BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THA list > THAL list

Thales Air Defence Limited BELFAST

Founded in 1993, Thales Air Defence, classified under reg no. NI027183 is an active company. Currently registered at Alanbrook Road BT6 9HB, Belfast the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Christopher H. and Philip M.. In addition one secretary - Michael S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James T. who worked with the the firm until 24 September 2010.

This company operates within the BT6 9HB postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1122848 . It is located at Alanbrooke Road, Belfast with a total of 4 carsand 2 trailers.

Thales Air Defence Limited Address / Contact

Office Address Alanbrook Road
Office Address2 Castlereagh
Town Belfast
Post code BT6 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI027183
Date of Incorporation Tue, 26th Jan 1993
Industry Manufacture of weapons and ammunition
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 August 2023

Philip M.

Position: Director

Appointed: 01 May 2015

Michael S.

Position: Secretary

Appointed: 24 September 2010

Ewen M.

Position: Director

Appointed: 14 June 2017

Resigned: 01 August 2023

Claire D.

Position: Director

Appointed: 31 March 2017

Resigned: 18 February 2022

Stuart B.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2021

Guy B.

Position: Director

Appointed: 01 September 2013

Resigned: 22 March 2017

Marion B.

Position: Director

Appointed: 01 April 2013

Resigned: 01 January 2016

Alexander C.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2013

Ewen M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 October 2013

Alexander B.

Position: Director

Appointed: 21 December 2009

Resigned: 01 May 2015

Marion B.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2010

Bruno D.

Position: Director

Appointed: 31 March 2009

Resigned: 01 April 2010

Stephen H.

Position: Director

Appointed: 10 May 2006

Resigned: 30 September 2009

Roger W.

Position: Director

Appointed: 20 January 2003

Resigned: 30 April 2011

Wallace C.

Position: Director

Appointed: 18 September 2002

Resigned: 28 August 2006

Edward L.

Position: Director

Appointed: 22 May 2002

Resigned: 10 May 2006

Thomas O.

Position: Director

Appointed: 22 May 2002

Resigned: 31 December 2003

Mark N.

Position: Director

Appointed: 04 April 2001

Resigned: 10 May 2002

Gerard B.

Position: Director

Appointed: 04 April 2001

Resigned: 06 April 2009

Evrard D.

Position: Director

Appointed: 04 April 2001

Resigned: 30 June 2005

Richard M.

Position: Director

Appointed: 24 October 2000

Resigned: 21 September 2001

Graham S.

Position: Director

Appointed: 29 February 2000

Resigned: 06 September 2000

Roger F.

Position: Director

Appointed: 29 February 2000

Resigned: 18 February 2002

Terence S.

Position: Director

Appointed: 01 February 2000

Resigned: 26 March 2002

Reynald S.

Position: Director

Appointed: 08 July 1999

Resigned: 04 April 2001

David H.

Position: Director

Appointed: 14 April 1999

Resigned: 31 January 2000

Barry O.

Position: Director

Appointed: 05 March 1999

Resigned: 31 January 2000

David P.

Position: Director

Appointed: 29 September 1998

Resigned: 11 February 2000

Robin S.

Position: Director

Appointed: 26 January 1993

Resigned: 05 March 1999

Alexander R.

Position: Director

Appointed: 26 January 1993

Resigned: 31 December 1999

Pierre D.

Position: Director

Appointed: 26 January 1993

Resigned: 04 April 2001

James S.

Position: Director

Appointed: 26 January 1993

Resigned: 14 April 1999

Dominique P.

Position: Director

Appointed: 26 January 1993

Resigned: 08 July 1999

James T.

Position: Secretary

Appointed: 26 January 1993

Resigned: 24 September 2010

Robert M.

Position: Director

Appointed: 26 January 1993

Resigned: 29 February 2000

Pierre L.

Position: Director

Appointed: 26 January 1993

Resigned: 28 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Thales Uk Limited from Reading, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thales Uk Limited

350 Longwater Avenue, Reading, RG2 6GF, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 868273
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Alanbrooke Road
City Belfast
Post code BT6 9HB
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 19th, July 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.