Thales Reading 1 Ltd READING


Founded in 2000, Thales Reading 1, classified under reg no. 04081720 is an active company. Currently registered at 350 Longwater Avenue RG2 6GF, Reading the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th November 2018 Thales Reading 1 Ltd is no longer carrying the name Ncipher.

At the moment there are 2 directors in the the firm, namely Christopher H. and Michael S.. In addition one secretary - Michael S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thales Reading 1 Ltd Address / Contact

Office Address 350 Longwater Avenue
Office Address2 Green Park
Town Reading
Post code RG2 6GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04081720
Date of Incorporation Wed, 27th Sep 2000
Industry Dormant Company
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 August 2023

Michael S.

Position: Director

Appointed: 10 April 2017

Michael S.

Position: Secretary

Appointed: 10 October 2008

Ewen M.

Position: Director

Appointed: 10 April 2017

Resigned: 01 August 2023

Philip N.

Position: Director

Appointed: 17 January 2014

Resigned: 10 April 2017

Dean V.

Position: Director

Appointed: 31 December 2013

Resigned: 10 April 2017

Phillip J.

Position: Director

Appointed: 01 June 2011

Resigned: 31 March 2014

Simon R.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2013

David L.

Position: Director

Appointed: 01 April 2010

Resigned: 01 June 2011

Thierry G.

Position: Director

Appointed: 31 March 2009

Resigned: 01 April 2010

John B.

Position: Director

Appointed: 31 March 2009

Resigned: 17 September 2010

Ross P.

Position: Director

Appointed: 31 March 2009

Resigned: 01 June 2011

Franck G.

Position: Director

Appointed: 31 March 2009

Resigned: 01 June 2011

Peter B.

Position: Director

Appointed: 31 March 2009

Resigned: 01 April 2010

Michael S.

Position: Director

Appointed: 10 October 2008

Resigned: 01 April 2009

Lawrence H.

Position: Director

Appointed: 10 October 2008

Resigned: 01 April 2009

Ira Z.

Position: Director

Appointed: 02 January 2008

Resigned: 10 October 2008

Geoffrey F.

Position: Director

Appointed: 03 December 2007

Resigned: 10 October 2008

George R.

Position: Secretary

Appointed: 24 May 2007

Resigned: 10 October 2008

Robert J.

Position: Director

Appointed: 12 December 2006

Resigned: 10 October 2008

Kenneth P.

Position: Secretary

Appointed: 08 June 2006

Resigned: 14 May 2007

Ian S.

Position: Director

Appointed: 13 August 2002

Resigned: 08 June 2006

James U.

Position: Director

Appointed: 28 September 2000

Resigned: 10 October 2008

Roger M.

Position: Director

Appointed: 28 September 2000

Resigned: 16 May 2001

Ossama H.

Position: Director

Appointed: 28 September 2000

Resigned: 12 December 2006

Richard G.

Position: Director

Appointed: 28 September 2000

Resigned: 10 October 2008

Nicholas V.

Position: Director

Appointed: 28 September 2000

Resigned: 31 December 2007

Ian S.

Position: Secretary

Appointed: 27 September 2000

Resigned: 08 June 2006

Alexander V.

Position: Director

Appointed: 27 September 2000

Resigned: 31 December 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Thales Uk Limited from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
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

Company previous names

Ncipher November 30, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 17th, July 2023
Free Download (6 pages)

Company search

Advertisements