Thales (wigmore Street) Limited in Green Park READING

Thales (wigmore Street) Limited READING

Founded in 1985, Thales (wigmore Street), classified under reg no. 01900915 is an active company. Currently registered at 350 Longwater Avenue RG2 6GF, Reading the company has been in the business for thirty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/05/31 Thales (wigmore Street) Limited is no longer carrying the name Thales Uk Holdings.

Currently there are 2 directors in the the firm, namely Christopher H. and Michael S.. In addition one secretary - Michael S. - is with the company. Currently 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 (wigmore Street) Limited 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	01900915
Date of Incorporation	Fri, 29th Mar 1985
Industry	Non-trading company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 August 2023

Michael S.

Position: Director

Appointed: 01 April 2010

Michael S.

Position: Secretary

Appointed: 31 December 2007

Ewen M.

Position: Director

Appointed: 10 April 2017

Resigned: 01 August 2023

Frances H.

Position: Director

Appointed: 01 April 2010

Resigned: 10 April 2017

Simon R.

Position: Director

Appointed: 01 August 2007

Resigned: 01 April 2010

William M.

Position: Secretary

Appointed: 01 September 2004

Resigned: 31 December 2007

David H.

Position: Director

Appointed: 01 January 2003

Resigned: 01 August 2007

Nicholas T.

Position: Director

Appointed: 07 December 2000

Resigned: 31 October 2002

Jean H.

Position: Secretary

Appointed: 01 November 2000

Resigned: 01 September 2004

Martin P.

Position: Secretary

Appointed: 26 January 2000

Resigned: 01 November 2000

Alexander D.

Position: Director

Appointed: 10 December 1999

Resigned: 01 April 2010

Martin P.

Position: Director

Appointed: 27 October 1999

Resigned: 07 December 2000

James H.

Position: Secretary

Appointed: 01 October 1999

Resigned: 26 January 2000

David C.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2000

Bernard R.

Position: Director

Appointed: 29 January 1999

Resigned: 01 July 2005

Michael G.

Position: Director

Appointed: 29 January 1999

Resigned: 31 March 2000

Jean P.

Position: Director

Appointed: 29 January 1999

Resigned: 01 July 2005

Roger F.

Position: Director

Appointed: 29 January 1999

Resigned: 01 July 2005

David P.

Position: Director

Appointed: 03 August 1998

Resigned: 10 December 1999

Christopher T.

Position: Director

Appointed: 22 October 1996

Resigned: 30 September 1999

Alain R.

Position: Director

Appointed: 22 October 1996

Resigned: 01 January 1999

Christopher T.

Position: Secretary

Appointed: 23 February 1996

Resigned: 30 September 1999

Patrick D.

Position: Director

Appointed: 09 February 1995

Resigned: 22 October 1996

Brian A.

Position: Director

Appointed: 01 January 1995

Resigned: 29 January 1999

Pascal F.

Position: Director

Appointed: 01 January 1995

Resigned: 22 October 1996

Guy D.

Position: Director

Appointed: 30 September 1993

Resigned: 30 April 1995

Jean-Georges M.

Position: Director

Appointed: 01 September 1993

Resigned: 13 January 1995

Louis L.

Position: Director

Appointed: 25 November 1992

Resigned: 13 January 1995

Charles M.

Position: Director

Appointed: 25 November 1992

Resigned: 01 September 1993

Bernard J.

Position: Director

Appointed: 06 July 1991

Resigned: 25 November 1994

Marcel D.

Position: Director

Appointed: 06 July 1991

Resigned: 13 January 1995

Henri M.

Position: Director

Appointed: 06 July 1991

Resigned: 05 June 1992

Herve G.

Position: Director

Appointed: 06 July 1991

Resigned: 25 November 1992

Pierre M.

Position: Director

Appointed: 06 July 1991

Resigned: 13 January 1995

Alastair M.

Position: Secretary

Appointed: 06 July 1991

Resigned: 23 February 1996

Roger C.

Position: Director

Appointed: 06 July 1991

Resigned: 13 January 1995

Francois C.

Position: Director

Appointed: 06 July 1991

Resigned: 13 January 1995

Denis V.

Position: Director

Appointed: 06 July 1991

Resigned: 13 January 1995

Philippe G.

Position: Director

Appointed: 06 July 1991

Resigned: 30 April 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Thales Electronics Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", 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 Electronics Limited

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	497098
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

Thales Uk Holdings	May 31, 2005
Thomson (UK) Holdings	June 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, June 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, January 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, January 1998	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 13th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 13th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, January 1997	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, January 1996	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, February 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, February 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 25th, October 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 25th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 3rd, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 4th, December 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 4th, December 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 2nd, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 2nd, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 3rd, October 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 3rd, October 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 21st, October 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 21st, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 31st, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 31st, March 1987	accounts

Thales (wigmore Street) Limited READING

Thales (wigmore Street) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Michael S.

Michael S.

Ewen M.

Frances H.

Simon R.

William M.

David H.

Nicholas T.

Jean H.

Martin P.

Alexander D.

Martin P.

James H.

David C.

Bernard R.

Michael G.

Jean P.

Roger F.

David P.

Christopher T.

Alain R.

Christopher T.

Patrick D.

Brian A.

Pascal F.

Guy D.

Jean-Georges M.

Louis L.

Charles M.

Bernard J.

Marcel D.

Henri M.

Herve G.

Pierre M.

Alastair M.

Roger C.

Francois C.

Denis V.

Philippe G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us