TR

THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Dissolved

Company number 00774298

Reading, United Kingdom · Incorporated 18 September 1963

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

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RACAL RESEARCH LIMITED · 18 September 1963 – 20 December 2000

THALES RESEARCH LIMITED · 20 December 2000 – 5 August 2002

Company overview

THALES RESEARCH & TECHNOLOGY (UK) LIMITED (company number 00774298) was incorporated on 18 September 1963 as Racal Research Limited. It changed its name to Thales Research Limited on 20 December 2000 and to its final name on 5 August 2002. The company was a private limited company registered in England and Wales, with its last registered office at 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF.

It was dissolved on 10 July 2018 following an application for voluntary strike-off. The company had no charges, had never been liquidated, and had no insolvency history. Its principal activity was classified under SIC code 74990 (Other professional, scientific and technical activities n.e.c.).

The last accounts filed, made up to 31 December 2016, were dormant. Annual returns and confirmation statements were filed consistently until 2017. The company was a wholly owned subsidiary of Thales UK Limited, which held 75–100% of the shares and voting rights and had the right to appoint and remove directors.

Numerous directors served over its history. At the time of dissolution, the active directors were Michael William Peter Seabrook and Ewen Angus McCrorie. The company had been largely dormant in its final years prior to striking off.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • THALES UK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THALES UK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Gazette Notice Voluntary
Gazette
24 April 2018 View
Dissolution Application Strike Off Company
Dissolution
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Dormant
Accounts
4 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Resolution
Resolution
4 December 2013 View
Legacy
Insolvency
4 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2013 View
Legacy
Capital
4 December 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Made Up Date
Accounts
2 July 2012 View
Accounts With Made Up Date
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Made Up Date
Accounts
20 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Change Person Director Company
Officers
18 June 2010 View
Change Person Director Company
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Made Up Date
Accounts
9 July 2009 View
Resolution
Resolution
30 September 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Made Up Date
Accounts
3 June 2008 View
Accounts With Made Up Date
Accounts
5 September 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Made Up Date
Accounts
1 April 2005 View
Resolution
Resolution
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Made Up Date
Accounts
17 April 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Accounts With Made Up Date
Accounts
19 October 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
28 October 2002 View
Accounts With Made Up Date
Accounts
9 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Certificate Change Of Name Company
Change Of Name
5 August 2002 View
Legacy
Officers
20 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
16 November 2001 View
Accounts With Made Up Date
Accounts
28 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Accounts With Made Up Date
Accounts
30 January 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Capital
4 April 2000 View
Resolution
Resolution
4 April 2000 View
Resolution
Resolution
4 April 2000 View
Legacy
Capital
4 April 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Made Up Date
Accounts
28 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Capital
13 March 1999 View
Accounts With Made Up Date
Accounts
9 November 1998 View
Legacy
Annual Return
7 October 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Resolution
Resolution
16 March 1998 View
Resolution
Resolution
16 March 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Capital
16 March 1998 View
Accounts With Made Up Date
Accounts
21 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Annual Return
16 September 1997 View
Legacy
Capital
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Made Up Date
Accounts
2 October 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Capital
13 April 1996 View
Resolution
Resolution
13 April 1996 View
Resolution
Resolution
13 April 1996 View
Legacy
Capital
13 April 1996 View
Accounts With Made Up Date
Accounts
23 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Capital
28 March 1995 View
Resolution
Resolution
28 March 1995 View
Resolution
Resolution
28 March 1995 View
Legacy
Capital
28 March 1995 View
Accounts With Made Up Date
Accounts
9 December 1994 View
Legacy
Annual Return
6 October 1994 View
Resolution
Resolution
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Capital
15 April 1994 View
Accounts With Made Up Date
Accounts
25 January 1994 View
Legacy
Annual Return
14 October 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Capital
25 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Annual Return
28 October 1992 View
Legacy
Officers
12 October 1992 View
Accounts With Made Up Date
Accounts
6 October 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Resolution
Resolution
20 March 1992 View
Resolution
Resolution
20 March 1992 View
Legacy
Capital
20 March 1992 View
Legacy
Capital
20 March 1992 View
Accounts With Made Up Date
Accounts
30 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Capital
17 April 1991 View
Legacy
Capital
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Legacy
Annual Return
10 September 1990 View
Accounts With Made Up Date
Accounts
10 September 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Capital
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Made Up Date
Accounts
6 September 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Capital
4 April 1989 View
Resolution
Resolution
4 April 1989 View
Resolution
Resolution
4 April 1989 View
Legacy
Capital
4 April 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Made Up Date
Accounts
24 January 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Annual Return
2 March 1988 View
Accounts With Made Up Date
Accounts
17 December 1987 View
Accounts With Made Up Date
Accounts
5 February 1987 View
Legacy
Annual Return
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 September 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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