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THALES (WIGMORE STREET) LIMITED (01900915)

THALES (WIGMORE STREET) LIMITED (01900915) is an active UK company. incorporated on 29 March 1985. with registered office in Reading. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THALES (WIGMORE STREET) LIMITED has been registered for 40 years.

Company Number
01900915
Status
active
Type
ltd
Incorporated
29 March 1985
Age
40 years
Address
350 Longwater Avenue, Reading, RG2 6GF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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THALES (WIGMORE STREET) LIMITED

THALES (WIGMORE STREET) LIMITED is an active company incorporated on 29 March 1985 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THALES (WIGMORE STREET) LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01900915

LTD Company

Age

40 Years

Incorporated 29 March 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

THALES UK HOLDINGS LIMITED
From: 7 June 2004To: 31 May 2005
THOMSON (UK) HOLDINGS LIMITED
From: 29 March 1985To: 7 June 2004
Contact
Address

350 Longwater Avenue Green Park Reading, RG2 6GF,

Previous Addresses

2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
From: 29 March 1985To: 9 May 2017
Timeline

12 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Capital Update
Dec 13
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Jul 23
Director Joined
Jul 23
Owner Exit
Nov 24
Director Left
Jul 25
Director Joined
Jul 25
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

237

Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 February 2025
AP03Appointment of Secretary
Notification Of A Person With Significant Control
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 May 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Legacy
4 December 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 December 2013
SH19Statement of Capital
Legacy
4 December 2013
CAP-SSCAP-SS
Resolution
4 December 2013
RESOLUTIONSResolutions
Resolution
4 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Statement Of Companys Objects
26 October 2012
CC04CC04
Resolution
26 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Full
25 August 2010
AAAnnual Accounts
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Secretary Company With Change Date
11 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Legacy
6 June 2009
363aAnnual Return
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Memorandum Articles
13 October 2008
MEM/ARTSMEM/ARTS
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Full
14 April 2008
AAAnnual Accounts
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288bResignation of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Legacy
1 June 2007
363aAnnual Return
Resolution
5 February 2007
RESOLUTIONSResolutions
Resolution
5 February 2007
RESOLUTIONSResolutions
Resolution
5 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
14 July 2005
288cChange of Particulars
Legacy
15 June 2005
363aAnnual Return
Memorandum Articles
8 June 2005
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 May 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 April 2005
AAAnnual Accounts
Legacy
5 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
27 August 2004
288cChange of Particulars
Legacy
11 June 2004
363aAnnual Return
Certificate Change Of Name Company
7 June 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
19 June 2003
363aAnnual Return
Legacy
3 March 2003
288aAppointment of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Auditors Resignation Company
19 August 2002
AUDAUD
Legacy
5 August 2002
287Change of Registered Office
Legacy
1 July 2002
363aAnnual Return
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
14 June 2001
363aAnnual Return
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
287Change of Registered Office
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 August 2000
AAAnnual Accounts
Legacy
10 July 2000
88(2)R88(2)R
Legacy
6 July 2000
123Notice of Increase in Nominal Capital
Resolution
6 July 2000
RESOLUTIONSResolutions
Resolution
6 July 2000
RESOLUTIONSResolutions
Legacy
6 June 2000
363aAnnual Return
Legacy
6 June 2000
363(353)363(353)
Legacy
24 May 2000
288cChange of Particulars
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
88(2)R88(2)R
Accounts With Accounts Type Full
6 January 2000
AAAnnual Accounts
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Legacy
14 December 1999
88(2)R88(2)R
Legacy
26 November 1999
288cChange of Particulars
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288bResignation of Director or Secretary
Legacy
4 November 1999
244244
Memorandum Articles
24 June 1999
MEM/ARTSMEM/ARTS
Resolution
24 June 1999
RESOLUTIONSResolutions
Resolution
24 June 1999
RESOLUTIONSResolutions
Legacy
24 June 1999
123Notice of Increase in Nominal Capital
Legacy
23 June 1999
363sAnnual Return (shuttle)
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
16 December 1998
287Change of Registered Office
Legacy
5 October 1998
244244
Legacy
11 August 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
13 October 1997
244244
Legacy
28 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Legacy
26 January 1997
88(2)R88(2)R
Resolution
26 January 1997
RESOLUTIONSResolutions
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
26 January 1997
123Notice of Increase in Nominal Capital
Legacy
26 November 1996
288aAppointment of Director or Secretary
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
21 November 1996
288bResignation of Director or Secretary
Legacy
3 November 1996
288aAppointment of Director or Secretary
Legacy
2 November 1996
244244
Legacy
1 July 1996
363sAnnual Return (shuttle)
Legacy
15 March 1996
288288
Accounts With Accounts Type Full
19 January 1996
AAAnnual Accounts
Legacy
24 October 1995
244244
Legacy
14 July 1995
363sAnnual Return (shuttle)
Legacy
15 February 1995
288288
Legacy
15 February 1995
88(2)R88(2)R
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Legacy
15 February 1995
123Notice of Increase in Nominal Capital
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Legacy
15 February 1995
288288
Accounts With Accounts Type Full
4 February 1995
AAAnnual Accounts
Legacy
19 January 1995
288288
Legacy
19 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 October 1994
244244
Resolution
20 October 1994
RESOLUTIONSResolutions
Resolution
20 October 1994
RESOLUTIONSResolutions
Resolution
20 October 1994
RESOLUTIONSResolutions
Legacy
13 July 1994
363sAnnual Return (shuttle)
Legacy
6 December 1993
88(2)R88(2)R
Resolution
6 December 1993
RESOLUTIONSResolutions
Legacy
6 December 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
11 October 1993
288288
Legacy
14 September 1993
288288
Legacy
19 July 1993
363sAnnual Return (shuttle)
Resolution
13 January 1993
RESOLUTIONSResolutions
Resolution
13 January 1993
RESOLUTIONSResolutions
Legacy
13 January 1993
88(2)R88(2)R
Legacy
13 January 1993
123Notice of Increase in Nominal Capital
Legacy
5 January 1993
288288
Legacy
15 December 1992
288288
Accounts With Accounts Type Full Group
3 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Legacy
23 June 1992
288288
Accounts With Accounts Type Full
25 November 1991
AAAnnual Accounts
Legacy
16 October 1991
363b363b
Legacy
3 July 1991
88(2)R88(2)R
Legacy
22 January 1991
88(2)R88(2)R
Legacy
2 January 1991
123Notice of Increase in Nominal Capital
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Resolution
2 January 1991
RESOLUTIONSResolutions
Legacy
2 January 1991
363aAnnual Return
Legacy
4 December 1990
288288
Legacy
4 December 1990
288288
Legacy
4 December 1990
288288
Accounts With Accounts Type Full Group
4 December 1990
AAAnnual Accounts
Legacy
7 June 1990
288288
Legacy
7 June 1990
288288
Legacy
7 June 1990
288288
Legacy
7 June 1990
288288
Legacy
29 January 1990
88(2)R88(2)R
Legacy
11 August 1989
88(2)R88(2)R
Resolution
11 August 1989
RESOLUTIONSResolutions
Legacy
2 August 1989
363363
Accounts With Accounts Type Full Group
2 August 1989
AAAnnual Accounts
Legacy
30 January 1989
287Change of Registered Office
Legacy
11 October 1988
288288
Accounts With Accounts Type Full Group
3 October 1988
AAAnnual Accounts
Legacy
3 October 1988
363363
Legacy
9 September 1988
288288
Legacy
22 July 1988
288288
Legacy
7 December 1987
288288
Legacy
28 October 1987
288288
Accounts With Accounts Type Full Group
21 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Legacy
31 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
29 March 1985
MISCMISC