TS

THALES (WIGMORE STREET) LIMITED

Active

Company number 01900915

Reading, United Kingdom · Incorporated 29 March 1985

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMSON (UK) HOLDINGS LIMITED · 29 March 1985 – 7 June 2004

THALES UK HOLDINGS LIMITED · 7 June 2004 – 31 May 2005

Company overview

THALES (WIGMORE STREET) LIMITED is an active private limited company incorporated on 29 March 1985 and registered in England and Wales. It has changed its name 2 times, most recently from THALES UK HOLDINGS LIMITED on 7 June 2004. Its registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Thales Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SEABROOK, Michael William Peter (appointed 1 April 2010) and GENTGEN, Thierry Denis Etienne (appointed 14 July 2025). BARLOW, Sonia Anna serves as company secretary (appointed 3 February 2025). 39 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 18 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 April 2026. The next is due by 27 April 2027. Companies House holds 238 filings for this company, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • THALES UK LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 1 GBP £1.000
ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THALES UK LIMITED B ORDINARY 1 50.00% — —
THALES UK LIMITED ORDINARY 1 50.00% — —
Total 2 100% 0 100%

Officers

GT
GENTGEN, Thierry Denis Etienne
Director
14 July 2025
BS
BARLOW, Sonia Anna
Secretary
3 February 2025
HC
HINDLE, Christopher William
Director · Resigned
1 August 2023
ME
MCCRORIE, Ewen Angus
Director · Resigned
10 April 2017
HF
HEXTER, Frances Alison
Director · Resigned
1 April 2010
SM
SEABROOK, Michael William Peter
Secretary · Resigned
31 December 2007
RS
ROBERTS, Simon
Director · Resigned
1 August 2007
MW
MOFFATT, William Paul
Secretary · Resigned
1 September 2004
HD
HORNE, David Robert Geoffrey
Director · Resigned
1 January 2003
TN
TOPAZIO, Nicholas
Director · Resigned
7 December 2000
HJ
HAAGEN, Jean Yves Bernard Francois
Secretary · Resigned
1 November 2000
DA
DORRIAN, Alex
Director · Resigned
10 December 1999
PM
PARMENTER, Martin David, Mr.
Director · Resigned
27 October 1999
HJ
HANDLEY, James Edward
Secretary · Resigned
1 October 1999
CD
CLARK, David George, Lord
Director · Resigned
1 October 1999
GM
GRAYDON, Michael James, Air Chief Marshal Sir
Director · Resigned
29 January 1999
FR
FREEMAN, Roger Norman
Director · Resigned
29 January 1999
PJ
PERRIER, Jean Paul
Director · Resigned
29 January 1999
RB
RETAT, Bernard
Director · Resigned
29 January 1999
PD
PRICE, David John
Director · Resigned
3 August 1998
RA
ROUYRES, Alain Marc
Director · Resigned
22 October 1996
TC
TAWNEY, Christopher
Director · Resigned
22 October 1996
DD
DELOCHE DE NOYELLE, Patrick
Director · Resigned
9 February 1995
FP
FOUREST, Pascal Georges Emile
Director · Resigned
1 January 1995
AB
ASBEE, Brian Charles Arthur
Director · Resigned
1 January 1995
DG
DARRIEUS, Guy Bemoit
Director · Resigned
30 September 1993
MJ
MALCOR, Jean-Georges
Director · Resigned
1 September 1993
MC
MAERFIELD, Charles
Director · Resigned
25 November 1992
LP
LE PORTZ, Louis Eugene Marie
Director · Resigned
25 November 1992
MH
MAGNAN, Henri
Director · Resigned
—
GH
GIRAULT, Herve Louis, Monsieur
Director · Resigned
—
JB
JAUDEAU, Bernard Lucien Louis
Director · Resigned
—
CF
CHABANNES, Francois
Director · Resigned
—
CR
CHEVREL, Roger Jean Marius
Director · Resigned
—
DP
DE PICCIOTTO, Marcel
Director · Resigned
—
MP
MENES, Pierre Jean Marie
Director · Resigned
—
VD
VERRET, Denis
Director · Resigned
—
GD
GISCARD D'ESTAING, Philippe
Director · Resigned
—
MA
MITCHELL, Alastair James
Secretary · Resigned
—

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
31 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
5 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Legacy
Capital
4 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2013 View
Legacy
Insolvency
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Statement Of Companys Objects
Change Of Constitution
26 October 2012 View
Resolution
Resolution
26 October 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Memorandum Articles
Incorporation
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
1 June 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Resolution
Resolution
5 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
15 June 2005 View
Memorandum Articles
Incorporation
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
31 May 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
7 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Capital
19 January 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Capital
14 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Accounts
4 November 1999 View
Memorandum Articles
Incorporation
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Capital
24 June 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Address
16 December 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Accounts
13 October 1997 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Capital
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
3 November 1996 View
Legacy
Accounts
2 November 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Officers
15 March 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Accounts
24 October 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Capital
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Resolution
Resolution
15 February 1995 View
Legacy
Capital
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Accounts With Accounts Type Full
Accounts
4 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
25 October 1994 View
Resolution
Resolution
20 October 1994 View
Resolution
Resolution
20 October 1994 View
Resolution
Resolution
20 October 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Capital
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Capital
6 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
19 July 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
23 June 1992 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Capital
3 July 1991 View
Legacy
Capital
22 January 1991 View
Legacy
Capital
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Annual Return
2 January 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Accounts With Accounts Type Full Group
Accounts
4 December 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Capital
29 January 1990 View
Legacy
Capital
11 August 1989 View
Resolution
Resolution
11 August 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full Group
Accounts
2 August 1989 View
Legacy
Address
30 January 1989 View
Legacy
Officers
11 October 1988 View
Accounts With Accounts Type Full Group
Accounts
3 October 1988 View
Legacy
Annual Return
3 October 1988 View
Legacy
Officers
9 September 1988 View
Legacy
Officers
22 July 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
28 October 1987 View
Accounts With Accounts Type Full Group
Accounts
21 October 1987 View
Accounts With Accounts Type Full
Accounts
31 March 1987 View
Legacy
Annual Return
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
29 March 1985 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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