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THALES MISSILE ELECTRONICS LIMITED

Active

Company number 03004769

Reading, United Kingdom · Incorporated 19 December 1994

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

Last updated on 25 March 2026

Manufacture of electronic components · SIC 26110

Defence activities · SIC 84220

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

Company history

Previous company names

THOMSON THORN MISSILE ELECTRONICS LIMITED · 19 December 1994 – 5 August 1996

THOMSON-THORN MISSILE ELECTRONICS LIMITED · 5 August 1996 – 20 December 2000

Company overview

No company summary available yet.

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
11 December 2025
Next due
25 December 2026
4 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.

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

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