TU

THALES UNDERWATER SYSTEMS LIMITED

Dissolved

Company number 03084140

Reading, United Kingdom · Incorporated 26 July 1995

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

Last updated on 29 March 2026

Manufacture of electronic components · SIC 26110

Defence activities · SIC 84220

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

Company history

Previous company names

RADFORDMILL LIMITED · 26 July 1995 – 4 October 1995

GEC-MARCONI SONAR SYSTEMS LIMITED · 4 October 1995 – 17 July 1996

THOMSON MARCONI SONAR LIMITED · 17 July 1996 – 1 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Gazette Dissolved Voluntary
Gazette
11 September 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Gazette Notice Voluntary
Gazette
15 May 2018 View
Dissolution Application Strike Off Company
Dissolution
4 May 2018 View
Resolution
Resolution
4 October 2017 View
Legacy
Insolvency
4 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2017 View
Legacy
Capital
4 October 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 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
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Resolution
Resolution
9 October 2012 View
Statement Of Companys Objects
Change Of Constitution
9 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
14 June 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
3 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Appoint Person 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
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
6 April 2009 View
Resolution
Resolution
30 September 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Memorandum Articles
Incorporation
1 March 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
11 June 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Mortgage
14 July 2003 View
Legacy
Mortgage
7 July 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
26 March 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Capital
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Legacy
Capital
18 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Address
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Address
1 August 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Resolution
Resolution
1 May 1998 View
Court Order
Miscellaneous
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Certificate Capital Reduction Share Premium
Capital
28 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
2 August 1996 View
Resolution
Resolution
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
16 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
2 June 1996 View
Court Order
Miscellaneous
23 May 1996 View
Certificate Capital Reduction Share Premium
Capital
23 May 1996 View
Legacy
Capital
21 May 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Resolution
Resolution
14 May 1996 View
Legacy
Capital
1 May 1996 View
Legacy
Capital
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Legacy
Address
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
10 January 1996 View
Memorandum Articles
Incorporation
18 October 1995 View
Certificate Change Of Name Company
Change Of Name
3 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Address
28 September 1995 View
Incorporation Company
Incorporation
26 July 1995 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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