TN

THALES NAVAL LIMITED

Active

Company number 03957722

Reading, United Kingdom · Incorporated 23 March 2000

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

Last updated on 7 September 2026

Manufacture of electronic components · SIC 26110

Defence activities · SIC 84220

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

Company history

Previous company names

THOMSON-CSF NAVAL SYSTEMS LIMITED · 23 March 2000 – 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
28 March 2026
Next due
11 April 2027
7 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
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 September 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
28 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 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
28 March 2024 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
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change Person Secretary Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Legacy
Capital
4 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2017 View
Legacy
Insolvency
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 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
30 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person 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
Appoint Person Director Company With Name
Officers
15 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
26 March 2009 View
Memorandum Articles
Incorporation
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
11 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
30 March 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
7 January 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Resolution
Resolution
20 November 2002 View
Legacy
Capital
20 November 2002 View
Legacy
Capital
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Legacy
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Accounts
19 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
1 May 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Accounts
25 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Address
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Incorporation Company
Incorporation
23 March 2000 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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