TL

THALES (WEYBRIDGE) LIMITED

Active

Company number 03805416

Reading, United Kingdom · Incorporated 7 July 1999

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

THOMSON-CSF PLC · 7 July 1999 – 20 May 2004

THALES (WEYBRIDGE) PLC · 20 May 2004 – 19 April 2013

Previous registered addresses

2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX · until 22 May 2017

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
7 July 2026
Next due
21 July 2027
11 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

GT
GENTGEN, Thierry Denis Etienne
Director
14 July 2025
BS
BARLOW, Sonia Anna
Secretary
3 February 2025
SM
SEABROOK, Michael William Peter
Director
10 April 2017
HC
HINDLE, Christopher William
Director · Resigned
1 August 2023
SS
STRATTON, Suzanne Jayne
Director · Resigned
1 September 2015
ME
MCCRORIE, Ewen Angus
Director · Resigned
1 April 2013
RS
RAMON, Stephane Henri Pierre
Director · Resigned
3 January 2012
SM
SEABROOK, Michael William Peter
Secretary · Resigned
31 December 2007
HL
HAMMOND, Lawrence
Director · Resigned
31 December 2007
LA
LAGOMARSINO, Antoine Jean-Baptiste
Director · Resigned
1 August 2007
RP
ROWLEY, Peter John
Director · Resigned
10 November 2004
MW
MOFFATT, William Paul
Secretary · Resigned
1 September 2004
MW
MOFFATT, William Paul
Director · Resigned
1 September 2004
HD
HORNE, David Robert Geoffrey
Director · Resigned
1 January 2003
TN
TOPAZIO, Nicholas
Director · Resigned
1 March 2002
HJ
HAAGEN, Jean Yves Bernard Francois
Secretary · Resigned
10 October 2000
HJ
HAAGEN, Jean Yves Bernard Francois
Director · Resigned
10 October 2000
BB
BOUQUOT, Brigitte
Secretary · Resigned
28 July 2000
BB
BOUQUOT, Brigitte
Director · Resigned
28 July 2000
CC
CHANDLER, Colin Michael, Sir
Director · Resigned
28 July 2000
LA
LAGOMARSINO, Antoine Jean Baptiste
Director · Resigned
28 July 2000
MJ
MASSOL, Jose Andre
Director · Resigned
28 July 2000
MR
MOON, Richard James
Director · Resigned
28 July 2000
HJ
HOWE, John Francis
Director · Resigned
30 May 2000
PJ
PERRIER, Jean Paul
Director · Resigned
26 January 2000
CD
CLARK, David George, Lord
Director · Resigned
22 December 1999
DA
DORRIAN, Alex
Director · Resigned
22 December 1999
FR
FREEMAN, Roger Norman
Director · Resigned
22 December 1999
GM
GRAYDON, Michael James, Air Chief Marshal Sir
Director · Resigned
22 December 1999
RB
RETAT, Bernard
Director · Resigned
22 December 1999
PM
PARMENTER, Martin David, Mr.
Secretary · Resigned
10 December 1999
PM
PARMENTER, Martin David, Mr.
Director · Resigned
10 December 1999
TC
TAWNEY, Christopher
Secretary · Resigned
7 July 1999
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 July 1999
PD
PRICE, David John
Director · Resigned
7 July 1999
TC
TAWNEY, Christopher
Director · Resigned
7 July 1999
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 July 1999
SS
SEVERNSIDE SECRETARIAL LTD
Corporate Director · Resigned
7 July 1999

Persons with significant control

PS
Thales (Wigmore Street) 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
7 July 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 No Updates
Confirmation Statement
7 July 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
18 July 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
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 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 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Resolution
Resolution
19 April 2013 View
Re Registration Memorandum Articles
Incorporation
19 April 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 April 2013 View
Reregistration Public To Private Company
Change Of Name
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
5 July 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
Change Person Director Company With Change Date
Officers
11 June 2010 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Memorandum Articles
Incorporation
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
4 July 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
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Certificate Change Of Name Company
Change Of Name
20 May 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
22 November 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Address
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Full Group
Accounts
29 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
24 May 2000 View
Statement Of Affairs
Miscellaneous
20 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Statement Of Affairs
Miscellaneous
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Capital
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 January 2000 View
Application To Commence Business
Incorporation
30 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Accounts
18 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Incorporation Company
Incorporation
7 July 1999 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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  • Credit score & payment risk
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