TH

THALES HOLDINGS UK PLC

Active

Company number 03945443

Reading, United Kingdom · Incorporated 7 March 2000

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

THOMSON-CSF INVEST LIMITED · 7 March 2000 – 13 November 2000

THOMSON-CSF RACAL PUBLIC LIMITED COMPANY · 13 November 2000 – 15 December 2000

THALES PLC · 15 December 2000 – 1 August 2003

THALES UK PLC · 1 August 2003 – 31 May 2005

Previous registered addresses

, 2 Dashwood Lang Road, the Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX · until 9 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

GT
GENTGEN, Thierry Denis Etienne
Director
14 July 2025
SP
SIVETER, Philip Gordon
Director
1 November 2024
SC
SHAW, Christopher Benoit Waller
Director
9 March 2020
SS
STRATTON, Suzanne Jayne
Director
1 September 2015
SM
SEABROOK, Michael William Peter
Secretary
4 January 2008
HC
HINDLE, Christopher William
Director · Resigned
1 August 2023
CA
CRESSWELL, Alexander Colin Kynaston
Director · Resigned
30 March 2020
PD
PLANTIER, Denis Vincent Bernard Marie
Director · Resigned
1 January 2016
RP
ROWLEY, Peter John
Director · Resigned
1 January 2014
BG
BARUCHEL, Guy Elie
Director · Resigned
1 July 2013
ME
MCCRORIE, Ewen Angus
Director · Resigned
1 April 2013
RS
RAMON, Stephane Henri Pierre
Director · Resigned
3 January 2012
LE
LOWE, Edward Anthony Noel
Director · Resigned
1 April 2010
JS
JONES, Shaun Kevin
Director · Resigned
1 May 2008
HL
HAMMOND, Lawrence
Director · Resigned
4 January 2008
LA
LAGOMARSINO, Antoine Jean-Baptiste
Director · Resigned
1 August 2007
BM
BARCLAY, Mark
Director · Resigned
1 February 2007
CV
CHAVEZ, Victor Manuel
Director · Resigned
24 July 2006
GS
GRANT, Scott Carnegie, Lt General Sir
Director · Resigned
1 July 2005
HD
HORNE, David Robert Geoffrey
Director · Resigned
1 July 2005
JK
JENKINS, Kathryn Helen
Director · Resigned
1 July 2005
LE
LOWE, Edward Anthony Noel
Director · Resigned
1 July 2005
MW
MOFFATT, William Paul
Director · Resigned
1 July 2005
MW
MOFFATT, William Paul
Secretary · Resigned
1 September 2004
RT
ROBINSON, Timothy Michael
Director · Resigned
26 July 2004
CL
CAVAIOLA, Lawrence Joseph, Dr
Director · Resigned
1 January 2004
OT
O'NEILL, Thomas
Director · Resigned
31 October 2001
DJ
DE JUNIAC, Alexandre
Director · Resigned
10 July 2001
HJ
HUGHES, John Llewellyn Mostyn
Director · Resigned
10 July 2001
MR
MCINNES, Ross Lachlan
Director · Resigned
10 July 2001
RB
RAMBAUD, Bruno
Director · Resigned
10 July 2001
WR
WHEELER, Roger Neil, General Sir
Director · Resigned
20 February 2001
BB
BOUQUOT, Brigitte
Director · Resigned
13 November 2000
CC
CHANDLER, Colin Michael, Sir
Director · Resigned
13 November 2000
CD
CLARK, David George, Lord
Director · Resigned
13 November 2000
DA
DORRIAN, Alex Moore
Director · Resigned
13 November 2000
GM
GRAYDON, Michael James, Air Chief Marshal Sir
Director · Resigned
13 November 2000
HJ
HAAGEN, Jean Yves Bernard Francois
Director · Resigned
13 November 2000
HJ
HOWE, John Francis
Director · Resigned
13 November 2000
LA
LAGOMARSINO, Antoine Jean Baptiste
Director · Resigned
13 November 2000
MJ
MASSOL, Jose Andre
Director · Resigned
13 November 2000
MR
MOON, Richard James
Director · Resigned
13 November 2000
PJ
PERRIER, Jean Paul
Director · Resigned
13 November 2000
RB
RETAT, Bernard
Director · Resigned
13 November 2000
TN
TOPAZIO, Nicholas
Director · Resigned
13 November 2000
HJ
HAAGEN, Jean Yves Bernard Francois
Secretary · Resigned
10 October 2000
PM
PARMENTER, Martin David, Mr.
Secretary · Resigned
7 March 2000
FR
FREEMAN, Roger Norman
Director · Resigned
7 March 2000
KP
KAHN, Paul Emmanuel, Mr.
Director · Resigned
7 March 2000
RD
RANQUE, Denis Georges Marie
Director · Resigned
7 March 2000

Persons with significant control

PS
Thales Sa
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

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Resolution
Resolution
6 July 2026 View
Accounts With Accounts Type Interim
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2025 View
Legacy
Capital
28 November 2025 View
Certificate Capital Cancellation Share Premium Account
Capital
28 November 2025 View
Resolution
Resolution
29 October 2025 View
Auditors Resignation Company
Auditors
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
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Resolution
Resolution
9 May 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 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
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
30 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
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
12 August 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
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
Appoint Person Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
17 February 2009 View
Memorandum Articles
Incorporation
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
14 July 2005 View
Memorandum Articles
Incorporation
7 June 2005 View
Certificate Change Of Name Company
Change Of Name
31 May 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Certificate Change Of Name Company
Change Of Name
1 August 2003 View
Legacy
Annual Return
31 March 2003 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
Officers
17 July 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Capital
17 August 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
28 December 2000 View
Certificate Change Of Name Company
Change Of Name
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 November 2000 View
Re Registration Memorandum Articles
Incorporation
13 November 2000 View
Auditors Statement
Auditors
13 November 2000 View
Auditors Report
Auditors
13 November 2000 View
Accounts Balance Sheet
Accounts
13 November 2000 View
Legacy
Reregistration
13 November 2000 View
Legacy
Reregistration
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Capital
11 July 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Accounts
5 May 2000 View
Incorporation Company
Incorporation
7 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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