THALES ELECTRONICS LIMITED

Overview

Company Name	THALES ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00497098
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THALES ELECTRONICS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THALES ELECTRONICS LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THALES ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
THALES ELECTRONICS PLC	Dec 20, 2000	Dec 20, 2000
RACAL ELECTRONICS PUBLIC LIMITED COMPANY	Jun 30, 1951	Jun 30, 1951

What are the latest accounts for THALES ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THALES ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2027
Next Confirmation Statement Due	Aug 28, 2027
Next Confirmation Statement Made Up To	Aug 14, 2026
Overdue	No

What are the latest filings for THALES ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2026	Confirmation statement made on Aug 14, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Auditor's resignation	2 pages	AUD

Aug 14, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Appointment of Mr Thierry Denis Etienne Gentgen as a director on Jul 14, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Christopher William Hindle as a director on Jul 14, 2025	1 pages	TM01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Aug 29, 2024	Director's details changed for Mr Christopher William Hindle on Aug 19, 2024	2 pages	CH01

Aug 28, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Aug 24, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Director's details changed for Mr Christopher William Hindle on Aug 02, 2023	2 pages	CH01

Aug 01, 2023	Termination of appointment of Ewen Angus Mccrorie as a director on Aug 01, 2023	1 pages	TM01

Aug 01, 2023	Appointment of Mr Christopher William Hindle as a director on Aug 01, 2023	2 pages	AP01

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

May 06, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Sep 03, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 15, 2018 with updates	5 pages	CS01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

May 10, 2018	Change of details for Thales Holdings Uk Plc as a person with significant control on May 08, 2017	2 pages	PSC05

View All Filings

Who are the officers of THALES ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Nov 01, 2001		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British		70900110002
GENTGEN, Thierry Denis Etienne Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jul 14, 2025		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	France	French	1966-5	338154250001
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Oct 25, 2009		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1966-9	70900110004
BOUQUOT, Brigitte 59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France	Jun 16, 2000	Sep 18, 2000	Secretary	59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France		French		73718950001
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Sep 18, 2000	Nov 01, 2001	Secretary	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French		72580730001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		Jun 16, 2000	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British		927550002
ASHMORE, Edward Beckwith, Sir South Cottage Headley Down GU5 8JU Bordon Hampshire		Oct 03, 1997	Director	South Cottage Headley Down GU5 8JU Bordon Hampshire		British	1919-12	2443540001
BOUQUOT, Brigitte 59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France	Jun 16, 2000	Nov 20, 2002	Director	59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France		French	1956-6	73718950001
CHANDLER, Colin Michael, Sir Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	Jun 02, 1999	May 02, 2002	Director	Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	United Kingdom	British	1939-10	14321370002
CLARKE, Barton James 8 Fairmile Court Ashcroft Park KT11 2DS Cobham Surrey		May 31, 2000	Director	8 Fairmile Court Ashcroft Park KT11 2DS Cobham Surrey	United Kingdom	British	1935-5	932190003
DORRIAN, Alex 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jun 16, 2000	Dec 31, 2012	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1946-9	67710500007
ELSBURY, David Clark 5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire		Oct 13, 1999	Director	5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire		British	1936-1	932200002
FREEMAN, Roger Norman Kensington Gate W8 5NA London 8	Jun 16, 2000	Mar 01, 2006	Director	Kensington Gate W8 5NA London 8	England	British	1942-5	63151380001
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Nov 01, 2001	Sep 06, 2004	Director	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French	1964-11	72580730001
HAMMOND, Lawrence 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Dec 31, 2007	Dec 31, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1963-11	127063220001
HARRISON, Ernest Thomas, Sir Mackenzies Tilford GU10 2ED Farnham Surrey		Jan 31, 2000	Director	Mackenzies Tilford GU10 2ED Farnham Surrey		British	1926-5	33070960001
HINDLE, Christopher William Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Aug 01, 2023	Jul 14, 2025	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1968-4	95317130005
HOLLEY, Robert Victor The Copse Mill Lane Kidmore End RG4 9HA Reading Berkshire		Dec 07, 1994	Director	The Copse Mill Lane Kidmore End RG4 9HA Reading Berkshire	Uk	British	1940-2	101749770001
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Jan 01, 2003	Aug 01, 2007	Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	31020910002
INGE, Peter, Field Marshal The Lord PO BOX 303 DL1 1WJ Darlington County Durham	Oct 06, 1997	Jun 16, 2000	Director	PO BOX 303 DL1 1WJ Darlington County Durham		British	1935-8	67774030002
KAYE, James Maxwell Hill Cottage 3 Cock-A-Dobby Sandhurst GU17 8LB Camberley Surrey		Mar 31, 1995	Director	Hill Cottage 3 Cock-A-Dobby Sandhurst GU17 8LB Camberley Surrey		British	1937-8	46711990001
KOZLOWSKI, Paul Gennady 5100 North Ocean Boulevard Appt 1009 33308 Fort Lauderdale Florida America	Apr 26, 1996	Oct 14, 1998	Director	5100 North Ocean Boulevard Appt 1009 33308 Fort Lauderdale Florida America		American	1938-5	47737600001
LAGOMARSINO, Antoine Jean-Baptiste 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Aug 01, 2007	Dec 01, 2011	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Uk	British	1950-3	124757590002
LAGOMARSINO, Antoine Jean Baptiste Los Vinedos Calle De Los Pinos No 4 San Pere De Ribes Barcelona 08810 Spain	Jun 16, 2000	Mar 01, 2002	Director	Los Vinedos Calle De Los Pinos No 4 San Pere De Ribes Barcelona 08810 Spain		French	1950-3	78647480002
MASSOL, Jose Andre 18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France	Jun 16, 2000	Jan 30, 2001	Director	18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France		British	1948-1	40427390001
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 01, 2013	Aug 01, 2023	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	93611530001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 06, 2004	Dec 31, 2007	Director	Poplar Point The Village RG40 4JN Finchampstead Berkshire	England	British	1956-1	100550340002
MOON, Richard James Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	Dec 10, 1998	Sep 21, 2001	Director	Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	England	British	1950-11	31535250001
PEACOCK, David James Barredale Court Turners Hill Road RH19 4LX East Grinstead West Sussex		Oct 05, 1992	Director	Barredale Court Turners Hill Road RH19 4LX East Grinstead West Sussex	England	British	1941-8	65502340001
RAMON, Stephane Henri Pierre 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 03, 2012	Apr 01, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	French	1966-4	165903620001
RICHARDSON, Martin Roger The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire		Jun 16, 2000	Director	The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1945-4	46804640002
ROWLEY, Peter John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 01, 2014	Aug 31, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1954-12	108936930001
SOURISSE, Pascale Annick Andree Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge 2 Surrey United Kingdom	Sep 01, 2012	Apr 01, 2013	Director	Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge 2 Surrey United Kingdom	France	French	1962-3	64757710002
STRATTON, Suzanne Jayne 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Sep 01, 2015	Apr 10, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1972-5	201569480001
TOPAZIO, Nicholas 9 Elyham Purley On Thames RG8 8EN Reading Berkshire	Mar 01, 2002	Oct 31, 2002	Director	9 Elyham Purley On Thames RG8 8EN Reading Berkshire	England	British	1960-4	30963580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THALES ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Holdings Uk Plc

Apr 06, 2016

Longwater Avenue

RG2 6GF Reading

350

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	3945443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0