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THALES CONTACT SOLUTIONS LIMITED
Person with Significant Control

THALES CONTACT SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameTHALES CONTACT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00560700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THALES CONTACT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thales Electronics Limited
    Longwater Avenue
    RG2 6GF Reading
    350
    England
    		Jun 20, 2017
    Longwater Avenue
    RG2 6GF Reading
    350
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish - Companies Act 2006
    Place RegisteredCompanies House - Uk
    Registration Number497098
    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.
    Thales It & S Holdings Limited
    Dashwood Lang Road, Bourne Business Park
    KT15 2NX Addlestone
    2
    England
    		Apr 06, 2016
    Dashwood Lang Road, Bourne Business Park
    KT15 2NX Addlestone
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish - Companies Act 2006
    Place RegisteredCompanies House - Uk
    Registration Number3853532
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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