THALES DIS CPL UK LIMITED

Overview

Company Name	THALES DIS CPL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02258824
Jurisdiction	England/Wales
Date of Creation	May 17, 1988

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 DIS CPL UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THALES DIS CPL UK LIMITED located?

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

What were the previous names of THALES DIS CPL UK LIMITED?

Previous Company Names
Company Name	From	Until
SAFENET UK LIMITED	Aug 23, 2005	Aug 23, 2005
RAINBOW TECHNOLOGIES LIMITED	Jul 22, 1988	Jul 22, 1988
CERTAINREASON LIMITED	May 17, 1988	May 17, 1988

What are the latest accounts for THALES DIS CPL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THALES DIS CPL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2027
Next Confirmation Statement Due	Nov 22, 2027
Next Confirmation Statement Made Up To	Nov 08, 2026
Overdue	No

What are the latest filings for THALES DIS CPL UK LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2026	Confirmation statement made on Nov 08, 2026 with no updates	3 pages	CS01

Jul 14, 2026	Full accounts made up to Dec 31, 2025	28 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 09, 2025	Appointment of Mr James Samuel Muse as a director on Apr 01, 2025	2 pages	AP01

Nov 27, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 29, 2023	Appointment of Mrs Suzanne Jayne Stratton as a director on Mar 29, 2023	2 pages	AP01

Mar 29, 2023	Termination of appointment of Andrew Mason Mills as a director on Mar 29, 2023	1 pages	TM01

Nov 16, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Change of details for Thales Uk Limited as a person with significant control on Dec 23, 2019	2 pages	PSC05

Oct 06, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 21, 2021	Appointment of Mr Andrew Mason Mills as a director on Aug 31, 2021	2 pages	AP01

Sep 21, 2021	Termination of appointment of Valerie Lyon as a director on Aug 31, 2021	1 pages	TM01

Jan 20, 2021	Confirmation statement made on Nov 11, 2020 with updates	4 pages	CS01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Nov 24, 2020	Cessation of Thales Sa as a person with significant control on Dec 23, 2019	1 pages	PSC07

Nov 24, 2020	Cessation of Gemalto Holding Bv as a person with significant control on Dec 23, 2019	1 pages	PSC07

Nov 24, 2020	Cessation of Safenet Technologies B.V. as a person with significant control on Dec 23, 2019	1 pages	PSC07

Aug 13, 2020	Appointment of Mr Michael William Peter Seabrook as a secretary on Aug 03, 2020	2 pages	AP03

Jul 01, 2020	Notification of Thales Uk Limited as a person with significant control on Dec 23, 2019	2 pages	PSC02

View All Filings

Who are the officers of THALES DIS CPL UK 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 England	Aug 03, 2020		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England				273050570001
ELLISS, Robert John, Dr Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Apr 01, 2020		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	England	British	1968-10	268906180001
MUSE, James Samuel Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Apr 01, 2025		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Northern Ireland	British	1983-6	324512450001
STRATTON, Suzanne Jayne Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Mar 29, 2023		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	United Kingdom	British	1972-5	201569480001
CANDAU, Olivier 15 Rue Houdan Sceaux 92330 France	Dec 03, 2001	Mar 16, 2004	Secretary	15 Rue Houdan Sceaux 92330 France		French		79647100001
HICKS, Kevin Lonn 3 Meadows Business Park Station Approach GU17 9AB Blackwater, Camberley Surrey	Feb 05, 2014	Mar 10, 2015	Secretary	3 Meadows Business Park Station Approach GU17 9AB Blackwater, Camberley Surrey				187386390001
HICKS, Kevin Lonn 302 Woodward Road 19065 Moylan Pennsylvania Usa	Mar 16, 2004	Apr 23, 2013	Secretary	302 Woodward Road 19065 Moylan Pennsylvania Usa		American		102060160002
SMITH, Christopher Winston 7 The Avenue Sneyd Park BS9 1PD Bristol		Feb 18, 1993	Secretary	7 The Avenue Sneyd Park BS9 1PD Bristol		British		37052960001
WATSON, Thomas 6 Meadow Way Blackwater GU17 0PT Camberley Surrey	Feb 18, 1993	Dec 03, 2001	Secretary	6 Meadow Way Blackwater GU17 0PT Camberley Surrey		British		33279380001
ARGO, Carole 209 E Highfield Road Baltimore Maryland 21218 Usa	Mar 16, 2004	Oct 17, 2006	Director	209 E Highfield Road Baltimore Maryland 21218 Usa		Usa	1961-4	87727660001
BARKHORDARI, Roozbeh Babak 49b Upcerne Road SW10 0SF London	Oct 01, 2007	Apr 23, 2013	Director	49b Upcerne Road SW10 0SF London	United Kingdom	American	1971-4	124877850002
CAPUTO, Anthony 1280 Continental Line Lane West Chester Pennsylvania 19382	Mar 16, 2004	Oct 17, 2006	Director	1280 Continental Line Lane West Chester Pennsylvania 19382		Usa	1941-9	87727360001
CLARK, Gary Alfred Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Oct 01, 2013	Mar 31, 2020	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	England	British	1954-5	107445690001
CLARK, Gary Alfred 202 Greys Road RG9 1QX Henley On Thames Oxfordshire	Aug 25, 2005	Apr 23, 2013	Director	202 Greys Road RG9 1QX Henley On Thames Oxfordshire	England	British	1954-5	107445690001
FEDDE, Chris Steven 125 Theodora Court 21050 Forest Hill Maryland Usa	May 04, 2007	Dec 12, 2012	Director	125 Theodora Court 21050 Forest Hill Maryland Usa	Usa	American	1951-2	188943800001
FEVERY, Patrick 24642 Via Del Rio Lake Forest California 92630 Usa	Dec 23, 1992	Mar 16, 2004	Director	24642 Via Del Rio Lake Forest California 92630 Usa		Usa	1955-12	33629280001
FREDERICK, John Wilbert 6743 Royal Orchard Circle Delray Beach Florida 33446/4338 Usa	Oct 17, 2006	May 04, 2007	Director	6743 Royal Orchard Circle Delray Beach Florida 33446/4338 Usa		American	1963-10	120359780001
GOWER-SMITH, Robert Geoffrey 14 Romanhurst Gardens Shortlands BR2 0PA Bromley Kent		Dec 23, 1992	Director	14 Romanhurst Gardens Shortlands BR2 0PA Bromley Kent	England	British	1946-8	15800850001
HANSEN, Lawrence David 3 Meadows Business Park Station Approach GU17 9AB Blackwater, Camberley Surrey	Dec 13, 2012	Jun 11, 2014	Director	3 Meadows Business Park Station Approach GU17 9AB Blackwater, Camberley Surrey	United States	Usa And Canadian	1964-9	178425390001
LEWIS, Raymond 5 Laburnham Road SL6 4DB Maidenhead Berkshire		Dec 31, 1993	Director	5 Laburnham Road SL6 4DB Maidenhead Berkshire		British	1948-11	6040050001
LYON, Valerie Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Jun 25, 2015	Aug 31, 2021	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	England	British	1965-9	198864140001
MADSEN-OESTERBYE, Christen 17 Thorpe Road TW18 3EB Staines Middlesex	Oct 17, 2006	Sep 28, 2007	Director	17 Thorpe Road TW18 3EB Staines Middlesex		Danish	1967-10	120357010001
MILLS, Andrew Mason Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	Aug 31, 2021	Mar 29, 2023	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England	England	British	1969-2	189482240001
PANJWANI, Prakash 3 Meadows Business Park Station Approach GU17 9AB Blackwater, Camberley Surrey	Jun 23, 2014	Apr 10, 2015	Director	3 Meadows Business Park Station Approach GU17 9AB Blackwater, Camberley Surrey	Usa	Usa	1969-6	188805660001
STRAUB, Walter William 18011a Mitchell South Irvine California Ca92174 Usa	Oct 17, 2006	May 04, 2007	Director	18011a Mitchell South Irvine California Ca92174 Usa		American	1943-6	30317370001
STRAUB, Walter William 18011a Mitchell South Irvine California Ca92174 Usa		Mar 16, 2004	Director	18011a Mitchell South Irvine California Ca92174 Usa		American	1943-6	30317370001
WEINGARTNER, Alfred Raymond 17085 1st Avenue FOREIGN Arcadia California Ca91006 Usa		Mar 10, 1993	Director	17085 1st Avenue FOREIGN Arcadia California Ca91006 Usa		American	1943-8	30317380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THALES DIS CPL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Uk Limited

Dec 23, 2019

Longwater Avenue

RG2 6GF Reading

350

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	868273

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 Sa

Apr 02, 2019

31 Place Des Corolles

Esplanade Nord

Tour Carpe Diem

92098

France

Yes

Legal Form	Public Company
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	552059024

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Safenet Technologies B.V.

Apr 06, 2016

Seattleweg

Port Nr 2801

3195 ND Rotterdam

Pernis

Netherlands

Yes

Legal Form	Private Limited Liability Company
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Kamer Van Koophandel
Registration Number	33295992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gemalto Holding Bv

Apr 06, 2016

Barbara Strozzilaan

1083

Amsterdam

382

Netherlands

Yes

Legal Form	Public Company
Legal Authority	Dutch

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sfnt Switzerland Gmbh

Apr 06, 2016

Sonnenbergstrasse

5408

Ennetbaden

Switzerland

Yes

Legal Form	Limited Liability Company
Legal Authority	Swiss Code Of Obligations

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sfnt Netherlands Coopertief Ba

Apr 06, 2016

Seattleweg

Port Nr 2801

3195 Nd Rotterdam

Pernis

Netherlands

Yes

Legal Form	Coopertive With Excluded Liability
Legal Authority	Dutch

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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