THALES MISSILE ELECTRONICS LIMITED

Overview

Company Name	THALES MISSILE ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03004769
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1994

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 MISSILE ELECTRONICS LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Defence activities (84220) / Public administration and defence; compulsory social security

Where is THALES MISSILE 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 MISSILE ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON-THORN MISSILE ELECTRONICS LIMITED	Aug 05, 1996	Aug 05, 1996
THOMSON THORN MISSILE ELECTRONICS LIMITED	Dec 19, 1994	Dec 19, 1994

What are the latest accounts for THALES MISSILE 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 MISSILE ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for THALES MISSILE ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	pages	AA

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

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

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

Dec 18, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Termination of appointment of Ewen Angus Mcrorie as a director on Aug 01, 2023	1 pages	TM01

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

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

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

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

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 12, 2019 with updates	4 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

Jun 13, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

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

Jan 03, 2018	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Aug 14, 2017	Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017	2 pages	CH01

View All Filings

Who are the officers of THALES MISSILE ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Dec 31, 2007		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	Director	139676210001
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Mar 22, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1966-9	Chartered Secretary	70900110004
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Nov 01, 2000	Sep 01, 2004	Secretary	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French			72580730001
HANDLEY, James Edward 97 Shackstead Lane GU7 1RL Godalming Surrey	Sep 30, 1999	Feb 11, 2000	Secretary	97 Shackstead Lane GU7 1RL Godalming Surrey		British		H R Director	64888090001
MITCHELL, Alastair James 14 Harvest Close SO22 4DW Winchester Hampshire	Dec 21, 1994	Feb 23, 1996	Secretary	14 Harvest Close SO22 4DW Winchester Hampshire		British			14840450001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 01, 2004	Dec 31, 2007	Secretary	Poplar Point The Village RG40 4JN Finchampstead Berkshire		British			100550340002
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	Feb 11, 2000	Nov 01, 2000	Secretary	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex		British			14344050002
TAWNEY, Christopher 13 Titchwell Road SW18 3LW London	Feb 23, 1996	Sep 30, 1999	Secretary	13 Titchwell Road SW18 3LW London		British			19822860002
LEGIST SECRETARIES LIMITED 4 John Carpenter Street EC4Y 0NH London	Dec 19, 1994	Dec 21, 1994	Secretary	4 John Carpenter Street EC4Y 0NH London					48302780001
ASBEE, Brian Charles Arthur The Hollies Townside HP17 8BG Haddenham Berkshire	Dec 19, 1994	Sep 30, 1998	Director	The Hollies Townside HP17 8BG Haddenham Berkshire		British	1936-3	Company Director	25535010001
BARNES, David Henry Altair Over Street,Lane Stapleford SP3 4LR Salisbury Wiltshire	Apr 26, 2000	Jul 25, 2007	Director	Altair Over Street,Lane Stapleford SP3 4LR Salisbury Wiltshire	United Kingdom	British	1937-3	Company Director	69959890001
BLANGUERNON, Guy Maurice Edmond 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Sep 01, 2013	Mar 22, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	French	1954-1	Company Director	181776570001
BOULTON, Stuart Michael 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2013	Mar 22, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1963-4	Company Director	87926400002
BROUGHTON, Marion Elizabeth 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2013	Jan 01, 2016	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1962-9	Company Director	94639940001
BROUGHTON, Marion Elizabeth 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Oct 01, 2009	Apr 01, 2010	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1962-9	Company Director	94639940001
COPLEY, John Richard 67 Victoria Road GU51 4DW Fleet Hampshire	Feb 09, 2004	Sep 01, 2007	Director	67 Victoria Road GU51 4DW Fleet Hampshire	England	British	1967-5	Company Director	88064880001
CRESSWELL, Alexander Colin Kynaston 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2010	Apr 01, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	British	1963-12	Professional Engineer	219909610002
DAVIES, William Rees 25 Park Road SM3 8PY Sutton Surrey	Mar 24, 1995	Jul 31, 1995	Director	25 Park Road SM3 8PY Sutton Surrey		British	1944-4	Company Director	65040460001
GUERIN, Stanislas Philippe 116 Boulevard Raspail 75006 Paris France	Dec 21, 1994	Oct 01, 1998	Director	116 Boulevard Raspail 75006 Paris France		French	1953-6	Managing Director	69237660001
HANDLEY, James Edward 97 Shackstead Lane GU7 1RL Godalming Surrey	Sep 30, 1999	Apr 26, 2000	Director	97 Shackstead Lane GU7 1RL Godalming Surrey		British	1951-2	H R Director	64888090001
HILL, Stephen Jeremy 3 Yeo Close BS27 3XL Cheddar Somerset	Sep 01, 2007	Sep 30, 2009	Director	3 Yeo Close BS27 3XL Cheddar Somerset	England	British	1965-1	Company Director	112409850001
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	Company Director	95317130005
JONES, Phillip Simon, Dr Bourne Business Park KT15 2NX Addlestone 2 Surrey	Sep 01, 2007	Jun 01, 2011	Director	Bourne Business Park KT15 2NX Addlestone 2 Surrey		British	1965-10	Company Director	117784220001
KAHN, Paul Emmanuel, Mr. The Limes 72 Harvest Road Englefield Green TW20 0QR Egham Surrey	Jul 07, 1997	Aug 19, 2002	Director	The Limes 72 Harvest Road Englefield Green TW20 0QR Egham Surrey	England	British	1966-1	Chartered Engineer	83783640001
LE LAY, Frederic Jean Luc Beaufort East BA1 6QD Bath 11 Avon	Sep 07, 2009	Apr 01, 2010	Director	Beaufort East BA1 6QD Bath 11 Avon	United Kingdom	French	1965-7	Company Director	140743560001
MCCRORIE, Ewen Angus 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2010	Oct 01, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Scotland	British	1958-7	Finance Director	93611530001
MCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Mar 22, 2017	Aug 01, 2023	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	Finance Director	95366010001
MITCHELL, Alastair James 14 Harvest Close SO22 4DW Winchester Hampshire	Mar 24, 1995	Feb 23, 1996	Director	14 Harvest Close SO22 4DW Winchester Hampshire		British	1932-9	Chartered Accountant	14840450001
PERNOTTE, Jean Francois 4 Rue Viteau 94160 Saint Mande France	Dec 19, 1994	Dec 31, 2009	Director	4 Rue Viteau 94160 Saint Mande France		French	1945-3	Company Director	41427100001
PRICE, David John Ashe Hill Ashe RG25 3AE Basingstoke Hampshire	Aug 04, 1998	Feb 11, 2000	Director	Ashe Hill Ashe RG25 3AE Basingstoke Hampshire	United Kingdom	British	1955-3	Chartered Engineer	75259760004
SHEPPARD, David Landon Park 73 Cromwell Road BN3 3EG Hove East Sussex	Nov 01, 2000	Sep 08, 2003	Director	Landon Park 73 Cromwell Road BN3 3EG Hove East Sussex	England	British	1955-7	Company Director	76270340003
SHORE, Philip Russell Manor View 1a Bowling Green Road RG18 3BY Thatcham Berkshire	Apr 26, 2000	Jul 07, 2009	Director	Manor View 1a Bowling Green Road RG18 3BY Thatcham Berkshire	England	British	1955-1	Chartered Management Accountan	72560460001
SMART, Graham 2 Holst Mansions 96 Wyatt Drive SW13 8AJ London	Feb 11, 2000	Sep 06, 2000	Director	2 Holst Mansions 96 Wyatt Drive SW13 8AJ London		British	1949-2	Marketing Director	3709600002
TAWNEY, Christopher 13 Titchwell Road SW18 3LW London	Jul 07, 1997	Sep 30, 1999	Director	13 Titchwell Road SW18 3LW London		British	1957-7	Chartered Accountant	19822860002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Uk Limited

Apr 06, 2016

Longwater Avenue

RG2 6GF Reading

350

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
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.

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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