THALES UNDERWATER SYSTEMS LIMITED

Overview

Company Name	THALES UNDERWATER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03084140
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1995
Date of Cessation	Sep 11, 2018

Summary

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

What is the purpose of THALES UNDERWATER SYSTEMS LIMITED?

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

Where is THALES UNDERWATER SYSTEMS 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 UNDERWATER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON MARCONI SONAR LIMITED	Jul 17, 1996	Jul 17, 1996
GEC-MARCONI SONAR SYSTEMS LIMITED	Oct 04, 1995	Oct 04, 1995
RADFORDMILL LIMITED	Jul 26, 1995	Jul 26, 1995

What are the latest accounts for THALES UNDERWATER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THALES UNDERWATER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 19, 2018

Confirmation statement made on Jun 13, 2018 with updates

5 pages

CS01

Jun 12, 2018

Full accounts made up to Dec 31, 2017

16 pages

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2018

Application to strike the company off the register

1 pages

DS01

Oct 04, 2017

legacy

1 pages

SH20

Oct 04, 2017

Statement of capital on Oct 04, 2017

Capital: GBP 1

5 pages

SH19

Oct 04, 2017

legacy

1 pages

CAP-SS

Oct 04, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 20/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 14, 2017

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

2 pages

CH01

Jun 23, 2017

Confirmation statement made on Jun 13, 2017 with updates

6 pages

CS01

Jun 08, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 07, 2017

Appointment of Mr Michael William Peter Seabrook as a director on Apr 10, 2017

2 pages

AP01

May 09, 2017

Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 09, 2017

1 pages

AD01

Apr 13, 2017

Appointment of Ewen Angus Mccrorie as a director on Apr 10, 2017

2 pages

AP01

Apr 13, 2017

Termination of appointment of Edwin Awang as a director on Apr 10, 2017

1 pages

TM01

Apr 13, 2017

Termination of appointment of Charles John Radford as a director on Apr 10, 2017

1 pages

TM01

Jun 17, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 71,200,000	SH01

May 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 05, 2016

Termination of appointment of Jeremy Harold Standen as a director on Jan 01, 2016

2 pages

TM01

May 05, 2016

Appointment of Edwin Awang as a director on Jan 01, 2016

3 pages

AP01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

27 pages

Jun 18, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 71,200,000	SH01

May 17, 2015

Termination of appointment of Frederic Jean Luc Le-Lay as a director on May 01, 2015

2 pages

TM01

View All Filings

Who are the officers of THALES UNDERWATER SYSTEMS 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
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 10, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	Finance Director	93611530001
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 10, 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	Sep 27, 2001	Sep 01, 2004	Secretary	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French		Company Director	72580730001
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
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Aug 11, 2000	Oct 25, 2001	Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British			25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jan 08, 1996	Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Sep 21, 1995	Jan 08, 1996	Secretary	60j Balfour Road Ealing W13 9TN London		British		Chartered Secretary	9255220001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 26, 1995	Sep 21, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
ARCHER, David Mervyn Combe Royal Lodge Bathwick Hill BA2 6EQ Bath	Feb 01, 2003	Aug 01, 2007	Director	Combe Royal Lodge Bathwick Hill BA2 6EQ Bath		British	1949-3	Company Director	88449690001
AWANG, Edwin 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 01, 2016	Apr 10, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1962-9	Company Executive	157789680001
BALL, Alan David Longacre 17 Bath Road BA11 2HJ Frome Somerset	Sep 22, 1999	Mar 13, 2000	Director	Longacre 17 Bath Road BA11 2HJ Frome Somerset		British	1961-6	Financial Director	67040460001
BARUCHEL, Guy 12 Avenue De Chateau De L'Epee Antibes 06600 France	Nov 12, 2007	Mar 31, 2009	Director	12 Avenue De Chateau De L'Epee Antibes 06600 France		French	1950-7	Company Director	126752630001
BENTLEY, Jeremy Whitehead 17 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	Jul 01, 1996	Dec 13, 1999	Director	17 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire		British	1943-6	Managing Director	29948620001
CAMERON, Allan Campbell Chestnut Villa Weston Lane BA1 4AA Bath Avon	Nov 22, 2004	Apr 01, 2006	Director	Chestnut Villa Weston Lane BA1 4AA Bath Avon		Usa	1946-3	Company Director	109783800001
CARAYOL, Francois Bruno 169 Rue De Tolbiac Paris FOREIGN 75013 France	Mar 25, 1998	Nov 02, 1999	Director	169 Rue De Tolbiac Paris FOREIGN 75013 France		French	1962-5	Chief Executive Officer	60114430001
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Aug 01, 2007	Apr 01, 2010	Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	Accountant	31020910002
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Jul 19, 2000	Feb 01, 2003	Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	Accountant	31020910002
HUET, Bernard Paul Marie 93 Avenue D'Aguesseau 92100 92100 Boulogne Billancourt France	Sep 27, 2001	Dec 20, 2001	Director	93 Avenue D'Aguesseau 92100 92100 Boulogne Billancourt France		French	1947-1	Financial Director	69694320001
IMMS, Robin John Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset	May 02, 1996	Sep 03, 1999	Director	Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset		British	1959-6	Financial Director	70995850001
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	Jan 08, 1996	Jul 01, 1996	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	Financial Dir	14823500003
LAGOMARSINO, Antoine Jean Baptiste 5 Springfield Park RH12 2BF Horsham West Sussex	Dec 20, 2001	Apr 01, 2006	Director	5 Springfield Park RH12 2BF Horsham West Sussex		French	1950-3	Finance Director	78647480003
LE-LAY, Frederic Jean Luc 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2010	May 01, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	French	1965-7	Company Director	140743560002
LOWE, Edward Anthony Noel 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2013	Dec 31, 2014	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1954-3	Company Director	151845190001
LOWE, Edward Anthony Noel 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2006	Sep 23, 2010	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1954-3	Company Director	151845190001
MCNAMEE, Ian George 3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent	Jul 19, 2000	Oct 25, 2001	Director	3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent		British	1948-11	Chairman	43013110003
MORGAN, Barry Stephen 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Apr 01, 2010	May 10, 2011	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	British	1947-2	Company Director	153385150001
MURRAY ROBERTSON, Peter 9 Upper School Lane DT11 9QG Blandford St Mary Dorset	Sep 27, 2001	Nov 22, 2004	Director	9 Upper School Lane DT11 9QG Blandford St Mary Dorset		British	1947-6	Director	75279650001
NAYBOUR, Philip Martin 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Aug 25, 2010	Apr 01, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1960-11	Company Director	73626170007
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jan 08, 1996	Jul 01, 1996	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	Cs	904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Sep 21, 1995	Jan 08, 1996	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	Chartered Secretary	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Sep 21, 1995	Jan 08, 1996	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
PURVIS, Melvyn Arthur Blendworth 38 Rookwood Park RH12 1UB Horsham West Sussex	Oct 01, 2001	Dec 30, 2005	Director	Blendworth 38 Rookwood Park RH12 1UB Horsham West Sussex		British	1944-6	Director	78833490001
RABAIN, Jacques Henri Jean 82 Rue Uane Au FOREIGN Paris 75007 France	Nov 02, 1999	Nov 12, 2007	Director	82 Rue Uane Au FOREIGN Paris 75007 France		French	1950-8	Chief Executive Officer	67456850002
RADFORD, Charles John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	May 10, 2011	Apr 10, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1957-9	Company Director	160656370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THALES UNDERWATER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Uk Limited

Apr 06, 2016

Longwater Avenue

Green Park

RG2 6GF Reading

350

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
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.

View Detailed Information on Persons with Significant Control

Does THALES UNDERWATER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 24, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land situate at bird hall lane cheadle cheshire t/no: GM575550 (part).
	Persons Entitled Propequity Limited
	Transactions Jul 14, 2003Registration of a charge (395) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 24, 2003 Delivered On Jul 07, 2003	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars The f/h land situate at birdhall lane cheadle cheshire part t/n GM575550 including all buildings fixtures (including trade fixtures) and fixed plant and machinery and other structures now or in the future on it and all easements and rights attaching to it and in each case each and every part of it. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Jul 07, 2003Registration of a charge (395) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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