THALES (WEYBRIDGE) LIMITED

Overview

Company Name	THALES (WEYBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03805416
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1999

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 (WEYBRIDGE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THALES (WEYBRIDGE) 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 (WEYBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
THALES (WEYBRIDGE) PLC	May 20, 2004	May 20, 2004
THOMSON-CSF PLC	Jul 07, 1999	Jul 07, 1999

What are the latest accounts for THALES (WEYBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THALES (WEYBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for THALES (WEYBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Appointment of Mrs Sonia Anna Barlow as a secretary on Feb 03, 2025	2 pages	AP03

Feb 06, 2025	Termination of appointment of Michael William Peter Seabrook as a secretary on Feb 03, 2025	1 pages	TM02

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

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

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 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	Appointment of Mr Christopher William Hindle as a director on Aug 01, 2023	2 pages	AP01

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

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with updates	5 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	11 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 06, 2018 with updates	5 pages	CS01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

May 11, 2018	Change of details for Thales (Wigmore Street) Limited as a person with significant control on May 08, 2017	2 pages	PSC05

Apr 11, 2018	Change of details for Thales (Wigmore Street) Limited as a person with significant control on Dec 31, 2017	2 pages	PSC05

Apr 11, 2018	Cessation of Thales Uk Limited as a person with significant control on Dec 31, 2017	1 pages	PSC07

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

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THALES (WEYBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Sonia Anna Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom	Feb 03, 2025		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom					332043570001
HINDLE, Christopher William Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Aug 01, 2023		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1968-4	Company Director	95317130005
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
BOUQUOT, Brigitte 59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France	Jul 28, 2000	Oct 10, 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	Oct 10, 2000	Sep 01, 2004	Secretary	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French			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
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	Dec 10, 1999	Jul 28, 2000	Secretary	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex		British		Chartered Accountant	14344050002
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Dec 31, 2007	Feb 03, 2025	Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British			70900110002
TAWNEY, Christopher 13 Titchwell Road SW18 3LW London	Jul 07, 1999	Dec 10, 1999	Secretary	13 Titchwell Road SW18 3LW London		British		Chartered Accountant	19822860002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 07, 1999	Aug 07, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BOUQUOT, Brigitte 59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France	Jul 28, 2000	Nov 20, 2002	Director	59 Bis Rue Jouffroy D'Abbans FOREIGN 75017 Paris France		French	1956-6	Corporate Secretary	73718950001
CHANDLER, Colin Michael, Sir Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	Jul 28, 2000	May 02, 2002	Director	Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey	United Kingdom	British	1939-10	Company Director	14321370002
CLARK, David George, Lord Three Gables Barmoor Lane NE40 3AB Ryton Tyne & Wear	Dec 22, 1999	Mar 01, 2006	Director	Three Gables Barmoor Lane NE40 3AB Ryton Tyne & Wear		British	1939-10	Member Of Parliament	65482550001
DORRIAN, Alex 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Dec 22, 1999	Jul 11, 2011	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1946-9	Company Director	67710500007
FREEMAN, Roger Norman Kensington Gate W8 5NA London 8	Dec 22, 1999	Mar 01, 2006	Director	Kensington Gate W8 5NA London 8	England	British	1942-5	Company Director	63151380001
GRAYDON, Michael James, Air Chief Marshal Sir The Barn Eagle Hall Swinderby LN6 9HZ Lincoln Lincolnshire	Dec 22, 1999	Mar 01, 2006	Director	The Barn Eagle Hall Swinderby LN6 9HZ Lincoln Lincolnshire		British	1938-10	Consultant	51709530001
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Oct 10, 2000	Sep 01, 2004	Director	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French	1964-11	Company Director	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	Company Director	127063220001
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	Accountant	31020910002
HOWE, John Francis 24 Ashcombe Avenue KT6 6QA Surbiton Surrey	May 30, 2000	Apr 01, 2009	Director	24 Ashcombe Avenue KT6 6QA Surbiton Surrey	England	British	1944-1	Company Director	70297790001
LAGOMARSINO, Antoine Jean-Baptiste 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Aug 01, 2007	Jan 03, 2012	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Uk	British	1950-3	Finance Director	124757590002
LAGOMARSINO, Antoine Jean Baptiste Los Vinedos Calle De Los Pinos No 4 San Pere De Ribes Barcelona 08810 Spain	Jul 28, 2000	Mar 01, 2002	Director	Los Vinedos Calle De Los Pinos No 4 San Pere De Ribes Barcelona 08810 Spain		French	1950-3	Accountant	78647480002
MASSOL, Jose Andre 18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France	Jul 28, 2000	Jan 30, 2001	Director	18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France		British	1948-1	Engineer	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	Finance Director	93611530001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 01, 2004	Dec 31, 2007	Director	Poplar Point The Village RG40 4JN Finchampstead Berkshire	England	British	1956-1	Solicitor	100550340002
MOON, Richard James Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	Jul 28, 2000	Sep 21, 2001	Director	Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	England	British	1950-11	Company Director	31535250001
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	Dec 10, 1999	Jul 28, 2000	Director	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	England	British	1958-7	Chartered Accountant	14344050002
PERRIER, Jean Paul 4 Rue Ledru Rollin Suresnes 92150 France	Jan 26, 2000	Mar 01, 2006	Director	4 Rue Ledru Rollin Suresnes 92150 France		French	1945-7	Chairman And Ceo	63151400002
PRICE, David John Ashe Hill Ashe RG25 3AE Basingstoke Hampshire	Jul 07, 1999	Dec 22, 1999	Director	Ashe Hill Ashe RG25 3AE Basingstoke Hampshire	United Kingdom	British	1955-3	Chartered Engineer	75259760004
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	Company Director	165903620001
RETAT, Bernard 1 Rue Alexis Fourcault Versailles 78000 France	Dec 22, 1999	May 31, 2005	Director	1 Rue Alexis Fourcault Versailles 78000 France		French	1939-4	Company Director	68523960001
ROWLEY, Peter John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Nov 10, 2004	Aug 31, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1954-12	Company Director	108936930001
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	England	British	1972-5	Company Director	201569480001
TAWNEY, Christopher 13 Titchwell Road SW18 3LW London	Jul 07, 1999	Dec 10, 1999	Director	13 Titchwell Road SW18 3LW London		British	1957-7	Chartered Accountant	19822860002
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	Company Director	30963580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THALES (WEYBRIDGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Uk Limited

Apr 06, 2016

Dashwood Lang Road

Bourne Business Park

KT15 2NX Addlestone

Surrey

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk.
Registration Number	868273

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Thales (Wigmore Street) Limited

Apr 06, 2016

Longwater Avenue

RG2 6GF Reading

350

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk.
Registration Number	1900915

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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