THALES OPTRONICS LIMITED
Overview
| Company Name | THALES OPTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008495 |
| Jurisdiction | Scotland |
| Date of Creation |
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 OPTRONICS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is THALES OPTRONICS LIMITED located?
| Registered Office Address | 1 Linthouse Road Glasgow G51 4BZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THALES OPTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARR & STROUD, LIMITED | Dec 26, 1912 | Dec 26, 1912 |
What are the latest accounts for THALES OPTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OPTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for THALES OPTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael William Peter Seabrook as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sonia Anna Barlow as a secretary on Feb 03, 2025 | 2 pages | AP03 | ||
Notification of Thales Uk Limited as a person with significant control on Apr 19, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Thales Optronics (Holdings) Limited as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ewen Angus Mccrorie as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of THALES OPTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Sonia Anna | Secretary | 1 Linthouse Road Glasgow G51 4BZ | 332065400001 | |||||||
| SEABROOK, Michael William Peter | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | British | Chartered Secretary | 70900110004 | ||||
| HENDERSON, Robert | Secretary | 9 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire | British | 340000001 | ||||||
| REID, Derek Francis | Secretary | 5 Boghall Farm Steadings EH48 1LQ Bathgate West Lothian | British | Legal Director | 79829320002 | |||||
| SEABROOK, Michael William Peter | Secretary | 1 Linthouse Road Glasgow G51 4BZ | British | 161475710001 | ||||||
| BELL, Martin Irvine | Director | 7 Lower Sutherland Crescent G84 9PG Helensburgh Dunbartonshire | British | Company Director | 128980001 | |||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | Company Director | 109780690001 | ||||
| BLANGUERNON, Guy Maurice Edmond | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | French | Company Director | 181776570001 | ||||
| BOULTON, Stuart Michael | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | British | Company Director | 87926400002 | ||||
| BROUGHTON, Marion Elizabeth | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | British | Company Director | 94639940001 | ||||
| CRESSWELL, Alexander Colin Kynaston | Director | 1 Linthouse Road Glasgow G51 4BZ | England | British | Professional Engineer | 219909610002 | ||||
| GANE, Christopher Nigel | Director | 6 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire | Scotland | British | Company Director | 73268030001 | ||||
| JOHNSTON, Thomas | Director | Fernbank 43 Strathblane Road Milngavie G62 8HA Glasgow Lanarkshire | British | Chartered Engineer | 340020001 | |||||
| JONES, Francis | Director | Clwyd Villa 58 Cwm Road Dyserth LL18 6BD Rhyl Clwyd | British | Company Director | 709870001 | |||||
| JONES, Trefor Glyn | Director | 21 Bryn Coed LL17 0DQ St Asaph Denbighshire | United Kingdom | British | Company Director | 555360001 | ||||
| KENNEDY, Iain Arthur | Director | Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian | British | Company Director | 47361070001 | |||||
| LOCKWOOD, David Charles | Director | Bayards CR6 9BP Warlingham Temple Belwood, 2 Surrey | England | British | Company Director | 69836380002 | ||||
| MACDOUGALL, John Alan | Director | 341 Albert Drive Pollokshields G41 5HJ Glasgow Lanarkshire | British | Company Director | 709860001 | |||||
| MCCRORIE, Ewen Angus | Director | 1 Linthouse Road Glasgow G51 4BZ | Scotland | British | Finance Director | 93611530001 | ||||
| MCCRORIE, Ewen Angus | Director | 1 Linthouse Road Glasgow G51 4BZ | Scotland | British | Company Director | 93611530001 | ||||
| NEESON, Paul Gerard | Director | Duncrag Bonhill Road G82 2DY Dumbarton | Scotland | British | Company Director | 54148210001 | ||||
| O'NEILL, Thomas | Director | 27 Norwood Drive Whitecraigs Giffnock G46 7LS Glasgow | British | Chartered Accountant | 61494630001 | |||||
| SLIGHT, Arthur George | Director | 2 Newton Grove Newton Mearns G77 5BX Glasgow Lanarkshire | British | Research Director | 706460001 | |||||
| SMITH, Gordon Robertson | Director | 22 Kelvin View Torrance G64 4HQ Glasgow Lanarkshire | British | Tech. Director | 69647820001 | |||||
| SMITH, Gordon Robertson | Director | 22 Kelvin View Torrance G64 4HQ Glasgow Lanarkshire | British | Director | 69647820001 | |||||
| WILSON, Alexander David, Dr | Director | 97 Woodside Terrace Lane Park G3 7XP Glasgow Lanarkshire | United Kingdom | British | Director | 103792570001 |
Who are the persons with significant control of THALES OPTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thales Uk Limited | Apr 19, 2018 | Longwater Avenue RG2 6GF Reading 350 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thales Optronics (Holdings) Limited | Apr 06, 2016 | Longwater Avenue RG2 6GF Reading 350 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thales Optronics Holdings Limited | Apr 06, 2016 | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 2 Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0