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THALES OPTRONICS LIMITED
Person with Significant Control

THALES OPTRONICS LIMITED: Person with Significant Control

    • Overview

    Company NameTHALES OPTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC008495
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THALES OPTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thales Uk Limited
    Longwater Avenue
    RG2 6GF Reading
    350
    England
    		Apr 19, 2018
    Longwater Avenue
    RG2 6GF Reading
    350
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number00868273
    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.
    Thales Optronics (Holdings) Limited
    Longwater Avenue
    RG2 6GF Reading
    350
    England
    		Apr 06, 2016
    Longwater Avenue
    RG2 6GF Reading
    350
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish - Companies Act 2006
    Place RegisteredCompanies House - Uk
    Registration Number2156725
    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 Optronics Holdings Limited
    Dashwood Lang Road
    Bourne Business Park
    KT15 2NX Addlestone
    2
    Surrey
    England
    		Apr 06, 2016
    Dashwood Lang Road
    Bourne Business Park
    KT15 2NX Addlestone
    2
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk.
    Registration Number2156725
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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