THALES RESEARCH & TECHNOLOGY (UK) LIMITED
Company Number 00774298
Status
Dissolved
Incorporated
September 18, 1963
Entity Type
Ltd
Registered Office
350 Longwater Avenue
Reading
RG2 6GF
74990
Previous Names
THALES RESEARCH LIMITED
Ceased on Aug 5, 2002
RACAL RESEARCH LIMITED
Ceased on Dec 20, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THALES RESEARCH & TECHNOLOGY (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00774298, this organization has been active since September 1963. Primarily in the 74990 sector, the business maintains its official headquarters at 350 Longwater Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 10, 2018
Persons With Significant Control
May 10, 2018
Gazette
Apr 24, 2018
Dissolution
Apr 12, 2018
Confirmation Statement
Aug 22, 2017
Officers
Aug 14, 2017
Accounts
Jun 4, 2017
Address
May 9, 2017
Officers
Apr 13, 2017
Officers
Apr 13, 2017
Officers
Apr 13, 2017
Officers
Apr 13, 2017
Officers
Apr 13, 2017
Confirmation Statement
Sep 5, 2016
Accounts
Jun 1, 2016
Accounts
Oct 8, 2015
Annual Return
Sep 22, 2015
Accounts
Oct 21, 2014
Officers
Sep 9, 2014
Annual Return
Sep 4, 2014
Capital
Dec 4, 2013
Capital
Dec 4, 2013
Insolvency
Dec 4, 2013
Resolution
Dec 4, 2013
Officers
Oct 14, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Thales Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 63 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01989846
RACAL EXECUTIVE TRUSTEE LIMITED
SEABROOK, Michael William Peter is a director
07645131
AVEILLANT LIMITED
SEABROOK, Michael William Peter is a director
03023510
THALES TRAINING & SIMULATION (ACE) LIMITED
SEABROOK, Michael William Peter is a director
04004490
THALES TRAINING & SIMULATION (MERLIN) LIMITED
SEABROOK, Michael William Peter is a director
04004492
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
SEABROOK, Michael William Peter is a director
06061479
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
SEABROOK, Michael William Peter is a director
07922759
GUAVUS LTD
SEABROOK, Michael William Peter is a director
02937836
THALES INFORMATION SYSTEMS LIMITED
MCCRORIE, Ewen Angus is a director
00959962
THALES CORPORATE SERVICES LIMITED
MCCRORIE, Ewen Angus is a director
01442249
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
MCCRORIE, Ewen Angus is a director
03169278
NCIPHER CORPORATION LIMITED
MCCRORIE, Ewen Angus is a director
01306875
THE THOMSON PENSION TRUST LIMITED
MCCRORIE, Ewen Angus is a director
02375963
QUINTEC ASSOCIATES LIMITED
MCCRORIE, Ewen Angus is a director
03805416
THALES (WEYBRIDGE) LIMITED
MCCRORIE, Ewen Angus is a director
00523160
THALES AVIONICS LIMITED
SEABROOK, Michael William Peter is a director
04081720
THALES READING 1 LTD
SEABROOK, Michael William Peter is a director
00426402
THALES TRAINING AND SIMULATION LIMITED
SEABROOK, Michael William Peter is a director
03084140
THALES UNDERWATER SYSTEMS LIMITED
MCCRORIE, Ewen Angus is a director
01597499
THALES TRAINING & CONSULTANCY LIMITED
MCCRORIE, Ewen Angus is a director
02518805
THALES E-SECURITY LIMITED
MCCRORIE, Ewen Angus is a director
03004769
THALES MISSILE ELECTRONICS LIMITED
SEABROOK, Michael William Peter is a director
00894514
THALES AFV SYSTEMS LTD
MCCRORIE, Ewen Angus is a director
SC154357
THALES OPTRONICS (STAINES) LIMITED
MCCRORIE, Ewen Angus is a director
02156725
THALES OPTRONICS (HOLDINGS) LIMITED
MCCRORIE, Ewen Angus is a director
SC008495
THALES OPTRONICS LIMITED
MCCRORIE, Ewen Angus is a director
00328043
THALES OPTRONICS (TAUNTON) LTD
MCCRORIE, Ewen Angus is a director
01127352
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
MCCRORIE, Ewen Angus is a director
03229755
THALES ATM LIMITED
MCCRORIE, Ewen Angus is a director
01221141
RACAL-TACTICOM LIMITED
MCCRORIE, Ewen Angus is a director
05298390
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
MCCRORIE, Ewen Angus is a director
00560700
THALES CONTACT SOLUTIONS LIMITED
MCCRORIE, Ewen Angus is a director
01272585
THALES COMMUNICATIONS LIMITED
MCCRORIE, Ewen Angus is a director
02230719
THALES ONE LIMITED
MCCRORIE, Ewen Angus is a director
01908212
RACAL RADIO LIMITED
MCCRORIE, Ewen Angus is a director
02906768
THALES INFORMATION SYSTEMS FINANCE LIMITED
MCCRORIE, Ewen Angus is a director
03666449
STERLING FLYING TRAINING SERVICES LIMITED
MCCRORIE, Ewen Angus is a director
03853532
THALES IT & S HOLDINGS LIMITED
MCCRORIE, Ewen Angus is a director
03117396
G P SYSTEMS (ENGINEERING) LIMITED
MCCRORIE, Ewen Angus is a director
05576728
XPI SIMULATION LIMITED
MCCRORIE, Ewen Angus is a director
00497098
THALES ELECTRONICS LIMITED
MCCRORIE, Ewen Angus is a director
03945443
THALES HOLDINGS UK PLC
MCCRORIE, Ewen Angus is a director
00868273
THALES UK LIMITED
MCCRORIE, Ewen Angus is a director
00951831
AVIMO MIDDLE EAST LIMITED
MCCRORIE, Ewen Angus is a director
04029478
AIRSAFE LIMITED
MCCRORIE, Ewen Angus is a director
00314979
CONTROLS AND COMMUNICATIONS LIMITED
MCCRORIE, Ewen Angus is a director