THALES OPTRONICS (STAINES) LIMITED
Company Number SC154357
Status
Dissolved
Incorporated
November 17, 1994
Entity Type
Ltd
Registered Office
1 Linthouse Road
G51 4BZ
2611026701
Previous Names
PILKINGTON THORN OPTRONICS LIMITED
Ceased on Jan 3, 2001
M M & S (2236) LIMITED
Ceased on Dec 16, 1994
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 OPTRONICS (STAINES) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC154357, this organization has been active since November 1994. Primarily in the 26110 sector, the business maintains its official headquarters at 1 Linthouse Road. 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
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Gazette
Jul 3, 2018
Gazette
Apr 17, 2018
Dissolution
Apr 6, 2018
Confirmation Statement
Nov 28, 2017
Officers
Aug 14, 2017
Accounts
Jun 6, 2017
Officers
Apr 21, 2017
Officers
Apr 21, 2017
Officers
Apr 21, 2017
Officers
Apr 21, 2017
Confirmation Statement
Nov 28, 2016
Accounts
May 16, 2016
Officers
Feb 15, 2016
Officers
Dec 16, 2015
Officers
Dec 16, 2015
Officers
Dec 16, 2015
Officers
Dec 16, 2015
Annual Return
Nov 17, 2015
Accounts
Oct 1, 2015
Annual Return
Nov 18, 2014
Accounts
Sep 30, 2014
Annual Return
Nov 20, 2013
Officers
Oct 10, 2013
Officers
Oct 2, 2013
Accounts
Sep 30, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Thales Optronics Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 32 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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