• UK

  • THALES MISSILE ELECTRONICS LIMITED - 350, Longwater Avenue, Green Park, Reading, Grossbritannien

Firmenprofil

Handelsregisternummer
03004769
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
350
Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK

Management

Geschäftsführung
EWEN ANGUS MCRORIE
MICHAEL WILLIAM PETER SEABROOK
Prokuristen
MICHAEL WILLIAM PETER SEABROOK

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.12.1994
Alter der Firma
1994-12-19 29 Jahre
SIC/NACE
26110 - Manufacture of electronic components

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
THOMSON-THORN MISSILE ELECTRONICS LIMITED
Rechtsträger-Kennung (LEI)
5299006N6RLSQ1L5ZZ32
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-12-19

THALES MISSILE ELECTRONICS LIMITED Firmenbeschreibung

THALES MISSILE ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03004769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1994 registriert. THALES MISSILE ELECTRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMSON-THORN MISSILE ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110 - Manufacture of electronic components" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über 350 erreicht werden.
Mehr Information

Jetzt sichern THALES MISSILE ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Thales Missile Electronics Limited - 350, Longwater Avenue, Green Park, Reading, Grossbritannien

1994-12-19 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES (2018-01-03) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON (2017-04-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON (2017-04-21) - TM01

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  • DIRECTOR APPOINTED EWEN ANGUS MCRORIE (2017-04-21) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-05) - AA

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  • DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-04-21) - AP01

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  • CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES (2016-12-22) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-18) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2016-02-08) - TM01

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  • 19/12/15 FULL LIST (2015-12-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA

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  • 19/12/14 FULL LIST (2014-12-19) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL (2013-05-07) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED STUART MICHAEL BOULTON (2013-09-10) - AP01

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  • DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON (2013-10-03) - AP01

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  • DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2013-05-14) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE (2013-10-09) - TM01

    In den Warenkorb
     

  • 19/12/13 FULL LIST (2013-12-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA

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  • 19/12/12 FULL LIST (2012-12-20) - AR01

    In den Warenkorb
     

  • ADOPT ARTICLES 26/09/2012 (2012-10-10) - RES01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2012-10-10) - CC04

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012 (2012-04-05) - CH01

    In den Warenkorb
     

  • 19/12/11 FULL LIST (2011-12-19) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES (2011-07-25) - TM01

    In den Warenkorb
     

  • 19/12/09 FULL LIST (2010-01-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JEAN PERNOTTE (2010-01-14) - TM01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-11) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT (2010-06-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2010-06-17) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2010-06-18) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP SIMON JONES / 01/04/2010 (2010-06-21) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LAY (2010-06-17) - TM01

    In den Warenkorb
     

  • 19/12/10 FULL LIST (2010-12-21) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ALEXANDER COLIN KYNASTON CRESSWELL (2010-07-06) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2009-10-27) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DEAN JUSTIN VINCENT (2009-10-05) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL (2009-10-05) - TM01

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  • APPOINTMENT TERMINATED DIRECTOR PHILIP SHORE (2009-09-11) - 288b

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  • DIRECTOR APPOINTED FREDERIC JEAN LUC LE LAY (2009-09-11) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-05) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2008-01-22) - 288a

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  • ALTER ARTICLES 26/09/2008 (2008-09-30) - RES01

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  • SECRETARY RESIGNED (2008-01-22) - 288b

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  • ARTICLES OF ASSOCIATION (2008-09-30) - MEM/ARTS

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  • RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS (2008-12-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-22) - AA

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  • RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a

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  • NEW DIRECTOR APPOINTED (2007-10-19) - 288a

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  • NEW DIRECTOR APPOINTED (2007-10-18) - 288a

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  • DIRECTOR RESIGNED (2007-10-18) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA

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  • DIRECTOR RESIGNED (2007-08-28) - 288b

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  • RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS (2006-12-18) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

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  • RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-01-06) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2005-07-22) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA

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  • RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363a

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  • SECRETARY RESIGNED (2004-10-21) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2004-10-21) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-10) - AA

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  • NEW DIRECTOR APPOINTED (2004-02-14) - 288a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 23/12/03 (2004-01-20) - ELRES

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  • RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS (2003-12-23) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-09-30) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-17) - AA

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  • RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363a

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  • RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS (2002-02-01) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-02-05) - 288c

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  • REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2002-08-17) - 288c

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  • AUDITOR'S RESIGNATION (2002-08-19) - AUD

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  • DIRECTOR RESIGNED (2002-09-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA

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  • RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS (2001-01-26) - 363a

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  • RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS (2000-01-06) - 363s

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  • NEW SECRETARY APPOINTED (2000-03-07) - 288a

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  • NEW DIRECTOR APPOINTED (2000-03-07) - 288a

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  • DIRECTOR RESIGNED (2000-03-07) - 288b

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  • NEW DIRECTOR APPOINTED (2000-05-15) - 288a

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  • DIRECTOR RESIGNED (2000-05-15) - 288b

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  • SECRETARY RESIGNED (2000-03-07) - 288b

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  • DIRECTOR RESIGNED (2000-09-20) - 288b

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  • NEW DIRECTOR APPOINTED (2000-11-13) - 288a

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  • SECRETARY RESIGNED (2000-11-14) - 288b

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  • NEW SECRETARY APPOINTED (2000-11-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 14/11/00 FROM: (2000-11-14) - 287

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  • COMPANY NAME CHANGED (2000-12-20) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-25) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1999-11-26) - 288c

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-11-09) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-23) - AA

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  • DIRECTOR RESIGNED (1999-03-19) - 288b

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  • NEW DIRECTOR APPOINTED (1999-03-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-28) - AA

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  • RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS (1999-01-25) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/97 (1998-10-27) - 244

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  • RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS (1998-01-20) - 363s

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  • REGISTERED OFFICE CHANGED ON 16/12/98 FROM: (1998-12-16) - 287

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  • DIRECTOR RESIGNED (1998-11-24) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-23) - AA

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  • NEW DIRECTOR APPOINTED (1997-07-11) - 288a

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  • RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS (1997-01-09) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1996-03-15) - 288

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  • RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS (1996-01-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-18) - AA

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  • COMPANY NAME CHANGED (1996-08-02) - CERTNM

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  • DIRECTOR RESIGNED (1995-08-04) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-03-29) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-01-12) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-12-28) - 224

  • S386 DISP APP AUDS 21/12/94 (1994-12-28) - ELRES

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-28) - 288

  • INCORPORATION DOCUMENTS (1994-12-19) - NEWINC

    In den Warenkorb
     

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