THALES DIS UK LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING RG2 6GF- Active
- Private Limited Company
- Company No. 01278148
- Last Updated: 01 Mar 2024
Company Profile
THALES DIS UK LIMITED was incorporated on Wednesday, September 22, 1976 as a Private Limited Company with registered address in READING. THALES DIS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 48 years 1 month and 16 days.
| Name | THALES DIS UK LIMITED |
|---|---|
| Company number | 01278148 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thales Uk Limited 350 Longwater Avenue, RG2 6GF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THALES DIS UK LIMITED | 22 Sep 1976 |
| AXALTO UK LIMITED | 21 Mar 2007 |
| GEMALTO UK LIMITED | 06 Jan 2020 |