THALES DIS CPL UK LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING RG2 6GF- Active
- Private Limited Company
- Company No. 02258824
- Last Updated: 01 Mar 2024
Company Profile
THALES DIS CPL UK LIMITED was incorporated on Tuesday, May 17, 1988 as a Private Limited Company with registered address in READING. THALES DIS CPL UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 36 years 9 months and 6 days.
| Name | THALES DIS CPL UK LIMITED |
|---|---|
| Company number | 02258824 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1988 |
| 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 Longwater Avenue, RG2 6GF |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thales Sa 31 Place Des Corolles |
Dates: Tuesday, April 2, 2019 - Monday, December 23, 2019
significant influence or control
|
| Sfnt Netherlands Coopertief Ba Seattleweg, Port Nr 2801 |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
significant influence or control
|
| Safenet Technologies B.V. Seattleweg, Port Nr 2801, 3195 ND |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
| Gemalto Holding Bv Barbara Strozzilaan, 1083 |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
significant influence or control
|
| Sfnt Switzerland Gmbh Sonnenbergstrasse, 5408 |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against THALES DIS CPL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THALES DIS CPL UK LIMITED | 17 May 1988 |
| RAINBOW TECHNOLOGIES LIMITED | 23 Aug 2005 |
| SAFENET UK LIMITED | 06 Jan 2020 |