GROUND TRANSPORTATION SYSTEMS UK LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING RG2 6GF- Active
- Private Limited Company
- Company No. 03132438
- Last Updated: 01 Mar 2024
Company Profile
GROUND TRANSPORTATION SYSTEMS UK LIMITED was incorporated on Friday, November 24, 1995 as a Private Limited Company with registered address in READING. GROUND TRANSPORTATION SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 25 days.
| Name | GROUND TRANSPORTATION SYSTEMS UK LIMITED |
|---|---|
| Company number | 03132438 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Centelec Uk Limited Longwater Avenue, Green Park, RG2 6GF |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Thales Uk Limited Longwater Avenue, RG2 6GF |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROUND TRANSPORTATION SYSTEMS UK LIMITED | 24 Nov 1995 |
| THALES TELECOMMUNICATIONS SERVICES LIMITED | 02 Jan 2008 |
| THALES TRANSPORT AND SECURITY LIMITED | 26 Nov 2020 |
| THALES GROUND TRANSPORTATION SYSTEMS LIMITED | 13 Jan 2023 |