THALES OPTRONICS LIMITED
1 LINTHOUSE ROAD, GLASGOW G51 4BZ- Active
- Private Limited Company
- Company No. SC008495
- Last Updated: 01 Mar 2024
Company Profile
THALES OPTRONICS LIMITED was incorporated on Thursday, December 26, 1912 as a Private Limited Company with no registered address. THALES OPTRONICS 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 111 years 10 months and 8 days.
| Name | THALES OPTRONICS LIMITED |
|---|---|
| Company number | SC008495 |
| Company type | Private Limited Company |
| Incorporation date | 26 Dec 1912 |
| Status | Active |
| Industry (SIC 2007) |
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 Optronics (Holdings) Limited Longwater Avenue, RG2 6GF |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thales Optronics Holdings Limited Dashwood Lang Road, Bourne Business Park, KT15 2NX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THALES OPTRONICS LIMITED | 26 Dec 1912 |