THALES DIS UK LIMITED

Active Reading
368 employees website.com
Safety and security
T

THALES DIS UK LIMITED

Founded 22 Sept 1976 Active Reading, England 368 employees website.com
Safety and security

Previous Company Names

GEMALTO UK LIMITED 21 Mar 2007 — 6 Jan 2020
AXALTO UK LIMITED 18 Dec 2003 — 21 Mar 2007
SCHLUMBERGERSEMA CARDS LIMITED 13 Aug 2001 — 18 Dec 2003
BULL CARD SYSTEMS LIMITED 2 Mar 1999 — 13 Aug 2001
NBS BULL CARD SYSTEMS LIMITED 24 Mar 1998 — 2 Mar 1999
NBS LIMITED 24 Apr 1984 — 24 Mar 1998
LANYARD LIMITED 22 Sept 1976 — 24 Apr 1984
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Sept 2025 Next due 18 Sept 2026 5 months remaining
Net assets £69M £6M 2024 year on year
Total assets £97M £3M 2024 year on year
Total Liabilities £28M £8M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THALES DIS UK LIMITED (01278148), an active safety and security company based in Reading, England. Incorporated 22 Sept 1976. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£68.67M

Increased by £5.51M (+9%)

Total Liabilities

£28.46M

Decreased by £8.33M (-23%)

Turnover

£114.75M

Decreased by £17.85M (-13%)

Employees

368

Decreased by 21 (-5%)

Debt Ratio

29%

Decreased by 8 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THALES HOLDINGS UK PLC united kingdom
THALES UK LIMITED united kingdom
THALES DIS UK LIMITED Current Company
MULTOS LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
300-350 Nest Business Park, Martin Road, Havant (PO9 5TL) HAVANT
Leasehold-5 Nov 2021
Unit D, John Milne Avenue, Rochdale ROCHDALE
Leasehold-15 May 2018
300-350 Nest Business Park, Martin Road, Havant (PO9 5TL)
Leasehold
Added 5 Nov 2021
District HAVANT
Unit D, John Milne Avenue, Rochdale
Leasehold
Added 15 May 2018
District ROCHDALE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updates
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 Nov 2024OfficersTermination of Alexander Colin Kynaston Cresswell as director on 2024-11-01
13 Nov 2024OfficersAppointment of Mr Philip Gordon Siveter as director on 2024-11-01
13 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-04 with no updates
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2024 Officers

Termination of Alexander Colin Kynaston Cresswell as director on 2024-11-01

13 Nov 2024 Officers

Appointment of Mr Philip Gordon Siveter as director on 2024-11-01

13 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-04 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-04 with no updates

7 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025

Termination of Alexander Colin Kynaston Cresswell as director on 2024-11-01

1 years ago on 13 Nov 2024

Appointment of Mr Philip Gordon Siveter as director on 2024-11-01

1 years ago on 13 Nov 2024

Confirmation statement made on 2024-09-04 with no updates

1 years ago on 13 Sept 2024