THALES CONTACT SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 5 Jun 2017

Confirmation Statement Submitted 22 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

Show resigned officers

						Status
Ewen Angus Mccrorie	Director	British	Scotland	67	10 Apr 2017	Active
Michael William Peter Seabrook	Director	British	United Kingdom	59	1 Apr 2010	Active
Michael William Peter Seabrook	Secretary	British	Unknown	—	16 Jun 2000	Active

Shareholders

Shareholders (1)


Thales Electronics Limited	100.0%	18,063,460	Ordinary	22 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thales Electronics Limited

United Kingdom

Active

Notified 20 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thales It & S Holdings Limited

Ceased 20 Jun 2017

Ceased

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Group Structure

THALES ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

THALES CONTACT SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Feb 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Nov 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
22 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-08-15 with updates	View(4 pages)
14 Aug 2017	Officers	Change to director Mr Michael William Peter Seabrook on 2017-08-02	View(2 pages)
16 Jul 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)