CompanyTrack
T

THALES COMMUNICATIONS LIMITED

Dissolved Reading

Dormant Company

Dormant Company
T

THALES COMMUNICATIONS LIMITED

Dormant Company

Founded 11 Aug 1976 Dissolved Reading, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 12
12 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Ewen Angus MccrorieDirectorBritishScotland6710 Apr 2017Active
Michael William Peter SeabrookDirectorBritishUnited Kingdom591 Apr 2010Active
Michael William Peter SeabrookSecretaryBritishUnknown31 Dec 2007Active

Shareholders

Shareholders (1)

Thales One Limited
100.0%
9,500,0006 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thales Uk 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 One Limited

Ceased 20 Jun 2017

Ceased

Group Structure

Group Structure

THALES UK 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 COMMUNICATIONS LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2018GazetteGazette Dissolved LiquidationView(1 page)
16 Nov 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
14 Aug 2017OfficersChange to director Mr Michael William Peter Seabrook on 2017-08-02View(2 pages)
16 Jul 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
12 Jul 2017Persons With Significant ControlCessation of Thales One Limited as a person with significant control on 2017-06-20View(1 page)
16 Feb 2018 Gazette

Gazette Dissolved Liquidation

16 Nov 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Aug 2017 Officers

Change to director Mr Michael William Peter Seabrook on 2017-08-02

16 Jul 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

12 Jul 2017 Persons With Significant Control

Cessation of Thales One Limited as a person with significant control on 2017-06-20

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 16 Feb 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 16 Nov 2017

Change to director Mr Michael William Peter Seabrook on 2017-08-02

8 years ago on 14 Aug 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 16 Jul 2017

Cessation of Thales One Limited as a person with significant control on 2017-06-20

8 years ago on 12 Jul 2017