THALES ONE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 29 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

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 35 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	—	31 Dec 2007	Active

Shareholders

Shareholders (1)


Thales Uk Limited	100.0%	1	Ordinary	24 Jul 2017

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
Significant Influence Or Control

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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 ONE LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Aug 2017	Confirmation Statement	Confirmation statement made on 2017-08-29 with no updates	View(3 pages)
14 Aug 2017	Officers	Change to director Mr Michael William Peter Seabrook on 2017-08-02	View(2 pages)