THALES UNDERWATER SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2018

Confirmation Statement Submitted 19 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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 37 resigned

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						Status
Ewen Angus Mccrorie	Director	British	Scotland	67	10 Apr 2017	Active
Michael William Peter Seabrook	Director	British	United Kingdom	59	10 Apr 2017	Active
Michael William Peter Seabrook	Secretary	British	Unknown	—	31 Dec 2007	Active

Shareholders

Shareholders (1)


Thales Uk Limited	100.0%	1	Ordinary	19 Jun 2018

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

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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 UNDERWATER SYSTEMS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jul 2018	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-13 with updates	View(5 pages)
12 Jun 2018	Accounts	Annual accounts made up to 2017-12-31	View(16 pages)
15 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)