THALES NAVAL LIMITED
Manufacture of electronic components
THALES NAVAL LIMITED
Manufacture of electronic components
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Contact & Details
Contact
Update DetailsRegistered Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Credit Report
Discover THALES NAVAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Sonia Anna Barlow | Secretary | Active |
| Suzanne Jayne Stratton | Director | Active |
| Thierry Denis Etienne Gentgen | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Thales Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(5 pages) |
| 21 Jul 2025 | Officers | Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14 | View(2 pages) |
| 17 Jul 2025 | Officers | Termination of Christopher William Hindle as director on 2025-07-14 | View(1 page) |
| 28 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-28 with no updates | View(3 pages) |
| 6 Feb 2025 | Officers | Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03 | View(2 pages) |
Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
Termination of Christopher William Hindle as director on 2025-07-14
Confirmation statement made on 2025-03-28 with no updates
Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 18 Sept 2025
Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
7 months ago on 21 Jul 2025
Termination of Christopher William Hindle as director on 2025-07-14
7 months ago on 17 Jul 2025
Confirmation statement made on 2025-03-28 with no updates
10 months ago on 28 Mar 2025
Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03
1 years ago on 6 Feb 2025