THALES AIR DEFENCE LIMITED
Manufacture of weapons and ammunition
THALES AIR DEFENCE LIMITED
Manufacture of weapons and ammunition
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Contact & Details
Contact
Update DetailsRegistered Address
Alanbrook Road Castlereagh Belfast BT6 9HB
Credit Report
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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
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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| Revenue | ||
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| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Nigel Macvean | Director | Active |
| Sonia Anna Barlow | Secretary | 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 |
|---|---|---|---|
| 15 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(5 pages) |
| 18 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) |
| 24 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-22 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 2025-03-22 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
6 months ago on 15 Aug 2025
Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
7 months ago on 18 Jul 2025
Termination of Christopher William Hindle as director on 2025-07-14
7 months ago on 17 Jul 2025
Confirmation statement made on 2025-03-22 with no updates
10 months ago on 24 Mar 2025
Appointment of Mrs Sonia Anna Barlow as director on 2025-02-03
1 years ago on 6 Feb 2025