CompanyTrack
T

THALES OPTRONICS LIMITED

Dissolved

Manufacture of electronic components

0 employees
Manufacture of electronic componentsManufacture of optical precision instruments
T

THALES OPTRONICS LIMITED

Manufacture of electronic components

Founded 26 Dec 1912 Dissolved , United Kingdom 0 employees
Manufacture of electronic componentsManufacture of optical precision instruments
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

1 Linthouse Road Glasgow G51 4BZ

Credit Report

Discover THALES OPTRONICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

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

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 24 resigned
Status
Michael William Peter SeabrookDirectorBritishUnited Kingdom5922 Mar 2017Active
Sonia Anna BarlowSecretaryUnknownUnknown3 Feb 2025Active

Shareholders

Shareholders (2)

Thales Uk Limited
100.0%
112 Sept 2024
Thales Optronics (holdings) Limited
0.0%
012 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Thales Uk Limited

United Kingdom

Active
Notified 19 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Thales Optronics Holdings Limited

Ceased 6 Apr 2016

Ceased

Thales Optronics (holdings) Limited

Ceased 7 May 2019

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 OPTRONICS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
14 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with no updatesView(3 pages)
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
11 Nov 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

14 Oct 2025 Gazette

Gazette Notice Voluntary

2 Oct 2025 Dissolution

Dissolution Application Strike Off Company

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

3 months ago on 11 Nov 2025

Gazette Notice Voluntary

4 months ago on 14 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-08-29 with no updates

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025