Company Active LTD

Company profile

Thales UK Limited

Thales UK Limited is a UK company with status active founded in 1966 based in South East England.

CRN
00868273
Founded
1966
Age
60

Overview

Legal name
THALES UK LIMITED
Region
South East England
Registered address
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
UNITED KINGDOM
RG2 6GF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 40
1
Company Active LTD
Thales UK Limited
CRN 00868273
2
Direct controller Active PLC
Thales Holdings UK PLC
CRN 03945443
3
Ultimate controller
552059024
CRN 552059024

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzEwMjU2MGFkaXF6a2N4

Published 13 Nov 2024 04:39

13 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzEwMDcxN2FkaXF6a2N4

Published 13 Nov 2024 04:35

27 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzUwNTI0NWFkaXF6a2N4

Published 27 Sep 2024 10:26

29 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMzgyNjkwOWFkaXF6a2N4

Published 29 Aug 2024 14:40

28 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMzY1MjkyNGFkaXF6a2N4

Published 28 Aug 2024 14:36

21 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMjM0Mjg1MmFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:06

01 Jan
1987

Selection Of Documents Registered Before January 1987

Historical

PRE87 | Transaction MzQwMDQ2MDg5MWFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 12:53

06 Jan
1966

Incorporated

Inception

Company registered at Companies House