THALES CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
THALES CORPORATE SERVICES LIMITED
COMPANY NUMBER
00959962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1969
(55 years and 3 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1969
20/12/2000
RACAL GROUP SERVICES LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
2 Bourne Business Park
Addlestone
Surrey
KT15 2NX
Telephone: 824800
23 Staines Road West
Sunbury-On-Thames
Sunbury-on-thames
Middlesex
TW16 7AB
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Richmond Court
309 Fleet Road
Fleet
Hampshire
GU51 3AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Change of director’s details (CH01) | officers | |
| 28/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| THALES CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THALES CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/04/2017 - Present (7 years and 7 months) Secretary: 16/06/2000 - Present (24 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
22/08/1992 - 31/03/1999 (6 years and 7 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/08/1992 - 07/10/1994 (2 years and 1 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/08/1992 - 28/02/1999 (6 years and 6 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Change of director’s details (CH01) | officers | |
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Change of director’s details (CH01) | officers | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 01/08/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 23/02/2022 | Annual Accounts. (AA) | accounts | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 15/03/2021 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Annual Accounts. (AA) | accounts | |
| 02/09/2020 | Confirmation Statement (CS01) | other | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2018 | Confirmation Statement (CS01) | other | |
| 11/06/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Change of director’s details (CH01) | officers | |
| 12/06/2017 | Termination of appointment of director (TM01) | officers | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2017 | Termination of appointment of director (TM01) | officers | |
| 09/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2017 | Appointment of director (AP01) | officers | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 24/08/2016 | Confirmation Statement (CS01) | other | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 10/05/2016 | Termination of appointment of director (TM01) | officers | |
| 10/05/2016 | Appointment of director (AP01) | officers | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 06/10/2015 | Termination of appointment of director (TM01) | officers | |
| 05/10/2015 | Termination of appointment of director (TM01) | officers | |
| 05/10/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Termination of appointment of director (TM01) | officers | |
| 27/01/2015 | Termination of appointment of director (TM01) | officers | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 24/09/2014 | Annual Return (AR01) | returns | |
| 09/09/2014 | Change of director’s details (CH01) | officers | |
| 20/08/2014 | Termination of appointment of director (TM01) | officers | |
| 07/01/2014 | Appointment of director (AP01) | officers | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 04/12/2013 | No description (RESOLUTIONS) | other | |
| 04/12/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 04/12/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/12/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 23/08/2013 | Annual Return (AR01) | returns | |
| 08/08/2013 | Appointment of director (AP01) | officers | |
| 08/08/2013 | Termination of appointment of director (TM01) | officers | |
| 23/07/2013 | Termination of appointment of director (TM01) | officers | |
| 23/07/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 03/05/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | No description (RESOLUTIONS) | other | |
| 09/10/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2012 | Annual Return (AR01) | returns | |
| 04/04/2012 | Change of director’s details (CH01) | officers | |
| 18/01/2012 | Termination of appointment of director (TM01) | officers | |
| 16/01/2012 | Appointment of director (AP01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 05/11/2010 | Appointment of director (AP01) | officers | |
| 05/11/2010 | Appointment of director (AP01) | officers | |
| 04/11/2010 | Termination of appointment of director (TM01) | officers | |
| 03/11/2010 | Termination of appointment of director (TM01) | officers | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 03/10/2010 | Appointment of director (AP01) | officers | |
| 24/08/2010 | Annual Return (AR01) | returns | |
| 12/08/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Appointment of director (AP01) | officers | |
| 08/07/2010 | Appointment of director (AP01) | officers | |
| 15/06/2010 | Change of secretary’s details (CH03) | officers | |
| 15/06/2010 | Appointment of director (AP01) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 09/06/2010 | Appointment of director (AP01) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 24/08/2009 | Annual Return. (363A) | returns | |
| 14/11/2008 | Annual Accounts. (AA) | accounts | |
| 30/09/2008 | No description (RESOLUTIONS) | other | |
| 30/09/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2008 | Annual Return. (363A) | returns | |
| 15/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2007 | Annual Return. (363A) | returns | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2007 | Annual Accounts. (AA) | accounts | |
| 31/05/2007 | Annual Accounts. (AA) | accounts | |
| 23/08/2006 | Annual Return. (363A) | returns | |
| 08/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/01/2006 | No description (RESOLUTIONS) | other | |
| 05/01/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 24/08/2005 | Annual Return. (363A) | returns | |
| 13/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/05/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2005 | Annual Accounts. (AA) | accounts | |
| 03/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2004 | Annual Return. (363A) | returns | |
| 31/01/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 14/06/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | William Alvin Wilby (910181124) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 04/05/2017 | Kathryn Helen Jenkins (908365886) has left the board |
| 04/05/2017 | Denis Vincent Bernard Marie Plantier (920797640) has left the board |
| 04/05/2017 | Victor Manuel Chavez (911481656) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 12/05/2016 | Guy Elie Baruchel (918000692) has left the board |
| 12/05/2016 | New Board Member Denis Plantier (920797640) Appointed |
| 13/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 07/10/2015 | Peter John Rowley (910893693) has left the board |
| 26/03/2015 | Dean Richard Mason (915456754) has left the board |
| 29/01/2015 | Paul Watson (917801727) has left the board |
| 11/10/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 22/08/2014 | Markus Denis Leutert (918042133) has left the board |
| 09/01/2014 | New Board Member Peter John Rowley (910893693) Appointed |
| 09/01/2014 | Lawrence Hammond (912706322) has left the board |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | Derrick Timothy Porter Orr (909233383) has left the board |
| 12/08/2013 | New Board Member Markus Denis Leutert (918042133) Appointed |
| 25/07/2013 | Edward Anthony Noel Lowe (915184519) has left the board |
| 25/07/2013 | New Board Member Guy Elie Baruchel (918000692) Appointed |
| 07/05/2013 | Philippe Chamoret (915544621) has left the board |
| 07/05/2013 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | Paul Alexander Goodge (914728958) has left the board |
| 11/10/2012 | New Accounts filed |
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