THALES OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
THALES OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02538382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/1990
(34 years and 2 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1990
13/02/2001
RACAL INTERNATIONAL LIMITED
BERKSHIRE
RG2 6GF
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| THALES OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES OVERSEAS HOLDINGS 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: 31/10/2002 - Present (22 years and 1 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 |
|
07/09/1992 - Present (32 years and 2 months) Born in Aug 1937 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
07/09/1992 - Present (32 years and 2 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 04/11/1996 - Present (28years) Secretary: 07/09/1992 - Present (32 years and 2 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/11/2023 | 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 |
| 19/11/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 11/05/2017 | Frances Alison Hexter (915223455) has left the board |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 21/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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