THALES NAVAL LIMITED
Non-Trading
General Information
NAME
THALES NAVAL LIMITED
COMPANY NUMBER
03957722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
23/03/2000
(24 years and 8 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2000
20/12/2000
THOMSON-CSF NAVAL SYSTEMS LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01234675747
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Building 530
Bristol Business Park The Crescent
Bristol
Avon
BS16 1EJ
Telephone: 3146000
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 UK LIMITED | Active - Accounts Filed | View Report |
| THALES NAVAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES NAVAL 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 NAVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES NAVAL 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 |
|---|---|---|---|---|
|
31/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 52 Past: 245 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 9 Past: 21 |
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 |
|
23/03/2000 - 31/03/2007 (7years) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
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 |
| 03/04/2024 | 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 |
| 07/07/2023 | Charles John Radford (916065637) has left the board |
| 07/07/2023 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 20/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 11/05/2017 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 25/04/2016 | Jeremy Harold Standen (915269858) has left the board |
| 19/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/05/2015 | Frederic Jean Luc Le-Lay (914074356) has left the board |
| 29/03/2015 | New Annual Return filed |
| 27/01/2015 | Edward Anthony Noel Lowe (915184519) has left the board |
| 14/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Edward Anthony Noel Lowe (915184519) Appointed |
| 27/05/2013 | Suzanne Jayne Stratton (916869002) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Philip Martin Naybour (907362617) has left the board |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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