Thales Dis Cpl Uk Limited, Reading
Thales Dis Cpl Uk Limited is a private limited company. Previously, it was named Safenet Uk Limited (it was changed on 2020-01-06). Registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF, the aforementioned 35 years old firm was incorporated on 1988-05-17 and is categorised as "other information technology service activities" (SIC: 62090).2 directors can be found in this enterprise: Suzanne S. (appointed on 29 March 2023), Robert E. (appointed on 01 April 2020). Moving on to the secretaries (1 in total), we can name: Michael S. (appointed on 03 August 2020).
| About | |
|---|---|
| Name: Thales Dis Cpl Uk Limited | |
| Number: 02258824 | |
| Incorporation date: 1988-05-17 | |
| End of financial year: 31 December |
| Address: |
350 Longwater Avenue Green Park Reading RG2 6GF |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Thales Uk Limited
23 December 2019
| Address | 350 Longwater Avenue, Reading, RG2 6GF, England |
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 868273 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemalto Holding Bv
6 April 2016 - 23 December 2019
| Address | 382 Barbara Strozzilaan, 1083, Amsterdam, Hn, Netherlands |
| Legal authority | Dutch |
| Legal form | Public Company |
| Nature of control: |
significiant influence or control |
Safenet Technologies B.V.
6 April 2016 - 23 December 2019
| Address | 5 Seattleweg, Port Nr 2801, Rotterdam, Pernis, 3195 ND, Netherlands |
| Legal authority | Netherlands |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 33295992 |
| Nature of control: |
75,01-100% shares |
Thales Sa
2 April 2019 - 23 December 2019
| Address | Tour Carpe Diem 31 Place Des Corolles, Esplanade Nord, 92098, France |
| Legal authority | France |
| Legal form | Public Company |
| Country registered | France |
| Place registered | France |
| Registration number | 552059024 |
| Nature of control: |
significiant influence or control |
Sfnt Switzerland Gmbh
6 April 2016 - 24 October 2019
| Address | 8 Sonnenbergstrasse, 5408, Ennetbaden, Switzerland |
| Legal authority | Swiss Code Of Obligations |
| Legal form | Limited Liability Company |
| Nature of control: |
significiant influence or control |
Sfnt Netherlands Coopertief Ba
6 April 2016 - 24 October 2018
| Address | 5 Seattleweg, Port Nr 2801, 3195 Nd Rotterdam, Pernis, Netherlands |
| Legal authority | Dutch |
| Legal form | Coopertive With Excluded Liability |
| Nature of control: |
significiant influence or control |
The due date for Thales Dis Cpl Uk Limited confirmation statement filing is 2023-11-25. The last one was filed on 2022-11-11. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Thales Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Longwater Avenue, RG2 6GF Reading. This corporate PSC can be found at Barbara Strozzilaan, 1083, Hn. Safenet Technologies B.V. owns over 3/4 of shares. This corporate PSC can be found at Seattleweg, Port Nr 2801, 3195 ND Rotterdam, Pernis.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 15th, August 2023 | accounts |
Free Download
(28 pages)
|