Thales Atm Limited. Head office in Reading. Check Director.

Thales Atm Limited, Reading

Thales Atm Limited is a private limited company. Formerly, it was named Airsys Atm Limited (it was changed on 2001-07-18). Located at 350 Longwater Avenue, Green Park, Reading RG2 6GF, this 27 years old company was incorporated on 1996-07-26 and is categorised as "manufacture of electronic components" (SIC code: 26110).
2 directors can be found in the enterprise: Christopher H. (appointed on 01 August 2023), Michael S. (appointed on 22 March 2017). Moving to the secretaries (1 in total), we can name: Michael S. (appointed on 31 December 2007).

About
Name: Thales Atm Limited
Number: 03229755
Incorporation date: 1996-07-26
End of financial year: 31 December


Address:	350 Longwater Avenue Green Park Reading RG2 6GF
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Thales Uk Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, Uk.
Registration number	868273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Thales Atm Limited confirmation statement filing is 2024-07-21. The last one was sent on 2023-07-07. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Thales Uk Limited that 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.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 21st, October 2014 \| accounts	Free Download (36 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (47 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (53 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (49 pages)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, September 2009 \| accounts	Free Download (47 pages)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (42 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 8th, October 2007 \| accounts	Free Download (37 pages)
AA	Accounts made up to December 31, 2006 filed on: 8th, October 2007 \| accounts	Free Download (37 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 11, 2007 filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (41 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, October 2005 \| accounts	Free Download (26 pages)
363a	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 15, 2004 filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 15, 2004 filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, November 2003 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, November 2003 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 16, 2003 filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 16, 2003 filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 19th, November 2002 \| annual return
363a	Annual return made up to November 19, 2002 filed on: 19th, November 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 19th, November 2002 \| annual return	Free Download
363a	Annual return made up to November 19, 2002 filed on: 19th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, April 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, April 2002 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001 \| accounts	Free Download (1 page)
363a	Annual return made up to August 28, 2001 filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to August 28, 2001 filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (21 pages)
363a	Annual return made up to August 24, 2000 filed on: 24th, August 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to August 24, 2000 filed on: 24th, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, March 2000 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, March 2000 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, July 1998 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, July 1998 \| accounts	Free Download (23 pages)
363a	Annual return made up to August 28, 1997 filed on: 28th, August 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 28, 1997 filed on: 28th, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, June 1997 \| accounts	Free Download (1 page)

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