Thales Missile Electronics Limited. Head office in Reading. Check Director.

Thales Missile Electronics Limited, Reading

Thales Missile Electronics Limited is a private limited company. Formerly, it was named Thomson-Thorn Missile Electronics Limited (changed on 2000-12-20). Registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF, this 29 years old firm was incorporated on 1994-12-19 and is officially classified as "manufacture of electronic components" (Standard Industrial Classification code: 26110), "defence activities" (SIC code: 84220).
2 directors can be found in this firm: Christopher H. (appointed on 01 August 2023), Michael S. (appointed on 22 March 2017). When it comes to the secretaries (1 in total), we can name: Michael S. (appointed on 31 December 2007).

About
Name: Thales Missile Electronics Limited
Number: 03004769
Incorporation date: 1994-12-19
End of financial year: 31 December


Address:	350 Longwater Avenue Green Park Reading RG2 6GF
SIC code:	26110 - Manufacture of electronic components 84220 - Defence activities

Company staff

People with significant control

Thales Uk Limited

6 April 2016

Address	350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority	English - Companies Act 2006
Legal form	Limited Company
Country registered	England
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 target date for Thales Missile Electronics Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was filed on 2022-12-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Thales Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Longwater Avenue, RG2 6GF Reading.

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-22: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-19: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-20: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, August 2012 \| accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (55 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, August 2009 \| accounts	Free Download (50 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, September 2008 \| accounts	Free Download (50 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007 \| accounts	Free Download (41 pages)
363a	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (43 pages)
363a	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (22 pages)
363a	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, June 2004 \| accounts	Free Download (22 pages)
363a	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, September 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, September 2003 \| accounts	Free Download (23 pages)
363a	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002 \| accounts	Free Download (16 pages)
363a	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
363a	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, October 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, October 2001 \| accounts	Free Download (16 pages)
363a	Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001 \| annual return	Free Download (8 pages)
363a	Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, July 2000 \| accounts	Free Download (16 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, January 1999 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, January 1999 \| accounts	Free Download (19 pages)
363s	Period up to 1999-01-25 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-01-25 - Annual return with full member list filed on: 25th, January 1999 \| annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, October 1998 \| accounts	Free Download (2 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, October 1997 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, October 1997 \| accounts	Free Download (18 pages)
363s	Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-01-09 - Annual return with full member list filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-01-09 (Director's particulars changed) annual return
AA	Full accounts data made up to 1995-12-31 filed on: 18th, October 1996 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 18th, October 1996 \| accounts	Free Download (18 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-01-12 - Annual return with full member list filed on: 12th, January 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, December 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 28th, December 1994 \| accounts	Free Download

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