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

Thales Naval Limited, Reading

Thales Naval Limited is a private limited company. Previously, it was named Thomson-Csf Naval Systems Limited (it was changed on 2000-12-20). Registered at 350 Longwater Avenue, Green Park, Reading RG2 6GF, this 24 years old firm was incorporated on 2000-03-23 and is classified as "manufacture of electronic components" (Standard Industrial Classification: 26110), "defence activities" (Standard Industrial Classification: 84220).
2 directors can be found in this company: Christopher H. (appointed on 01 August 2023), Suzanne S. (appointed on 03 July 2023). As for the secretaries (1 in total), we can name: Michael S. (appointed on 31 December 2007).

About
Name: Thales Naval Limited
Number: 03957722
Incorporation date: 2000-03-23
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 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 deadline for Thales Naval Limited confirmation statement filing is 2024-04-05. The latest one was filed on 2023-03-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Thales Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Longwater Avenue, RG2 6GF Reading.

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 20010000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, August 2012 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, June 2008 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, April 2005 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, January 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, January 2004 \| accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, February 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, February 2003 \| accounts	Free Download (15 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)
363a	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, February 2002 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 1st May 2001 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 25th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 25th, May 2000 \| accounts	Free Download (1 page)

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