Thales Optronics Limited,

Thales Optronics Limited is a private limited company. Once, it was named Barr & Stroud, Limited (it was changed on 2001-01-03). Located at 1 Linthouse Road, Glasgow, this 107 years old company was incorporated on 1912-12-26 and is categorised as "manufacture of electronic components" (Standard Industrial Classification: 26110), "manufacture of optical precision instruments" (SIC code: 26701).
2 directors can be found in the enterprise: Michael S. (appointed on 22 March 2017), Ewen M. (appointed on 22 March 2017). Among the secretaries (1 in total), we can name: Michael S. (appointed on 01 June 2010).
About
Name: Thales Optronics Limited
Number: SC008495
Incorporation date: 1912-12-26
End of financial year: 31 December
 
Address: 1 Linthouse Road
Glasgow

G51 4BZ
SIC code: 26110 - Manufacture of electronic components
26701 - Manufacture of optical precision instruments
Company staff
People with significant control
Thales Optronics (Holdings) 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 2156725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thales Optronics Holdings Limited
6 April 2016 - 6 April 2016
Address 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Uk.
Registration number 2156725
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The deadline for Thales Optronics Limited confirmation statement filing is 2019-09-12. The last one was sent on 2018-08-29. The date for the next statutory accounts filing is 30 September 2021. Latest accounts filing was filed for the time period up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: Thales Optronics (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Longwater Avenue, RG2 6GF Reading. Thales Optronics Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Dashwood Lang Road, Bourne Business Park, KT15 2NX Addlestone, Surrey.

Company filing
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Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, March 2020 | accounts
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