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THALES UNDERWATER SYSTEMS LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 03084140
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- EWEN ANGUS MCCRORIE
- MICHAEL WILLIAM PETER SEABROOK
- Company secretaries
- MICHAEL WILLIAM PETER SEABROOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-26
- Dissolved on
- 2018-09-11
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THOMSON MARCONI SONAR LIMITED
- Legal Entity Identifier (LEI)
- 529900V7TAG1QF82GA02
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-13
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THALES UNDERWATER SYSTEMS LIMITED Company Description
- THALES UNDERWATER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03084140. Its current trading status is "closed". It was registered 1995-07-26. It was previously called THOMSON MARCONI SONAR LIMITED. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 350 .
Get THALES UNDERWATER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03084140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03084140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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04/10/17 STATEMENT OF CAPITAL GBP 1 (2017-10-04) - SH19
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RADFORD (2017-04-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWIN AWANG (2017-04-13) - TM01
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2017-04-13) - AP01
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-06-07) - AP01
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STATEMENT BY DIRECTORS (2017-10-04) - SH20
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CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES (2017-06-23) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01
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REDUCE ISSUED CAPITAL 20/06/2017 (2017-10-04) - RES06
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SOLVENCY STATEMENT DATED 20/06/17 (2017-10-04) - CAP-SS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-08) - AA
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keyboard_arrow_right 2016
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13/06/16 FULL LIST (2016-06-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN (2016-05-05) - TM01
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DIRECTOR APPOINTED EDWIN AWANG (2016-05-05) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE (2015-01-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE-LAY (2015-05-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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13/06/15 FULL LIST (2015-06-18) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-08) - AA
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13/06/14 FULL LIST (2014-06-13) - AR01
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keyboard_arrow_right 2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-03-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-03-21) - MG02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR (2013-05-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON (2013-05-23) - TM01
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DIRECTOR APPOINTED EDWARD ANTHONY NOEL LOWE (2013-06-11) - AP01
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13/06/13 FULL LIST (2013-06-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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keyboard_arrow_right 2012
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STATEMENT OF COMPANY'S OBJECTS (2012-10-09) - CC04
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ALTER ARTICLES 26/09/2012 (2012-10-09) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA
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13/06/12 FULL LIST (2012-06-14) - AR01
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON (2012-04-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JEAN LUC LE LAY / 01/03/2012 (2012-04-13) - CH01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED CHARLES JOHN RADFORD (2011-06-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARRY MORGAN (2011-06-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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13/06/11 FULL LIST (2011-06-16) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY NOEL LOWE / 01/04/2010 (2010-06-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE (2010-06-17) - TM01
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DIRECTOR APPOINTED FREDERIC JEAN LUC LE LAY (2010-06-17) - AP01
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13/06/10 FULL LIST (2010-07-13) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-14) - CH03
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DIRECTOR APPOINTED BARRY STEPHEN MORGAN (2010-08-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWE (2010-10-11) - TM01
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DIRECTOR APPOINTED PHILIP NAYBOUR (2010-10-03) - AP01
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DIRECTOR APPOINTED JEREMY HAROLD STANDEN (2010-07-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GUY BARUCHEL (2009-04-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-19) - AA
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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keyboard_arrow_right 2008
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ARTICLES OF ASSOCIATION (2008-09-30) - MEM/ARTS
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ALTER ARTICLES 26/09/2008 (2008-09-30) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-26) - AA
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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SECRETARY RESIGNED (2008-01-28) - 288b
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NEW SECRETARY APPOINTED (2008-01-28) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-23) - AA
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DIRECTOR RESIGNED (2007-09-26) - 288b
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NEW DIRECTOR APPOINTED (2007-09-26) - 288a
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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DIRECTOR RESIGNED (2007-12-29) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-01-11) - 288c
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DIRECTOR RESIGNED (2006-01-11) - 288b
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DIRECTOR RESIGNED (2006-04-11) - 288b
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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keyboard_arrow_right 2005
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SECTION 369 (2) 31/12/04 (2005-03-01) - RES13
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MEMORANDUM OF ASSOCIATION (2005-03-01) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2005-03-01) - RES12
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APPROVE RESOLUTION 1 31/12/04 (2005-03-01) - RES13
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-07-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-14) - 288c
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SECRETARY'S PARTICULARS CHANGED (2005-07-22) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-12) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-17) - 288a
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DIRECTOR RESIGNED (2004-12-11) - 288b
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SECRETARY RESIGNED (2004-10-19) - 288b
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NEW SECRETARY APPOINTED (2004-10-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-09) - AA
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-06-11) - 363a
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S366A DISP HOLDING AGM 23/12/03 (2004-01-20) - ELRES
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-07) - 395
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-06-27) - 363a
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NEW DIRECTOR APPOINTED (2003-03-27) - 288a
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DIRECTOR RESIGNED (2003-03-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-18) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-01-16) - 288b
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NEW DIRECTOR APPOINTED (2002-02-07) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-06-18) - RES10
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AD 31/05/02--------- (2002-06-18) - 88(2)R
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£ NC 2000000/72000000 (2002-06-18) - 123
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NC INC ALREADY ADJUSTED 31/05/02 (2002-06-18) - RES04
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-08-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-08-02) - 288c
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287
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AUDITOR'S RESIGNATION (2002-08-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-29) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-08) - AA
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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COMPANY NAME CHANGED (2001-10-01) - CERTNM
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SECRETARY RESIGNED (2001-10-23) - 288b
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DIRECTOR RESIGNED (2001-10-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM: (2001-10-23) - 287
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NEW DIRECTOR APPOINTED (2001-11-16) - 288a
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NEW DIRECTOR APPOINTED (2001-11-08) - 288a
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NEW SECRETARY APPOINTED (2001-10-23) - 288a
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM: (2000-08-01) - 287
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DIRECTOR RESIGNED (2000-08-03) - 288b
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NEW DIRECTOR APPOINTED (2000-08-11) - 288a
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SECRETARY RESIGNED (2000-08-21) - 288b
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-25) - 244
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NEW SECRETARY APPOINTED (2000-12-13) - 288a
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DIRECTOR RESIGNED (2000-12-13) - 288b
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-08-22) - 363a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS (1999-08-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-08) - AA
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NEW DIRECTOR APPOINTED (1999-11-15) - 288a
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DIRECTOR RESIGNED (1999-09-09) - 288b
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NEW DIRECTOR APPOINTED (1999-12-10) - 288a
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DIRECTOR RESIGNED (1999-12-24) - 288b
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DIRECTOR RESIGNED (1999-11-25) - 288b
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-02-01) - 288b
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REDUCTION OF SHARE PREMIUM (1998-04-28) - CERT19
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REDUCE SHARE PREMIUM ACCOUNT (1998-04-28) - OC
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REDUCE SHARE PREM ACCT 19/03/98 (1998-04-28) - SRES13
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-03) - AA
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NEW DIRECTOR APPOINTED (1998-09-03) - 288a
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS (1998-09-03) - 363a
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REDUCE SHARE PREM ACCT 19/03/98 (1998-05-01) - SRES13
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS (1997-07-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-27) - AA
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keyboard_arrow_right 1996
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£ NC 1000/2000000 (1996-04-23) - 123
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AD 28/03/96--------- (1996-05-01) - 88(2)P
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 (1996-04-23) - SRES10
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ADOPT MEM AND ARTS 28/03/96 (1996-04-23) - SRES01
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NC INC ALREADY ADJUSTED 28/03/96 (1996-04-23) - ORES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-01-10) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-01-18) - 288
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REDUCED SHARE PREMIUM 30/04/96 (1996-05-14) - SRES13
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM: (1996-01-18) - 287
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AD 28/03/96--------- (1996-05-21) - 88(2)O
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REDUCTION OF SHARE PREMIUM (1996-05-23) - CERT19
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REDUCE SHARE PREM ACCT (1996-05-23) - OC
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS (1996-08-29) - 363a
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SHARES AGREEMENT OTC (1996-05-21) - SA
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NEW DIRECTOR APPOINTED (1996-08-02) - 288
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ADOPT MEM AND ARTS 01/07/96 (1996-07-16) - SRES01
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COMPANY NAME CHANGED (1996-07-16) - CERTNM
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NEW DIRECTOR APPOINTED (1996-08-28) - 288
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DIRECTOR RESIGNED (1996-07-12) - 288
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NEW DIRECTOR APPOINTED (1996-06-14) - 288
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NEW DIRECTOR APPOINTED (1996-06-02) - 288
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keyboard_arrow_right 1995
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MEMORANDUM OF ASSOCIATION (1995-10-18) - MEM/ARTS
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COMPANY NAME CHANGED (1995-10-03) - CERTNM
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM: (1995-09-28) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-09-28) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-28) - 288
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INCORPORATION DOCUMENTS (1995-07-26) - NEWINC
