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Home > England & Wales Companies > THALES AFV SYSTEMS LTD
Company Information for

THALES AFV SYSTEMS LTD

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
Company Registration Number
00894514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thales Afv Systems Ltd
THALES AFV SYSTEMS LTD was founded on 1966-12-21 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Thales Afv Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THALES AFV SYSTEMS LTD
 
Legal Registered Office
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GF
Other companies in KT15
 
Previous Names
HELIO MIRROR COMPANY LIMITED21/11/2001
Filing Information
Company Number 00894514
Company ID Number 00894514
Date formed 1966-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts DORMANT
Last Datalog update: 2017-12-07 21:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALES AFV SYSTEMS LTD
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Company Officers of THALES AFV SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM PETER SEABROOK
 Company Secretary 2006-05-31
EWEN ANGUS MCCRORIE
 Director 2017-03-22
MICHAEL WILLIAM PETER SEABROOK
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
GUY MAURICE EDMOND BLANGUERNON
 Director 2013-09-01 2017-03-22
STUART MICHAEL BOULTON
 Director 2016-01-01 2017-03-22
MARION ELIZABETH BROUGHTON
 Director 2013-04-01 2016-01-01
EWEN ANGUS MCCRORIE
 Director 2003-10-31 2013-09-01
ALEXANDER COLIN KYNASTON CRESSWELL
 Director 2007-05-29 2013-04-01
CHRISTOPHER NIGEL GANE
 Director 2003-10-31 2007-05-29
DEREK FRANCIS REID
 Company Secretary 2003-03-25 2006-05-31
NICHOLAS JAMES DAVID MARTIN
 Director 1995-11-20 2003-10-31
STUART BERNARD PRESTON
 Director 1996-07-24 2003-10-31
DOUGLAS ALAN REEVE
 Director 1992-09-01 2003-10-31
ALEXANDER DAVID WILSON
 Director 2001-07-03 2003-10-31
IAN CHARLES ABRAHAMS
 Company Secretary 2001-08-20 2003-03-25
IAN CHARLES ABRAHAMS
 Director 2001-11-20 2003-03-25
IAN BOOTH
 Director 1994-10-31 2001-07-03
RICHARD JOHN GEORGE CLARKE
 Director 1994-10-31 2001-03-06
BRIAN JOSEPH BONTHRONE STEVEN
 Company Secretary 1998-09-01 2000-09-30
BRIAN JOSEPH BONTHRONE STEVEN
 Director 1998-09-01 2000-09-30
MARCUS ADAM BARTLETT-RAWLINGS
 Director 1991-06-05 1997-12-16
GRAHAM LESLIE ARTHUR
 Company Secretary 1992-10-01 1997-06-30
ALAN JOHN SPENCER
 Director 1991-06-05 1997-04-11
NICHOLAS MARTIN PREST
 Director 1993-09-10 1996-05-30
IAN LESLIE WATTS
 Director 1992-01-01 1995-06-15
DAVID LUA
 Director 1993-07-20 1995-06-09
WILLIAM ROWLAND MEADOWS
 Director 1993-07-20 1994-06-30
MICHAEL JOHN GREENSTREET
 Director 1991-06-05 1994-04-28
NICHOLAS MARTIN PREST
 Director 1991-06-05 1993-07-20
BRIAN NOBLE WHITE
 Director 1992-01-01 1993-07-20
ALAN JOHN SPENCER
 Company Secretary 1991-06-05 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM PETER SEABROOK NCIPHER CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 1996-03-07 Dissolved 2018-07-31
MICHAEL WILLIAM PETER SEABROOK THALES READING 1 LTD Company Secretary 2008-10-10 CURRENT 2000-09-27 Active
MICHAEL WILLIAM PETER SEABROOK THALES PENSION TRUSTEES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES PENSION TRUSTEES (SECTION 1) LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES PENSION TRUSTEES (SECTION 2) LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES HOLDINGS UK PLC Company Secretary 2008-01-04 CURRENT 2000-03-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES UK LIMITED Company Secretary 2008-01-04 CURRENT 1966-01-06 Active
MICHAEL WILLIAM PETER SEABROOK THE THOMSON PENSION TRUST LIMITED Company Secretary 2007-12-31 CURRENT 1977-04-05 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES ONE LIMITED Company Secretary 2007-12-31 CURRENT 1988-03-15 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES COMMUNICATIONS LIMITED Company Secretary 2007-12-31 CURRENT 1976-08-11 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES MISSILE ELECTRONICS LIMITED Company Secretary 2007-12-31 CURRENT 1994-12-19 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (ACE) LIMITED Company Secretary 2007-12-31 CURRENT 1995-02-17 Active
MICHAEL WILLIAM PETER SEABROOK THALES UNDERWATER SYSTEMS LIMITED Company Secretary 2007-12-31 CURRENT 1995-07-26 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES (WEYBRIDGE) LIMITED Company Secretary 2007-12-31 CURRENT 1999-07-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES NAVAL LIMITED Company Secretary 2007-12-31 CURRENT 2000-03-23 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Company Secretary 2007-12-31 CURRENT 2007-01-23 Active
MICHAEL WILLIAM PETER SEABROOK LINK-MILES LIMITED Company Secretary 2007-12-31 CURRENT 1905-04-26 Active
MICHAEL WILLIAM PETER SEABROOK AIRSAFE LIMITED Company Secretary 2007-12-31 CURRENT 2000-07-04 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING AND SIMULATION LIMITED Company Secretary 2007-12-31 CURRENT 1946-12-28 Active
MICHAEL WILLIAM PETER SEABROOK THALES (WIGMORE STREET) LIMITED Company Secretary 2007-12-31 CURRENT 1985-03-29 Active
MICHAEL WILLIAM PETER SEABROOK THALES ATM LIMITED Company Secretary 2007-12-31 CURRENT 1996-07-26 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Company Secretary 2007-12-31 CURRENT 2000-05-31 Active
MICHAEL WILLIAM PETER SEABROOK AVIMO MIDDLE EAST LIMITED Company Secretary 2007-02-12 CURRENT 1969-04-10 Active
MICHAEL WILLIAM PETER SEABROOK GTS QUADRANT LIMITED Company Secretary 2007-01-05 CURRENT 2006-05-04 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (TAUNTON) LTD Company Secretary 2006-09-30 CURRENT 1937-05-22 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 1987-08-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Dissolved 2017-12-19
MICHAEL WILLIAM PETER SEABROOK QUINTEC ASSOCIATES LIMITED Company Secretary 2004-07-15 CURRENT 1989-04-25 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (MERLIN) LIMITED Company Secretary 2002-09-18 CURRENT 2000-05-31 Active
MICHAEL WILLIAM PETER SEABROOK THALES ELECTRONICS LIMITED Company Secretary 2001-11-01 CURRENT 1951-06-30 Active
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS FINANCE LIMITED Company Secretary 2001-06-05 CURRENT 1994-03-09 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS LIMITED Company Secretary 2001-02-21 CURRENT 1994-06-10 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK RACAL RADIO LIMITED Company Secretary 2000-11-30 CURRENT 1985-04-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK RACAL-TACTICOM LIMITED Company Secretary 2000-11-30 CURRENT 1975-07-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK DECCA LIMITED Company Secretary 2000-11-30 CURRENT 1929-02-14 Active
MICHAEL WILLIAM PETER SEABROOK THALES RESEARCH & TECHNOLOGY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1963-09-18 Dissolved 2018-07-10
MICHAEL WILLIAM PETER SEABROOK CONTROLS AND COMMUNICATIONS LIMITED Company Secretary 2000-11-30 CURRENT 1936-06-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES PROPERTIES LIMITED Company Secretary 2000-11-30 CURRENT 1973-12-28 Active
MICHAEL WILLIAM PETER SEABROOK RACAL EXECUTIVE TRUSTEE LIMITED Company Secretary 2000-11-30 CURRENT 1986-02-14 Active
MICHAEL WILLIAM PETER SEABROOK THALES AVIONICS LIMITED Company Secretary 2000-11-30 CURRENT 1953-08-29 Active
MICHAEL WILLIAM PETER SEABROOK RACAL-NORSK LIMITED Company Secretary 2000-11-30 CURRENT 1984-04-16 Active
MICHAEL WILLIAM PETER SEABROOK THALES IT & S HOLDINGS LIMITED Company Secretary 2000-09-01 CURRENT 1999-09-30 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES CONTACT SOLUTIONS LIMITED Company Secretary 2000-06-16 CURRENT 1956-01-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK HITACHI RAIL GTS UK LIMITED Company Secretary 2000-06-16 CURRENT 1995-11-24 Active
MICHAEL WILLIAM PETER SEABROOK THALES E-SECURITY LIMITED Company Secretary 2000-06-16 CURRENT 1990-07-05 Active
MICHAEL WILLIAM PETER SEABROOK THALES OVERSEAS HOLDINGS LIMITED Company Secretary 2000-06-16 CURRENT 1990-09-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES CORPORATE SERVICES LIMITED Company Secretary 2000-06-16 CURRENT 1969-08-11 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & CONSULTANCY LIMITED Company Secretary 2000-05-23 CURRENT 1981-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK STERLING FLYING TRAINING SERVICES LIMITED Company Secretary 1998-11-12 CURRENT 1998-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Company Secretary 1997-08-08 CURRENT 1979-08-06 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES NAVAL LIMITED Director 2017-06-14 CURRENT 2000-03-23 Active
EWEN ANGUS MCCRORIE THALES AIR DEFENCE LIMITED Director 2017-06-14 CURRENT 1993-01-26 Active
EWEN ANGUS MCCRORIE THALES INFORMATION SYSTEMS LIMITED Director 2017-05-03 CURRENT 1994-06-10 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THE THOMSON PENSION TRUST LIMITED Director 2017-04-10 CURRENT 1977-04-05 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE RACAL RADIO LIMITED Director 2017-04-10 CURRENT 1985-04-24 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES ONE LIMITED Director 2017-04-10 CURRENT 1988-03-15 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE QUINTEC ASSOCIATES LIMITED Director 2017-04-10 CURRENT 1989-04-25 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES INFORMATION SYSTEMS FINANCE LIMITED Director 2017-04-10 CURRENT 1994-03-09 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE STERLING FLYING TRAINING SERVICES LIMITED Director 2017-04-10 CURRENT 1998-11-12 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES IT & S HOLDINGS LIMITED Director 2017-04-10 CURRENT 1999-09-30 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Director 2017-04-10 CURRENT 2004-11-26 Dissolved 2017-12-19
EWEN ANGUS MCCRORIE THALES CONTACT SOLUTIONS LIMITED Director 2017-04-10 CURRENT 1956-01-30 Liquidation
EWEN ANGUS MCCRORIE RACAL-TACTICOM LIMITED Director 2017-04-10 CURRENT 1975-07-30 Liquidation
EWEN ANGUS MCCRORIE THALES COMMUNICATIONS LIMITED Director 2017-04-10 CURRENT 1976-08-11 Liquidation
EWEN ANGUS MCCRORIE DECCA LIMITED Director 2017-04-10 CURRENT 1929-02-14 Active
EWEN ANGUS MCCRORIE THALES RESEARCH & TECHNOLOGY (UK) LIMITED Director 2017-04-10 CURRENT 1963-09-18 Dissolved 2018-07-10
EWEN ANGUS MCCRORIE THALES UNDERWATER SYSTEMS LIMITED Director 2017-04-10 CURRENT 1995-07-26 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE NCIPHER CORPORATION LIMITED Director 2017-04-10 CURRENT 1996-03-07 Dissolved 2018-07-31
EWEN ANGUS MCCRORIE LINK-MILES LIMITED Director 2017-04-10 CURRENT 1905-04-26 Active
EWEN ANGUS MCCRORIE CONTROLS AND COMMUNICATIONS LIMITED Director 2017-04-10 CURRENT 1936-06-08 Active
EWEN ANGUS MCCRORIE AIRSAFE LIMITED Director 2017-04-10 CURRENT 2000-07-04 Active
EWEN ANGUS MCCRORIE THALES E-SECURITY LIMITED Director 2017-04-10 CURRENT 1990-07-05 Active
EWEN ANGUS MCCRORIE THALES OVERSEAS HOLDINGS LIMITED Director 2017-04-10 CURRENT 1990-09-07 Active
EWEN ANGUS MCCRORIE THALES AVIONICS LIMITED Director 2017-04-10 CURRENT 1953-08-29 Active
EWEN ANGUS MCCRORIE THALES TRAINING AND SIMULATION LIMITED Director 2017-04-10 CURRENT 1946-12-28 Active
EWEN ANGUS MCCRORIE THALES (WIGMORE STREET) LIMITED Director 2017-04-10 CURRENT 1985-03-29 Active
EWEN ANGUS MCCRORIE THALES READING 1 LTD Director 2017-04-10 CURRENT 2000-09-27 Active
EWEN ANGUS MCCRORIE THALES TRAINING & CONSULTANCY LIMITED Director 2017-04-05 CURRENT 1981-11-12 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES OPTRONICS LIMITED Director 2017-03-22 CURRENT 1912-12-26 Active
EWEN ANGUS MCCRORIE THALES OPTRONICS (STAINES) LIMITED Director 2017-03-22 CURRENT 1994-11-17 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Director 2017-03-22 CURRENT 1973-08-08 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE AVIMO MIDDLE EAST LIMITED Director 2017-03-22 CURRENT 1969-04-10 Active
EWEN ANGUS MCCRORIE THALES OPTRONICS (HOLDINGS) LIMITED Director 2017-03-22 CURRENT 1987-08-24 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES OPTRONICS (TAUNTON) LTD Director 2017-03-22 CURRENT 1937-05-22 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES ATM LIMITED Director 2017-03-22 CURRENT 1996-07-26 Active
EWEN ANGUS MCCRORIE THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Director 2013-04-01 CURRENT 1979-08-06 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES (WEYBRIDGE) LIMITED Director 2013-04-01 CURRENT 1999-07-07 Active
EWEN ANGUS MCCRORIE THALES HOLDINGS UK PLC Director 2013-04-01 CURRENT 2000-03-07 Active
EWEN ANGUS MCCRORIE THALES CORPORATE SERVICES LIMITED Director 2013-04-01 CURRENT 1969-08-11 Active
EWEN ANGUS MCCRORIE THALES ELECTRONICS LIMITED Director 2013-04-01 CURRENT 1951-06-30 Active
EWEN ANGUS MCCRORIE THALES UK LIMITED Director 2013-04-01 CURRENT 1966-01-06 Active
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS LIMITED Director 2017-05-03 CURRENT 1994-06-10 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES CORPORATE SERVICES LIMITED Director 2017-04-21 CURRENT 1969-08-11 Active
MICHAEL WILLIAM PETER SEABROOK THE THOMSON PENSION TRUST LIMITED Director 2017-04-10 CURRENT 1977-04-05 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Director 2017-04-10 CURRENT 1979-08-06 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK QUINTEC ASSOCIATES LIMITED Director 2017-04-10 CURRENT 1989-04-25 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES RESEARCH & TECHNOLOGY (UK) LIMITED Director 2017-04-10 CURRENT 1963-09-18 Dissolved 2018-07-10
MICHAEL WILLIAM PETER SEABROOK THALES UNDERWATER SYSTEMS LIMITED Director 2017-04-10 CURRENT 1995-07-26 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK NCIPHER CORPORATION LIMITED Director 2017-04-10 CURRENT 1996-03-07 Dissolved 2018-07-31
MICHAEL WILLIAM PETER SEABROOK THALES (WEYBRIDGE) LIMITED Director 2017-04-10 CURRENT 1999-07-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES AVIONICS LIMITED Director 2017-04-10 CURRENT 1953-08-29 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING AND SIMULATION LIMITED Director 2017-04-10 CURRENT 1946-12-28 Active
MICHAEL WILLIAM PETER SEABROOK THALES READING 1 LTD Director 2017-04-10 CURRENT 2000-09-27 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & CONSULTANCY LIMITED Director 2017-04-05 CURRENT 1981-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES E-SECURITY LIMITED Director 2017-04-04 CURRENT 1990-07-05 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS LIMITED Director 2017-03-22 CURRENT 1912-12-26 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (STAINES) LIMITED Director 2017-03-22 CURRENT 1994-11-17 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Director 2017-03-22 CURRENT 1973-08-08 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES MISSILE ELECTRONICS LIMITED Director 2017-03-22 CURRENT 1994-12-19 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (HOLDINGS) LIMITED Director 2017-03-22 CURRENT 1987-08-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (TAUNTON) LTD Director 2017-03-22 CURRENT 1937-05-22 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES ATM LIMITED Director 2017-03-22 CURRENT 1996-07-26 Active
MICHAEL WILLIAM PETER SEABROOK RACAL-TACTICOM LIMITED Director 2016-07-14 CURRENT 1975-07-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Director 2014-04-01 CURRENT 2004-11-26 Dissolved 2017-12-19
MICHAEL WILLIAM PETER SEABROOK THALES ONE LIMITED Director 2010-04-01 CURRENT 1988-03-15 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES CONTACT SOLUTIONS LIMITED Director 2010-04-01 CURRENT 1956-01-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES COMMUNICATIONS LIMITED Director 2010-04-01 CURRENT 1976-08-11 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES (WIGMORE STREET) LIMITED Director 2010-04-01 CURRENT 1985-03-29 Active
MICHAEL WILLIAM PETER SEABROOK THALES ELECTRONICS LIMITED Director 2009-10-25 CURRENT 1951-06-30 Active
MICHAEL WILLIAM PETER SEABROOK AVIMO MIDDLE EAST LIMITED Director 2009-07-28 CURRENT 1969-04-10 Active
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS FINANCE LIMITED Director 2009-01-06 CURRENT 1994-03-09 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK LINK-MILES LIMITED Director 2009-01-06 CURRENT 1905-04-26 Active
MICHAEL WILLIAM PETER SEABROOK RACAL RADIO LIMITED Director 2004-01-31 CURRENT 1985-04-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK STERLING FLYING TRAINING SERVICES LIMITED Director 2003-12-31 CURRENT 1998-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK AIRSAFE LIMITED Director 2002-10-31 CURRENT 2000-07-04 Active
MICHAEL WILLIAM PETER SEABROOK THALES OVERSEAS HOLDINGS LIMITED Director 2002-10-31 CURRENT 1990-09-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES IT & S HOLDINGS LIMITED Director 2000-09-01 CURRENT 1999-09-30 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK DECCA LIMITED Director 2000-06-16 CURRENT 1929-02-14 Active
MICHAEL WILLIAM PETER SEABROOK CONTROLS AND COMMUNICATIONS LIMITED Director 2000-06-16 CURRENT 1936-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-08-14CH01Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 200000;SGD 5844000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX
2017-05-08AP01DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
2017-05-08AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 200000;SGD 5844000
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08AP01DIRECTOR APPOINTED STUART MICHAEL BOULTON
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARION ELIZABETH BROUGHTON
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200000;SGD 5844000
2015-06-12AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 200000;SGD 5844000
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-18AP01DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL
2012-10-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-26RES01ADOPT ARTICLES 26/09/2012
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0105/06/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0105/06/11 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0105/06/10 FULL LIST
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-21MEM/ARTSARTICLES OF ASSOCIATION
2008-10-21RES01ALTER ARTICLES 06/10/2008
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-06-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-08288bSECRETARY RESIGNED
2006-06-08288aNEW SECRETARY APPOINTED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-17ELRESS386 DISP APP AUDS 22/12/04
2005-02-17ELRESS366A DISP HOLDING AGM 22/12/04
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-11363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: CHURCH MANORWAY ERITH KENT DA8 1DE
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS
2003-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-04288aNEW SECRETARY APPOINTED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6AY
2002-07-09363sRETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-21CERTNMCOMPANY NAME CHANGED HELIO MIRROR COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/01
2001-09-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-03363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-08-30225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THALES AFV SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THALES AFV SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCERRION AND SUPPLEMENTED CHRGE 1991-09-30 Satisfied BARCLAYS BANK PLC
MORTGAGE OF COPYRIGHT. 1990-06-25 Satisfied BARCLAYS BANK PLC
DESIGNS CHARGE 1990-06-25 Satisfied BARCLAYS BANK PLC
PATENTS CHARGE 1990-06-25 Satisfied BARCLAYS BANK PLC
TRADE MARKS MORTGAGE 1990-06-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALES AFV SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of THALES AFV SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THALES AFV SYSTEMS LTD
Trademarks
We have not found any records of THALES AFV SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALES AFV SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THALES AFV SYSTEMS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THALES AFV SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THALES AFV SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THALES AFV SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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