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Home > England & Wales Companies > THALES INFORMATION SYSTEMS FINANCE LIMITED
Company Information for

THALES INFORMATION SYSTEMS FINANCE LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
Company Registration Number
02906768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thales Information Systems Finance Ltd
THALES INFORMATION SYSTEMS FINANCE LIMITED was founded on 1994-03-09 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Thales Information Systems Finance Limited 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 INFORMATION SYSTEMS FINANCE LIMITED
 
Legal Registered Office
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GF
Other companies in KT15
 
Previous Names
C.W.B. SYSTEMS SERVICES LIMITED 02/07/2001
Filing Information
Company Number 02906768
Company ID Number 02906768
Date formed 1994-03-09
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 2017-03-13
Return next due 2018-03-27
Type of accounts DORMANT
Last Datalog update: 2017-12-10 11:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALES INFORMATION SYSTEMS FINANCE LIMITED
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Company Officers of THALES INFORMATION SYSTEMS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM PETER SEABROOK
 Company Secretary 2001-06-05
EWEN ANGUS MCCRORIE
 Director 2017-04-10
MICHAEL WILLIAM PETER SEABROOK
 Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JAYNE STRATTON
 Director 2015-09-01 2017-04-10
PETER JOHN ROWLEY
 Director 2014-01-01 2015-08-31
LAWRENCE HAMMOND
 Director 2009-01-06 2013-12-31
MARTIN TIMOTHY PORTER
 Director 2001-06-05 2009-01-06
JEAN LUC CHEVALIER
 Director 2004-09-30 2007-07-02
MICHEL GEORGIN
 Director 2001-06-05 2007-07-02
HUGH LLEWELLYN HUGHES
 Director 1999-04-14 2007-07-02
JEAN PAUL LEPEYTRE
 Director 2001-06-05 2007-07-02
JOHN ASHLEY KENT
 Director 2001-11-07 2006-01-31
THIERRY AUGENDRE
 Director 2004-06-15 2004-09-30
OLIVIER DANIEL ALDRIN
 Director 2001-06-05 2004-03-31
DAVID FREDERICK THOMPSON
 Director 2000-05-15 2001-12-12
MICHAEL SCODIE
 Company Secretary 2000-01-04 2001-06-06
CRAIG NILS BIRKELUND
 Director 2000-05-15 2001-06-06
PETER LAWRENCE MILLER
 Director 2000-05-15 2001-06-06
KEVAN MICHAEL MORETTI
 Director 1998-06-12 2001-06-06
NICHOLAS ANDREW BRYAN
 Director 1996-01-01 2000-11-01
RICHARD IAN HATELEY
 Company Secretary 1999-09-20 2000-01-03
PAUL KEITH WRIGHT
 Company Secretary 1998-06-12 1999-09-20
MICHAEL OVERGAGE
 Director 1998-06-12 1999-01-21
KAYLEE BERNICE HASSEN
 Company Secretary 1996-09-23 1998-06-12
MICHAEL MATHIAS
 Director 1997-11-21 1998-04-02
MARK IVAN SWANN
 Director 1997-04-17 1998-01-07
JONATHAN LORIMER MARTIN
 Director 1996-04-01 1997-07-04
ALEXANDER FEEHELY
 Director 1996-04-01 1996-10-15
LESLEE FRANCES CHILTON
 Company Secretary 1996-03-01 1996-09-23
MARK GRAHAM WILLIAMS
 Company Secretary 1996-01-11 1996-03-01
PIA MARIA BERGAMINI
 Company Secretary 1995-08-21 1996-01-11
MARGARET PATRICIA WOOD
 Company Secretary 1995-06-08 1995-08-21
CHRISTIANE BANZIGER
 Company Secretary 1994-03-09 1995-06-08
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1994-03-09 1994-03-19
RAPID NOMINEES LIMITED
 Nominated Director 1994-03-09 1994-03-09

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 AFV SYSTEMS LTD Company Secretary 2006-05-31 CURRENT 1966-12-21 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 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 GROUND TRANSPORTATION SYSTEMS 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 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 AFV SYSTEMS LTD Director 2017-03-22 CURRENT 1966-12-21 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 AFV SYSTEMS LTD Director 2017-03-22 CURRENT 1966-12-21 Active - Proposal to Strike off
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 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
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-20DS01Application to strike the company off the register
2017-08-14CH01Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF UNITED KINGDOM
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JAYNE STRATTON
2017-04-13AP01DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 129652
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 129652
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROWLEY
2015-10-06AP01DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 129652
2015-03-12AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 129652
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND
2014-01-07AP01DIRECTOR APPOINTED PETER JOHN ROWLEY
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-17RES01ADOPT ARTICLES 26/09/2012
2012-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21AR0109/03/12 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0109/03/11 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
2010-03-18AR0109/03/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED LAWRENCE HAMMOND
2009-01-12288aDIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN WALKER
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PORTER
2008-09-30MEM/ARTSARTICLES OF ASSOCIATION
2008-09-30RES01ALTER ARTICLES 26/09/2008
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR MICHEL GEORGIN
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JEAN CHEVALIER
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR HUGH HUGHES
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JEAN LEPEYTRE
2008-03-18288aDIRECTOR APPOINTED JUSTIN MARK WALKER
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-12363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-04-26288bDIRECTOR RESIGNED
2006-03-10363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-15363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-18288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-03-15363aRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-21ELRESS386 DISP APP AUDS 23/12/03
2004-01-21ELRESS366A DISP HOLDING AGM 23/12/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-1388(2)OAD 06/06/01--------- £ SI 19652000@.01
2003-07-29363aRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS; AMEND
2003-07-2988(2)RAD 10/12/01--------- £ SI 10000000@.001
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-04-07363aRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-22288bDIRECTOR RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG
2002-10-30288cSECRETARY'S PARTICULARS CHANGED
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19AUDAUDITOR'S RESIGNATION
2002-04-15363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND
2002-03-21363aRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THALES INFORMATION SYSTEMS FINANCE LIMITED 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 INFORMATION SYSTEMS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RENT DEPOSIT DEED 1999-06-23 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEBENTURE 1999-01-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 1997-05-14 Satisfied MERITA BANK LIMITED
SINGLE DEBENTURE 1994-09-23 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of THALES INFORMATION SYSTEMS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALES INFORMATION SYSTEMS FINANCE LIMITED
Trademarks
We have not found any records of THALES INFORMATION SYSTEMS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALES INFORMATION SYSTEMS FINANCE LIMITED. 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 (74990 - Non-trading company) as THALES INFORMATION SYSTEMS FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THALES INFORMATION SYSTEMS FINANCE LIMITED 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 INFORMATION SYSTEMS FINANCE LIMITED 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 INFORMATION SYSTEMS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG2 6GF