THALES AFV SYSTEMS LTD
READING HELIO MIRROR COMPANY LIMITED

Hellopages » Berkshire » Reading » RG2 6GF
Company number 00894514
Status Active
Incorporation Date 21 December 1966
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200,000 SGD 5,844,000 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Stuart Michael Boulton as a director on 1 January 2016. The most likely internet sites of THALES AFV SYSTEMS LTD are www.thalesafvsystems.co.uk, and www.thales-afv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Thales Afv Systems Ltd is a Private Limited Company. The company registration number is 00894514. Thales Afv Systems Ltd has been working since 21 December 1966. The present status of the company is Active. The registered address of Thales Afv Systems Ltd is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. BLANGUERNON, Guy Maurice Edmond is a Director of the company. BOULTON, Stuart Michael is a Director of the company. Secretary ABRAHAMS, Ian Charles has been resigned. Secretary ARTHUR, Graham Leslie has been resigned. Secretary REID, Derek Francis has been resigned. Secretary SPENCER, Alan John has been resigned. Secretary STEVEN, Brian Joseph Bonthrone has been resigned. Director ABRAHAMS, Ian Charles has been resigned. Director BARTLETT-RAWLINGS, Marcus Adam has been resigned. Director BOOTH, Ian has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director CLARKE, Richard John George has been resigned. Director CRESSWELL, Alexander Colin Kynaston has been resigned. Director GANE, Christopher Nigel has been resigned. Director GREENSTREET, Michael John has been resigned. Director LUA, David has been resigned. Director MARTIN, Nicholas James David has been resigned. Director MCCRORIE, Ewen Angus has been resigned. Director MEADOWS, William Rowland has been resigned. Director PREST, Nicholas Martin has been resigned. Director PREST, Nicholas Martin has been resigned. Director PRESTON, Stuart Bernard has been resigned. Director REEVE, Douglas Alan has been resigned. Director SPENCER, Alan John has been resigned. Director STEVEN, Brian Joseph Bonthrone has been resigned. Director WATTS, Ian Leslie has been resigned. Director WHITE, Brian Noble has been resigned. Director WILSON, Alexander David, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 May 2006
Director
BLANGUERNON, Guy Maurice Edmond
Appointed Date: 01 September 2013
72 years old
Director
BOULTON, Stuart Michael
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
ABRAHAMS, Ian Charles
Resigned: 25 March 2003
Appointed Date: 20 August 2001
Secretary
ARTHUR, Graham Leslie
Resigned: 30 June 1997
Appointed Date: 01 October 1992
Secretary
REID, Derek Francis
Resigned: 31 May 2006
Appointed Date: 25 March 2003
Secretary
SPENCER, Alan John
Resigned: 30 September 1992
Secretary
STEVEN, Brian Joseph Bonthrone
Resigned: 30 September 2000
Appointed Date: 01 September 1998
Director
ABRAHAMS, Ian Charles
Resigned: 25 March 2003
Appointed Date: 20 November 2001
75 years old
Director
BARTLETT-RAWLINGS, Marcus Adam
Resigned: 16 December 1997
68 years old
Director
BOOTH, Ian
Resigned: 03 July 2001
Appointed Date: 31 October 1994
82 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 January 2016
Appointed Date: 01 April 2013
63 years old
Director
CLARKE, Richard John George
Resigned: 06 March 2001
Appointed Date: 31 October 1994
70 years old
Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 01 April 2013
Appointed Date: 29 May 2007
62 years old
Director
GANE, Christopher Nigel
Resigned: 29 May 2007
Appointed Date: 31 October 2003
61 years old
Director
GREENSTREET, Michael John
Resigned: 28 April 1994
92 years old
Director
LUA, David
Resigned: 09 June 1995
Appointed Date: 20 July 1993
77 years old
Director
MARTIN, Nicholas James David
Resigned: 31 October 2003
Appointed Date: 20 November 1995
68 years old
Director
MCCRORIE, Ewen Angus
Resigned: 01 September 2013
Appointed Date: 31 October 2003
67 years old
Director
MEADOWS, William Rowland
Resigned: 30 June 1994
Appointed Date: 20 July 1993
91 years old
Director
PREST, Nicholas Martin
Resigned: 30 May 1996
Appointed Date: 10 September 1993
72 years old
Director
PREST, Nicholas Martin
Resigned: 20 July 1993
72 years old
Director
PRESTON, Stuart Bernard
Resigned: 31 October 2003
Appointed Date: 24 July 1996
80 years old
Director
REEVE, Douglas Alan
Resigned: 31 October 2003
Appointed Date: 01 September 1992
78 years old
Director
SPENCER, Alan John
Resigned: 11 April 1997
79 years old
Director
STEVEN, Brian Joseph Bonthrone
Resigned: 30 September 2000
Appointed Date: 01 September 1998
69 years old
Director
WATTS, Ian Leslie
Resigned: 15 June 1995
Appointed Date: 01 January 1992
78 years old
Director
WHITE, Brian Noble
Resigned: 20 July 1993
Appointed Date: 01 January 1992
79 years old
Director
WILSON, Alexander David, Dr
Resigned: 31 October 2003
Appointed Date: 03 July 2001
75 years old

THALES AFV SYSTEMS LTD Events

09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200,000
  • SGD 5,844,000
18 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Appointment of Stuart Michael Boulton as a director on 1 January 2016
08 Feb 2016
Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
31 Mar 1987
Director resigned
17 Oct 1986
Director resigned
13 Jun 1986
Return made up to 13/05/86; full list of members
03 May 1986
Director resigned;new director appointed
21 Dec 1966
Certificate of incorporation

THALES AFV SYSTEMS LTD Charges

30 September 1991
Deed of accerrion and supplemented chrge
Delivered: 15 October 1991
Status: Satisfied on 2 November 1993
Persons entitled: Barclays Bank PLC
Description: (See doc M395-M810C for full details). Fixed and floating…
25 June 1990
Guarantee & debenture
Delivered: 11 July 1990
Status: Satisfied on 13 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Trade marks mortgage
Delivered: 11 July 1990
Status: Satisfied on 13 November 1993
Persons entitled: Barclays Bank PLC
Description: All trade marks and applications for trade marks as defined…
25 June 1990
Patents charge
Delivered: 11 July 1990
Status: Satisfied on 13 November 1993
Persons entitled: Barclays Bank PLC
Description: All inventions and patents as defined on form M395, ref…
25 June 1990
Designs charge
Delivered: 11 July 1990
Status: Satisfied on 13 November 1993
Persons entitled: Barclays Bank PLC
Description: All designs as defined on form M395, ref M114.
25 June 1990
Mortgage of copyright.
Delivered: 11 July 1990
Status: Satisfied on 13 November 1993
Persons entitled: Barclays Bank PLC
Description: All copyrights, design rights and rights defined on form…

Similar Companies

THALES (WEYBRIDGE) LIMITED THALES (WIGMORE STREET) LIMITED THALES AIR DEFENCE LIMITED THALES ALENIA SPACE UK LIMITED THALES ANALYTICS LTD. THALES ATM LIMITED THALES AVIONICS LIMITED