THALES ATM LIMITED
READING AIRSYS ATM LIMITED SATM LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 03229755
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; 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 ATM LIMITED are www.thalesatm.co.uk, and www.thales-atm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Thales Atm Limited is a Private Limited Company. The company registration number is 03229755. Thales Atm Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Thales Atm Limited 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. TOLCHER, Kevin John Philip is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary HANDLEY, James Edward has been resigned. Secretary HOWARD, Ian Philip has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary TAWNEY, Christopher has been resigned. Director ANNAN, Stewart John has been resigned. Director ANNAN, Stewart John has been resigned. Director BAKER, Brian Norman has been resigned. Director BARRATT, Paul Charles Stuart has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BUSBY, Mark Gordon has been resigned. Director CARR, Keith Stewart has been resigned. Director DOLAN, Clive Ian has been resigned. Director ESCULIER, Jean Christophe Roger has been resigned. Director GENT, Gerard Thomas has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GRAY, Dan Joseph has been resigned. Director HILL, Stephen Jeremy has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director KAHN, Paul Emmanuel has been resigned. Director KILAZOGLOU, James has been resigned. Director KRETSCHMER, Helmut, Dr has been resigned. Director LOCKWOOD, David Charles has been resigned. Director LUNN, Michael Gerald has been resigned. Director MATHIEU, Michel Rene Pierre has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOORE, Richard John has been resigned. Director ORMAN, Michel Francois has been resigned. Director PRICE, David John has been resigned. Director SEZNEC, Reynald has been resigned. Director SHORE, Philip Russell has been resigned. Director SMART, Graham has been resigned. Director TOURE, Kemoko has been resigned. Director WENZERUL, Edward David has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007

Director
BLANGUERNON, Guy Maurice Edmond
Appointed Date: 01 September 2013
71 years old

Director
BOULTON, Stuart Michael
Appointed Date: 01 January 2016
62 years old

Director
TOLCHER, Kevin John Philip
Appointed Date: 01 August 2010
62 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 26 July 1996

Secretary
GENT, Gerard Thomas
Resigned: 24 October 1997
Appointed Date: 28 February 1997

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 01 November 2000

Secretary
HANDLEY, James Edward
Resigned: 11 April 2000
Appointed Date: 01 October 1999

Secretary
HOWARD, Ian Philip
Resigned: 28 February 1997
Appointed Date: 18 November 1996

Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004

Secretary
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 11 April 2000

Secretary
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 24 October 1997

Director
ANNAN, Stewart John
Resigned: 01 September 2007
Appointed Date: 15 May 2006
71 years old

Director
ANNAN, Stewart John
Resigned: 01 March 2006
Appointed Date: 01 October 2004
71 years old

Director
BAKER, Brian Norman
Resigned: 31 August 2005
Appointed Date: 01 December 2004
67 years old

Director
BARRATT, Paul Charles Stuart
Resigned: 02 December 1999
Appointed Date: 01 April 1997
75 years old

Director
BROUGHTON, Marion Elizabeth
Resigned: 01 January 2016
Appointed Date: 01 September 2011
63 years old

Director
BROUGHTON, Marion Elizabeth
Resigned: 01 April 2010
Appointed Date: 01 October 2009
63 years old

Director
BUSBY, Mark Gordon
Resigned: 01 September 2011
Appointed Date: 01 April 2010
60 years old

Director
CARR, Keith Stewart
Resigned: 01 August 2010
Appointed Date: 17 September 2008
67 years old

Director
DOLAN, Clive Ian
Resigned: 01 April 1997
Appointed Date: 18 November 1996
79 years old

Director
ESCULIER, Jean Christophe Roger
Resigned: 14 December 2000
Appointed Date: 11 January 1999
68 years old

Director
GENT, Gerard Thomas
Resigned: 31 August 2001
Appointed Date: 11 February 2000
71 years old

Director
GENTGEN, Thierry Denis Etienne
Resigned: 01 June 2013
Appointed Date: 01 July 2012
59 years old

Director
GRAY, Dan Joseph
Resigned: 17 September 2008
Appointed Date: 15 May 2006
70 years old

Director
HILL, Stephen Jeremy
Resigned: 30 September 2009
Appointed Date: 01 March 2006
60 years old

Director
HORNE, David Robert Geoffrey
Resigned: 01 September 2007
Appointed Date: 19 December 2003
71 years old

Director
KAHN, Paul Emmanuel
Resigned: 01 April 2010
Appointed Date: 01 September 2007
59 years old

Director
KILAZOGLOU, James
Resigned: 01 October 2004
Appointed Date: 05 May 2003
69 years old

Director
KRETSCHMER, Helmut, Dr
Resigned: 31 August 1998
Appointed Date: 18 November 1996
71 years old

Director
LOCKWOOD, David Charles
Resigned: 01 September 2011
Appointed Date: 01 April 2010
63 years old

Director
LUNN, Michael Gerald
Resigned: 15 May 2006
Appointed Date: 11 February 2000
69 years old

Director
MATHIEU, Michel Rene Pierre
Resigned: 19 December 2003
Appointed Date: 11 January 1999
74 years old

Nominee Director
MIKJON LIMITED
Resigned: 18 November 1996
Appointed Date: 26 July 1996

Director
MOORE, Richard John
Resigned: 30 April 2003
Appointed Date: 11 February 2000
72 years old

Director
ORMAN, Michel Francois
Resigned: 19 December 2003
Appointed Date: 14 December 2000
69 years old

Director
PRICE, David John
Resigned: 09 February 2000
Appointed Date: 11 January 1999
70 years old

Director
SEZNEC, Reynald
Resigned: 16 June 2004
Appointed Date: 19 December 2003
72 years old

Director
SHORE, Philip Russell
Resigned: 07 September 2009
Appointed Date: 01 September 2007
70 years old

Director
SMART, Graham
Resigned: 06 September 2000
Appointed Date: 11 February 2000
76 years old

Director
TOURE, Kemoko
Resigned: 01 September 2001
Appointed Date: 11 January 1999
77 years old

Director
WENZERUL, Edward David
Resigned: 05 August 1999
Appointed Date: 11 January 1999
71 years old

Persons With Significant Control

Thales Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALES ATM LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
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
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
13 Dec 1996
Director resigned
13 Dec 1996
New secretary appointed
13 Dec 1996
New director appointed
13 Dec 1996
New director appointed
26 Jul 1996
Incorporation