THALES CONTACT SOLUTIONS LIMITED
READING THALES RECORDERS LIMITED RACAL RECORDERS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF
Company number 00560700
Status Active
Incorporation Date 30 January 1956
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 sixty-two events have happened. The last three records are Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of THALES CONTACT SOLUTIONS LIMITED are www.thalescontactsolutions.co.uk, and www.thales-contact-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Thales Contact Solutions Limited is a Private Limited Company. The company registration number is 00560700. Thales Contact Solutions Limited has been working since 30 January 1956. The present status of the company is Active. The registered address of Thales Contact Solutions Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. MCCRORIE, Ewen Angus is a Director of the company. SEABROOK, Michael William Peter is a Director of the company. Secretary WHITTAKER, David has been resigned. Director BUTLER, Gordon Reginald David has been resigned. Director DAY, Adrian Rodney Patrick has been resigned. Director ELSBURY, David Clark has been resigned. Director FOSTER, Michael David has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director KEMPSON, David John has been resigned. Director LAND, Mark Jonathan has been resigned. Director MALINS, John Charles has been resigned. Director MASSOL, Jose Andre has been resigned. Director MCKAY, Gordon has been resigned. Director MILES, Anthony has been resigned. Director MOFFATT, William Paul has been resigned. Director NUTTON, David has been resigned. Director PARK, James Allan has been resigned. Director POOLE, David Alexander has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director ROBERTS, Martin Andrew has been resigned. Director ROBERTS, Simon has been resigned. Director ROWLEY, Peter John has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Director TITHERIDGE, Bruce William has been resigned. Director TOMASZEWSKI, Clifford Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 16 June 2000
Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old
Director
SEABROOK, Michael William Peter
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
BUTLER, Gordon Reginald David
Resigned: 30 September 2001
84 years old
Director
DAY, Adrian Rodney Patrick
Resigned: 08 December 1992
85 years old
Director
ELSBURY, David Clark
Resigned: 27 June 1995
Appointed Date: 07 March 1994
90 years old
Director
FOSTER, Michael David
Resigned: 31 December 1999
Appointed Date: 01 May 1997
64 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 25 October 2002
61 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 31 December 2007
62 years old
Director
KEMPSON, David John
Resigned: 30 April 1998
Appointed Date: 15 October 1996
90 years old
Director
LAND, Mark Jonathan
Resigned: 22 August 1995
72 years old
Director
MALINS, John Charles
Resigned: 02 November 2002
Appointed Date: 20 June 1994
71 years old
Director
MASSOL, Jose Andre
Resigned: 30 January 2001
Appointed Date: 16 June 2000
78 years old
Director
MCKAY, Gordon
Resigned: 02 November 2002
Appointed Date: 15 October 2001
74 years old
Director
MILES, Anthony
Resigned: 30 April 1999
84 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
70 years old
Director
NUTTON, David
Resigned: 31 December 1999
Appointed Date: 02 September 1996
77 years old
Director
PARK, James Allan
Resigned: 02 November 2002
Appointed Date: 24 March 1998
70 years old
Director
POOLE, David Alexander
Resigned: 31 October 1997
Appointed Date: 08 December 1992
86 years old
Director
RICHARDSON, Martin Roger
Resigned: 16 June 2000
Appointed Date: 27 June 1995
80 years old
Director
RICHARDSON, Martin Roger
Resigned: 07 March 1994
80 years old
Director
ROBERTS, Martin Andrew
Resigned: 02 November 2002
Appointed Date: 01 March 2000
73 years old
Director
ROBERTS, Simon
Resigned: 01 April 2010
Appointed Date: 25 October 2002
68 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
71 years old
Director
STRATTON, Suzanne Jayne
Resigned: 10 April 2017
Appointed Date: 01 September 2015
53 years old
Director
TITHERIDGE, Bruce William
Resigned: 30 April 1998
Appointed Date: 28 September 1992
78 years old
Director
TOMASZEWSKI, Clifford Francis
Resigned: 02 November 2002
Appointed Date: 01 March 2000
75 years old

Persons With Significant Control

Thales It & S Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALES CONTACT SOLUTIONS LIMITED Events

13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Appointment of Suzanne Jayne Stratton as a director on 1 September 2015
...
... and 152 more events
10 Dec 1986
Return made up to 08/10/86; full list of members
19 Nov 1986
Full accounts made up to 31 March 1986
20 Apr 1983
Accounts made up to 31 March 1982
05 Feb 1983
Accounts made up to 31 March 1981
21 Oct 1982
Accounts made up to 31 March 1980

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