THALES MISSILE ELECTRONICS LIMITED
READING THOMSON-THORN MISSILE ELECTRONICS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 03004769
Status Active
Incorporation Date 19 December 1994
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, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016. The most likely internet sites of THALES MISSILE ELECTRONICS LIMITED are www.thalesmissileelectronics.co.uk, and www.thales-missile-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Thales Missile Electronics Limited is a Private Limited Company. The company registration number is 03004769. Thales Missile Electronics Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Thales Missile Electronics 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. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary HANDLEY, James Edward has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary MITCHELL, Alastair James has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary TAWNEY, Christopher has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director BARNES, David Henry has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director COPLEY, John Richard has been resigned. Director CRESSWELL, Alexander Colin Kynaston has been resigned. Director DAVIES, William Rees has been resigned. Director GUERIN, Stanislas Philippe has been resigned. Director HANDLEY, James Edward has been resigned. Director HILL, Stephen Jeremy has been resigned. Director JONES, Phillip Simon, Dr has been resigned. Director KAHN, Paul Emmanuel has been resigned. Director LE LAY, Frederic Jean Luc has been resigned. Director MCCRORIE, Ewen Angus has been resigned. Director MITCHELL, Alastair James has been resigned. Director PERNOTTE, Jean Francois has been resigned. Director PRICE, David John has been resigned. Director SHEPPARD, David has been resigned. Director SHORE, Philip Russell has been resigned. Director SMART, Graham has been resigned. Director TAWNEY, Christopher has been resigned. Director VINCENT, Dean Justin 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 April 2013
62 years old

Resigned Directors

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

Secretary
HANDLEY, James Edward
Resigned: 11 February 2000
Appointed Date: 30 September 1999

Secretary
LEGIST SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 19 December 1994

Secretary
MITCHELL, Alastair James
Resigned: 23 February 1996
Appointed Date: 21 December 1994

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

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

Secretary
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 23 February 1996

Director
ASBEE, Brian Charles Arthur
Resigned: 30 September 1998
Appointed Date: 19 December 1994
89 years old

Director
BARNES, David Henry
Resigned: 25 July 2007
Appointed Date: 26 April 2000
88 years old

Director
BROUGHTON, Marion Elizabeth
Resigned: 01 January 2016
Appointed Date: 01 April 2013
63 years old

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

Director
COPLEY, John Richard
Resigned: 01 September 2007
Appointed Date: 09 February 2004
58 years old

Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 01 April 2013
Appointed Date: 01 April 2010
61 years old

Director
DAVIES, William Rees
Resigned: 31 July 1995
Appointed Date: 24 March 1995
81 years old

Director
GUERIN, Stanislas Philippe
Resigned: 01 October 1998
Appointed Date: 21 December 1994
72 years old

Director
HANDLEY, James Edward
Resigned: 26 April 2000
Appointed Date: 30 September 1999
74 years old

Director
HILL, Stephen Jeremy
Resigned: 30 September 2009
Appointed Date: 01 September 2007
60 years old

Director
JONES, Phillip Simon, Dr
Resigned: 01 June 2011
Appointed Date: 01 September 2007
60 years old

Director
KAHN, Paul Emmanuel
Resigned: 19 August 2002
Appointed Date: 07 July 1997
59 years old

Director
LE LAY, Frederic Jean Luc
Resigned: 01 April 2010
Appointed Date: 07 September 2009
60 years old

Director
MCCRORIE, Ewen Angus
Resigned: 01 October 2013
Appointed Date: 01 April 2010
67 years old

Director
MITCHELL, Alastair James
Resigned: 23 February 1996
Appointed Date: 24 March 1995
93 years old

Director
PERNOTTE, Jean Francois
Resigned: 31 December 2009
Appointed Date: 19 December 1994
80 years old

Director
PRICE, David John
Resigned: 11 February 2000
Appointed Date: 04 August 1998
70 years old

Director
SHEPPARD, David
Resigned: 08 September 2003
Appointed Date: 01 November 2000
70 years old

Director
SHORE, Philip Russell
Resigned: 07 July 2009
Appointed Date: 26 April 2000
70 years old

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

Director
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 07 July 1997
68 years old

Director
VINCENT, Dean Justin
Resigned: 01 April 2010
Appointed Date: 07 September 2009
55 years old

Persons With Significant Control

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

THALES MISSILE ELECTRONICS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
28 Dec 1994
Resolutions
  • ELRES ‐ Elective resolution

28 Dec 1994
Resolutions
  • ELRES ‐ Elective resolution

28 Dec 1994
Accounting reference date notified as 31/12

28 Dec 1994
Secretary resigned;new secretary appointed

19 Dec 1994
Incorporation