THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
READING THALES OPTRONICS (VINTEN) LIMITED W. VINTEN LIMITED

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Company number 01127352
Status Active
Incorporation Date 8 August 1973
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, 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 USD 1 ; 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 OPTRONICS (BURY ST. EDMUNDS) LIMITED are www.thalesoptronicsburystedmunds.co.uk, and www.thales-optronics-bury-st-edmunds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Thales Optronics Bury St Edmunds Limited is a Private Limited Company. The company registration number is 01127352. Thales Optronics Bury St Edmunds Limited has been working since 08 August 1973. The present status of the company is Active. The registered address of Thales Optronics Bury St Edmunds 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 HOCKETT, Philip Neil has been resigned. Secretary REID, Derek Francis has been resigned. Secretary REYNOLDS, Linda Susan has been resigned. Secretary TITE, Malcolm George has been resigned. Director BAGGOTT, Malcolm Alexander William 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 GREEN, Richard Alan has been resigned. Director HARTLEY, John Geofrey has been resigned. Director HOCKETT, Philip Neil has been resigned. Director HUGHES, Brian John, Chairman has been resigned. Director IVIMEY COOK, Richard Charles has been resigned. Director JONES, James Stanley has been resigned. Director LAMB, Thomas Sutton has been resigned. Director LEACY, Andrew Christopher has been resigned. Director LOCKWOOD, David Charles has been resigned. Director MCCRORIE, Ewen Angus has been resigned. Director REYNOLDS, Linda Susan has been resigned. Director ROLFE, Peter John has been resigned. Director RUST, John Derek has been resigned. Director THEUNISSEN, Stephen Gerard has been resigned. Director WILSON, Alexander David, Dr has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 01 June 2010
Director
BLANGUERNON, Guy Maurice Edmond
Appointed Date: 01 September 2013
71 years old
Director
BOULTON, Stuart Michael
Appointed Date: 14 October 2010
62 years old

Resigned Directors

Secretary
HOCKETT, Philip Neil
Resigned: 27 January 2000
Appointed Date: 05 September 1996
Secretary
REID, Derek Francis
Resigned: 31 May 2010
Appointed Date: 14 February 2003
Secretary
REYNOLDS, Linda Susan
Resigned: 14 February 2003
Appointed Date: 27 January 2000
Secretary
TITE, Malcolm George
Resigned: 06 September 1996
Director
BAGGOTT, Malcolm Alexander William
Resigned: 06 September 1996
81 years old
Director
BOOTH, Ian
Resigned: 03 July 2001
Appointed Date: 26 September 2000
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: 31 January 2001
Appointed Date: 26 September 2000
70 years old
Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 01 April 2013
Appointed Date: 29 May 2007
61 years old
Director
GANE, Christopher Nigel
Resigned: 29 May 2007
Appointed Date: 31 October 2003
61 years old
Director
GREEN, Richard Alan
Resigned: 06 September 1996
75 years old
Director
HARTLEY, John Geofrey
Resigned: 27 September 2000
Appointed Date: 06 September 1996
78 years old
Director
HOCKETT, Philip Neil
Resigned: 19 November 1999
76 years old
Director
HUGHES, Brian John, Chairman
Resigned: 19 November 1999
88 years old
Director
IVIMEY COOK, Richard Charles
Resigned: 20 May 2002
Appointed Date: 31 January 2001
62 years old
Director
JONES, James Stanley
Resigned: 11 February 1999
Appointed Date: 05 March 1998
84 years old
Director
LAMB, Thomas Sutton
Resigned: 27 September 2000
Appointed Date: 06 September 1996
70 years old
Director
LEACY, Andrew Christopher
Resigned: 06 January 2001
88 years old
Director
LOCKWOOD, David Charles
Resigned: 01 April 2010
Appointed Date: 10 October 2007
63 years old
Director
MCCRORIE, Ewen Angus
Resigned: 01 October 2013
Appointed Date: 31 October 2003
67 years old
Director
REYNOLDS, Linda Susan
Resigned: 14 February 2003
Appointed Date: 05 March 1998
73 years old
Director
ROLFE, Peter John
Resigned: 31 March 2003
Appointed Date: 27 January 2000
77 years old
Director
RUST, John Derek
Resigned: 13 June 2002
86 years old
Director
THEUNISSEN, Stephen Gerard
Resigned: 31 October 2003
86 years old
Director
WILSON, Alexander David, Dr
Resigned: 31 October 2003
Appointed Date: 03 July 2001
75 years old

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Events

09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
  • USD 1
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
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
  • USD 1
...
... and 181 more events
27 Oct 1978
Accounts made up to 31 March 1978
14 Oct 1977
Accounts made up to 31 March 1977
22 Nov 1976
Accounts made up to 31 March 1976
31 Aug 1973
Company name changed\certificate issued on 31/08/73
08 Aug 1973
Certificate of incorporation

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Charges

6 September 1996
Composite guarantee and debenture
Delivered: 13 September 1996
Status: Satisfied on 2 November 2000
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries (As Defined Therein)
Description: .. fixed and floating charges over the undertaking and all…
2 April 1993
Charge
Delivered: 6 April 1993
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 August 1986
Charge
Delivered: 4 September 1986
Status: Satisfied on 4 November 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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