THALES OPTRONICS (HOLDINGS) LIMITED
READING PILKINGTON OPTRONICS LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 02156725
Status Active
Incorporation Date 24 August 1987
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 31,295,358 ; Appointment of Stuart Michael Boulton as a director on 1 January 2016. The most likely internet sites of THALES OPTRONICS (HOLDINGS) LIMITED are www.thalesoptronicsholdings.co.uk, and www.thales-optronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Thales Optronics Holdings Limited is a Private Limited Company. The company registration number is 02156725. Thales Optronics Holdings Limited has been working since 24 August 1987. The present status of the company is Active. The registered address of Thales Optronics Holdings 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 HENDERSON, Robert has been resigned. Secretary REID, Derek Francis has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director BARBET, Jean, Monsieur has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director CLAVELLOUX, Noel-Adrien, Monsieur has been resigned. Director CRESSWELL, Alexander Colin Kynaston has been resigned. Director DAVIES, William Rees has been resigned. Director ELLIS, Edric, Dr has been resigned. Director GANE, Christopher Nigel has been resigned. Director JONES, Trefor Glyn has been resigned. Director JOYNSON, David has been resigned. Director LEDWITH, Anthony, Professor has been resigned. Director MARKS, William David has been resigned. Director MARTIN, Jean Robert, Monsieur has been resigned. Director MCLEAN, Gordon Hall has been resigned. Director MCRORIE, Ewen Angus has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director O'NEILL, Thomas has been resigned. Director PRICE, David, Dr has been resigned. Director ROBERTS, David Hughes has been resigned. Director ROCQUEMONT, Bernard Jean Paul has been resigned. Director SMART, Graham has been resigned. Director WILSON, Alexander David, Dr has been resigned. Director WILSON, Alexander Duncan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 May 2006
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

Resigned Directors

Secretary
HENDERSON, Robert
Resigned: 31 December 2001
Secretary
REID, Derek Francis
Resigned: 31 May 2006
Appointed Date: 01 January 2002
Director
ASBEE, Brian Charles Arthur
Resigned: 08 July 1998
Appointed Date: 04 March 1993
89 years old
Director
BARBET, Jean, Monsieur
Resigned: 30 September 1998
85 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 January 2016
Appointed Date: 01 April 2013
63 years old
Director
CLAVELLOUX, Noel-Adrien, Monsieur
Resigned: 08 July 1998
Appointed Date: 07 February 1992
90 years old
Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 01 April 2013
Appointed Date: 29 May 2007
61 years old
Director
DAVIES, William Rees
Resigned: 04 March 1993
Appointed Date: 29 October 1991
81 years old
Director
ELLIS, Edric, Dr
Resigned: 18 April 2000
Appointed Date: 25 September 1996
84 years old
Director
GANE, Christopher Nigel
Resigned: 29 May 2007
Appointed Date: 31 October 2003
61 years old
Director
JONES, Trefor Glyn
Resigned: 31 January 2001
Appointed Date: 08 July 1998
88 years old
Director
JOYNSON, David
Resigned: 18 April 2000
Appointed Date: 23 March 1998
84 years old
Director
LEDWITH, Anthony, Professor
Resigned: 25 September 1996
92 years old
Director
MARKS, William David
Resigned: 22 December 2005
Appointed Date: 29 September 2004
73 years old
Director
MARTIN, Jean Robert, Monsieur
Resigned: 07 February 1992
Appointed Date: 29 October 1991
86 years old
Director
MCLEAN, Gordon Hall
Resigned: 31 October 2003
Appointed Date: 18 April 2000
73 years old
Director
MCRORIE, Ewen Angus
Resigned: 01 October 2013
Appointed Date: 23 December 2003
67 years old
Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 24 November 1998
91 years old
Director
O'NEILL, Thomas
Resigned: 31 December 2003
Appointed Date: 24 November 1998
82 years old
Director
PRICE, David, Dr
Resigned: 11 February 2000
Appointed Date: 08 July 1998
70 years old
Director
ROBERTS, David Hughes
Resigned: 17 May 2002
Appointed Date: 18 April 2000
74 years old
Director
ROCQUEMONT, Bernard Jean Paul
Resigned: 11 July 2003
Appointed Date: 24 November 1998
81 years old
Director
SMART, Graham
Resigned: 05 September 2000
Appointed Date: 09 March 2000
76 years old
Director
WILSON, Alexander David, Dr
Resigned: 30 September 2004
Appointed Date: 31 October 2003
75 years old
Director
WILSON, Alexander Duncan
Resigned: 23 March 1998
79 years old

THALES OPTRONICS (HOLDINGS) LIMITED Events

10 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 31,295,358
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
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 152 more events
19 Nov 1987
Wd 03/11/87 ad 14/10/87--------- £ si 16998@1=16998 £ ic 2/17000
19 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1987
Nc inc already adjusted
19 Nov 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1987
Incorporation

Similar Companies

THALES ONE LIMITED THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED THALES OPTRONICS (STAINES) LIMITED THALES OPTRONICS (TAUNTON) LTD THALES OPTRONICS LIMITED THALES OVERSEAS HOLDINGS LIMITED THALES PENSION TRUSTEES (SECTION 1) LIMITED