THALES UNDERWATER SYSTEMS LIMITED
READING THOMSON MARCONI SONAR LIMITED

Hellopages » Berkshire » Reading » RG2 6GF
Company number 03084140
Status Active
Incorporation Date 26 July 1995
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 sixty-eight events have happened. The last three records are Appointment of Ewen Angus Mccrorie as a director on 10 April 2017; Termination of appointment of Edwin Awang as a director on 10 April 2017; Termination of appointment of Charles John Radford as a director on 10 April 2017. The most likely internet sites of THALES UNDERWATER SYSTEMS LIMITED are www.thalesunderwatersystems.co.uk, and www.thales-underwater-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Thales Underwater Systems Limited is a Private Limited Company. The company registration number is 03084140. Thales Underwater Systems Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Thales Underwater Systems 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. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary POLLEY, Julie Claire has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ARCHER, David Mervyn has been resigned. Director AWANG, Edwin has been resigned. Director BALL, Alan David has been resigned. Director BARUCHEL, Guy has been resigned. Director BENTLEY, Jeremy Whitehead has been resigned. Director CAMERON, Allan Campbell has been resigned. Director CARAYOL, Francois Bruno has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director HUET, Bernard Paul Marie has been resigned. Director IMMS, Robin John has been resigned. Director KING, Ian Graham has been resigned. Director LAGOMARSINO, Antoine Jean Baptiste has been resigned. Director LE-LAY, Frederic Jean Luc has been resigned. Director LOWE, Edward Anthony Noel has been resigned. Director LOWE, Edward Anthony Noel has been resigned. Director MCNAMEE, Ian George has been resigned. Director MORGAN, Barry Stephen has been resigned. Director MURRAY ROBERTSON, Peter has been resigned. Director NAYBOUR, Philip Martin has been resigned. Director PEACHEY, Eric Albert has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director PURVIS, Melvyn Arthur has been resigned. Director RABAIN, Jacques Henri Jean has been resigned. Director RADFORD, Charles John has been resigned. Director RANQUE, Denis Georges Marie has been resigned. Director SHAW, Michael John has been resigned. Director STANDEN, Jeremy Harold has been resigned. Director STRATTON, Suzanne Jayne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

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

Director
MCCRORIE, Ewen Angus
Appointed Date: 10 April 2017
67 years old

Resigned Directors

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 27 September 2001

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

Secretary
PARKES, David Stanley
Resigned: 25 October 2001
Appointed Date: 11 August 2000

Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 08 January 1996

Secretary
POLLEY, Julie Claire
Resigned: 08 January 1996
Appointed Date: 21 September 1995

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 September 1995
Appointed Date: 26 July 1995

Director
ARCHER, David Mervyn
Resigned: 01 August 2007
Appointed Date: 01 February 2003
76 years old

Director
AWANG, Edwin
Resigned: 10 April 2017
Appointed Date: 01 January 2016
63 years old

Director
BALL, Alan David
Resigned: 13 March 2000
Appointed Date: 22 September 1999
64 years old

Director
BARUCHEL, Guy
Resigned: 31 March 2009
Appointed Date: 12 November 2007
75 years old

Director
BENTLEY, Jeremy Whitehead
Resigned: 13 December 1999
Appointed Date: 01 July 1996
82 years old

Director
CAMERON, Allan Campbell
Resigned: 01 April 2006
Appointed Date: 22 November 2004
79 years old

Director
CARAYOL, Francois Bruno
Resigned: 02 November 1999
Appointed Date: 25 March 1998
63 years old

Director
HORNE, David Robert Geoffrey
Resigned: 01 April 2010
Appointed Date: 01 August 2007
71 years old

Director
HORNE, David Robert Geoffrey
Resigned: 01 February 2003
Appointed Date: 19 July 2000
71 years old

Director
HUET, Bernard Paul Marie
Resigned: 20 December 2001
Appointed Date: 27 September 2001
79 years old

Director
IMMS, Robin John
Resigned: 03 September 1999
Appointed Date: 02 May 1996
66 years old

Director
KING, Ian Graham
Resigned: 01 July 1996
Appointed Date: 08 January 1996
69 years old

Director
LAGOMARSINO, Antoine Jean Baptiste
Resigned: 01 April 2006
Appointed Date: 20 December 2001
75 years old

Director
LE-LAY, Frederic Jean Luc
Resigned: 01 May 2015
Appointed Date: 01 April 2010
60 years old

Director
LOWE, Edward Anthony Noel
Resigned: 31 December 2014
Appointed Date: 01 April 2013
71 years old

Director
LOWE, Edward Anthony Noel
Resigned: 23 September 2010
Appointed Date: 01 April 2006
71 years old

Director
MCNAMEE, Ian George
Resigned: 25 October 2001
Appointed Date: 19 July 2000
77 years old

Director
MORGAN, Barry Stephen
Resigned: 10 May 2011
Appointed Date: 01 April 2010
78 years old

Director
MURRAY ROBERTSON, Peter
Resigned: 22 November 2004
Appointed Date: 27 September 2001
78 years old

Director
NAYBOUR, Philip Martin
Resigned: 01 April 2013
Appointed Date: 25 August 2010
65 years old

Director
PEACHEY, Eric Albert
Resigned: 01 July 1996
Appointed Date: 08 January 1996
81 years old

Director
POLLEY, Julie Claire
Resigned: 08 January 1996
Appointed Date: 21 September 1995
61 years old

Director
PORTER, Norman Charles
Resigned: 08 January 1996
Appointed Date: 21 September 1995
74 years old

Director
PURVIS, Melvyn Arthur
Resigned: 30 December 2005
Appointed Date: 01 October 2001
81 years old

Director
RABAIN, Jacques Henri Jean
Resigned: 12 November 2007
Appointed Date: 02 November 1999
75 years old

Director
RADFORD, Charles John
Resigned: 10 April 2017
Appointed Date: 10 May 2011
68 years old

Director
RANQUE, Denis Georges Marie
Resigned: 20 January 1998
Appointed Date: 01 July 1996
74 years old

Director
SHAW, Michael John
Resigned: 19 July 2000
Appointed Date: 02 May 1996
80 years old

Director
STANDEN, Jeremy Harold
Resigned: 01 January 2016
Appointed Date: 01 April 2010
68 years old

Director
STRATTON, Suzanne Jayne
Resigned: 30 April 2013
Appointed Date: 29 March 2012
53 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 26 July 1995

THALES UNDERWATER SYSTEMS LIMITED Events

13 Apr 2017
Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Edwin Awang as a director on 10 April 2017
13 Apr 2017
Termination of appointment of Charles John Radford as a director on 10 April 2017
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 71,200,000

18 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 158 more events
03 Oct 1995
Company name changed radfordmill LIMITED\certificate issued on 04/10/95
28 Sep 1995
Registered office changed on 28/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995
Director resigned;new director appointed
26 Jul 1995
Incorporation

THALES UNDERWATER SYSTEMS LIMITED Charges

24 June 2003
Legal charge
Delivered: 14 July 2003
Status: Satisfied on 16 March 2013
Persons entitled: Propequity Limited
Description: F/H land situate at bird hall lane cheadle cheshire t/no:…
24 June 2003
Legal charge
Delivered: 7 July 2003
Status: Satisfied on 16 March 2013
Persons entitled: Kbc Bank N.V.
Description: The f/h land situate at birdhall lane cheadle cheshire part…