OpenCompanies

Thales Electronics Limited

Company number
00497098
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1951
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Thales Electronics PLC (until 19 Apr 2013)
  • Racal Electronics Public Limited Company (until 20 Dec 2000)

Officers

NameRoleAppointedResigned
STRATTON, Suzanne Jayne Director 1 Sep 2015 10 Apr 2017
GENTGEN, Thierry Denis Etienne Director 14 Jul 2025
SEABROOK, Michael William Peter Director 25 Oct 2009

Control

NameNature of controlNotifiedCeased
Thales Holdings Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
10 Dec 1999
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
13 Oct 1995
31 Mar 1995
31 Mar 1994
8 Oct 1993
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1982

Connections

Owned by

Thales Electronics Limited → Thales Holdings UK PLC

Directors’ other companies

Companies at the same address

Data