# Thales Avionics Limited

## Details

- **Company number:** [00523160](https://find-and-update.company-information.service.gov.uk/company/00523160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 1953
- **Registered office:** 350 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Thomson Racal Avionics Limited (until 20 Dec 2000)
- Racal Avionics Limited (until 1 Sep 2000)
- South Bank Publicity Limited (until 5 May 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENTGEN, Thierry Denis Etienne | director | 14 Jul 2025 |  |
| SEABROOK, Michael William Peter | director | 10 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Thales Avionics Limited → [Thales UK Limited](/company/00868273) → [Thales Holdings UK PLC](/company/03945443)




## Directors' other companies

- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales (Weybridge) Limited](/company/03805416)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Atm Limited](/company/03229755)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Link-Miles Limited](/company/00084390)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales E-Security Limited](/company/02518805)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Holdings UK PLC](/company/03945443)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Decca Limited](/company/00237172)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales UK Limited](/company/00868273)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Electronics Limited](/company/00497098)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Controls And Communications Limited](/company/00314979)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Airsafe Limited](/company/04029478)



## Companies at the same address

- [A400M Training Services Limited](/company/08124852) (08124852)
- [Airsafe Limited](/company/04029478) (04029478)
- [Aquila Air Traffic Management Services Limited](/company/09256777) (09256777)
- [Aveillant Limited](/company/07645131) (07645131)
- [Avimo Middle East Limited](/company/00951831) (00951831)
- [Avimo Pension Trustees Limited](/company/07863358) (07863358)
- [Controls And Communications Limited](/company/00314979) (00314979)
- [Decca Limited](/company/00237172) (00237172)
- [Imperva UK Limited](/company/05918482) (05918482)
- [Link-Miles Limited](/company/00084390) (00084390)