OpenCompanies

Thales UK Limited

Company number
00868273
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1966
Nature of business
Manufacture of electronic components
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Other engineering activities
Defence activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Thales Defence Limited (until 31 May 2005)
  • Thomson Racal Defence Limited (until 15 Dec 2000)
  • Racal Defence Electronics Limited (until 30 Aug 2000)
  • Racal Radar Defence Systems Limited (until 21 Apr 1999)
  • Decca Services Limited (until 26 Jul 1984)

Officers

NameRoleAppointedResigned
SEWART, Michael Paul Director 22 Sep 2025
GENTGEN, Thierry Denis Etienne Director 14 Jul 2025
SIVETER, Philip Gordon Director 1 Nov 2024
SHAW, Christopher Benoit Waller Director 9 Mar 2020
WATSON, Lynne Director 26 Mar 2018
STRATTON, Suzanne Jayne Director 1 Sep 2015

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
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
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 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981

Connections

Owned by

Thales UK Limited → Thales Holdings UK PLC

Controls

Directors’ other companies

Companies at the same address

Data