OpenCompanies

Thales Dis UK Limited

Company number
01278148
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1976
Nature of business
Manufacture of electronic components
Information technology consultancy activities
Other engineering activities
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Schlumbergersema Cards Limited (until 18 Dec 2003)
  • Bull Card Systems Limited (until 13 Aug 2001)
  • NBS Bull Card Systems Limited (until 2 Mar 1999)
  • NBS Limited (until 24 Mar 1998)
  • Lanyard Limited (until 24 Apr 1984)
  • Axalto UK Limited (until 21 Mar 2007)
  • Gemalto UK Limited (until 6 Jan 2020)

Officers

NameRoleAppointedResigned
SIVETER, Philip Gordon Director 1 Nov 2024
SMITH, Lloyd Spencer Director 9 Oct 2006

Control

NameNature of controlNotifiedCeased
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

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 Dec 1999
31 Dec 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
30 Sep 1984

Connections

Owned by

Thales Dis UK Limited → Thales UK Limited → Thales Holdings UK PLC

Controls

Directors’ other companies

Companies at the same address

Data