# Thales Dis UK Limited

## Details

- **Company number:** [01278148](https://find-and-update.company-information.service.gov.uk/company/01278148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1976
- **Registered office:** 350 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GF
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [62020](/sic/62020) Information technology consultancy activities, [71129](/sic/71129) Other engineering activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIVETER, Philip Gordon | director | 1 Nov 2024 |  |
| SMITH, Lloyd Spencer | director | 9 Oct 2006 |  |



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



## Controls

- [Multos Limited](/company/06556367) (06556367)



## Directors' other companies

- [SIVETER, Philip Gordon](/person/5682222) - director at [Thales Holdings UK PLC](/company/03945443)
- [SIVETER, Philip Gordon](/person/5682222) - director at [Thales UK Limited](/company/00868273)
- [SMITH, Lloyd Spencer](/person/7365529) - secretary at [Gemalto Terminals Limited](/company/00534821)
- [SMITH, Lloyd Spencer](/person/7365529) - director at [Gemalto Terminals Limited](/company/00534821)



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