OpenCompanies

Thales Dis Cpl UK Limited

Company number
02258824
Status
Active
Type
Private Limited Company
Incorporated
17 May 1988
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Rainbow Technologies Limited (until 23 Aug 2005)
  • Certainreason Limited (until 22 Jul 1988)
  • Safenet UK Limited (until 6 Jan 2020)

Officers

NameRoleAppointedResigned
STRATTON, Suzanne Jayne Director 29 Mar 2023

Control

NameNature of controlNotifiedCeased
Sfnt Netherlands Coopertief Ba Significant Influence Or Control 6 Apr 2016 24 Oct 2018
Sfnt Switzerland Gmbh Significant Influence Or Control 6 Apr 2016 24 Oct 2019
Thales Sa Significant Influence Or Control 2 Apr 2019 23 Dec 2019
Safenet Technologies B.V. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Dec 2019
Gemalto Holding Bv Significant Influence Or Control 6 Apr 2016 23 Dec 2019
Thales Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2019

Accounts

Year ended
31 Dec 2025
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
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data