# Thales Dis Cpl UK Limited

## Details

- **Company number:** [02258824](https://find-and-update.company-information.service.gov.uk/company/02258824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1988
- **Registered office:** 350 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Suzanne Jayne | director | 29 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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




## Directors' other companies

- [STRATTON, Suzanne Jayne](/person/5546495) - director at [Thales Naval Limited](/company/03957722)
- [STRATTON, Suzanne Jayne](/person/5546495) - director at [Thales UK Finance & Investment Limited](/company/15198902)
- [STRATTON, Suzanne Jayne](/person/5546495) - director at [The Mulberries (Newdigate) Management Company Limited](/company/04371774)
- [STRATTON, Suzanne Jayne](/person/5546495) - director at [Thales Training & Simulation (Merlin) Limited](/company/04004490)
- [STRATTON, Suzanne Jayne](/person/5546495) - director at [Thales Properties Limited](/company/01153834)
- [STRATTON, Suzanne Jayne](/person/5546495) - director at [Thales Holdings UK PLC](/company/03945443)
- [STRATTON, Suzanne Jayne](/person/5546495) - director at [Thales UK Limited](/company/00868273)



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