OpenCompanies

Thales (Weybridge) Limited

Company number
03805416
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1999
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Thales (Weybridge) PLC (until 19 Apr 2013)
  • Thomson-Csf PLC (until 20 May 2004)

Officers

NameRoleAppointedResigned
STRATTON, Suzanne Jayne Director 1 Sep 2015 10 Apr 2017
GENTGEN, Thierry Denis Etienne Director 14 Jul 2025
SEABROOK, Michael William Peter Director 10 Apr 2017

Control

NameNature of controlNotifiedCeased
Thales Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 31 Dec 2017
Thales (Wigmore Street) 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

Connections

Owned by

Thales (Weybridge) Limited → Thales (Wigmore Street) Limited → Thales UK Limited → Thales Holdings UK PLC

Controls

Directors’ other companies

Companies at the same address

Data