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THALES UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

06 January 1966

26110 Manufacture of electronic components - Manufacture of electronic components

Available to 14 Aug 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Michael Paul Sewart Director
Mr Thierry Denis Etienne Gentgen Director
Mr Philip Gordon Siveter Director
Mr Christopher Benoit Waller Shaw Director
Mrs Lynne Watson Director
Mrs Suzanne Jayne Stratton Director
Mr Michael William Peter Seabrook Company Secretary

Previous Directors & Secretaries

Name
Christopher William Hindle
Andrew Richard Bell
Steven George Murray
Alexander Colin Kynaston Cresswell
Robert Nathaniel Baxter
Ian Michael Waite
Shaun Kevin Jones
Stephen Francis McCann
Stuart Michael Boulton
Denis Vincent Bernard Marie Plantier
Philip Martin Naybour
Gareth Williams
Alexander David Beatty
Yokini Pathmanathan
Edwin Awang
Paul Gosling
Justin Mark Walker
Peter John Rowley
Guy Elie Baruchel
Ewen Angus McCrorie
Peter William Hitchcock
Paul Watson
Pascale Annick Andree Sourisse
Stephane Henri Pierre Ramon
David Hamilton Baldwin
Alistair Dickson McPhee
Philippe Chamoret
Dean Richard Mason
Paul Alexander Goodge
Marion Elizabeth Broughton
Samuel George Keayes
David Charles Lockwood
Peter Thomas Batley
William Alvin Wilby
Lawrence Hammond
Antoine Jean-Baptiste Lagomarsino
Mark Barclay
Victor Manuel Chavez
Scott Carnegie Grant
Timothy Michael Robinson
Roger Norman Freeman
Jean Paul Perrier
Allan Campbell Cameron
William Paul Moffatt
William Paul Moffatt
Karen Odey
Richard Simon Deakin
David Henry Barnes
David Robert Geoffrey Horne
Robert John Collins
Christopher Nigel Gane
Kathryn Helen Jenkins
Wallace Millar Crawford
Nicholas Topazio
Alex Moore Dorrian
Peter Murray Robertson
Jean Yves Bernard Francois Haagen
Jean Yves Bernard Francois Haagen
Brigitte Bouquot
Thomas O'Neill
James Edward Handley
Ian Charles Prescott
John Francis Howe
Terence Anthony Stone
Sean Denis Omalley
John Victor Belcher
David Sheppard
Andrew John Low
Martin Bradley
Frederick John Cahill
Richard James Moon
Brian John Marshall
Desmond Julian Walker Browne
Peter Kenneth Blair
John Albert Victor Rogers
Timothy Michael Rogers
Andrew William Phillips
Edward Anthony Noel Lowe
Arthur William Douglas Ludgate
John Denis Massey Collingridge
Paul Douglas Goodenough
Peter Lambert Rowe
Graham Dudley Pound
Mark Newport
Peter William East
David Whittaker
Barton James Clarke
Simon John Louis Mountfort
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

1

Type Created Registered Persons Entitled Status
Airtanker Limited (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Equity Bridge Loan Direct Agreement Bank Of Scotland PLC As Ebl Security Trustee For The Beneficiaries SATISFIED
Opco Group Direct Agreement Airtanker Limited As Projectco OUTSTANDING
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Accounts
Cash £3,477,000.00 £11,000.00 £14,000.00 £603,000.00 £597,000.00
Net Worth £1,378,173,000.00 £477,464,000.00 £756,402,000.00 £719,010,000.00 £194,525,000.00
Total Current Liabilities £1,149,287,000.00 £1,565,373,000.00 £1,073,889,000.00 £928,388,000.00 £793,035,000.00
Total Current Assets £1,840,931,000.00 £1,332,427,000.00 £1,573,442,000.00 £1,567,038,000.00 £1,361,683,000.00
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Frequently Asked Questions about THALES UK LIMITED

Detailed answers about THALES UK LIMITED, including incorporation, status, business activity, and accounts information.

When was THALES UK LIMITED founded?

THALES UK LIMITED was officially incorporated on 06 January 1966 and is registered under company number 00868273. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is THALES UK LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of THALES UK LIMITED?

THALES UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does THALES UK LIMITED do?

THALES UK LIMITED operates in the following sector: 26110 Manufacture of electronic components - Manufacture of electronic components . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is THALES UK LIMITED's registered address?

The registered office address of THALES UK LIMITED is 350, Longwater Avenue, Reading, Reading, RG2 6GF. This is the official address filed with Companies House for legal and statutory correspondence.

Is THALES UK LIMITED financially stable?

Based on the latest accounts up to 14 Aug 2025, THALES UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.