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Nom	Thales UK Limited
Adresse	Thales Uk Ltd Fao Mrs Emma Byrne Manor Royal Crawley RH10 9HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	350 Longwater Avenue Reading RG2 6GF
Société Numéro de Registre	00868273 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26110 - Fabrication de composants électroniques 26309 - Fabrication d'équipements de communication 71129 - Activités d'ingénierie 84220 - Défense
Statut de Société	active
Noms Précédents	Thales DIS UK Limited Thales Ground Transportation Systems LTD Thales Defence Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thales Holdings Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03945443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Gosling, Paul Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 04/01/2008 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shaw, Christopher Benoit Waller Green Park, Reading, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Siveter, Philip Gordon Green Park, Reading, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stratton, Suzanne Jayne Green Park, Reading, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Lynne Green Park, Reading, United Kingdom Status: Active Notified: 26/03/2018 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Cresswell, Alexander Colin Kynaston Green Park, Reading, United Kingdom Status: Ceased Notified: 30/03/2020 Ceased: 01/11/2024 Date of Birth: 12/1963 Occupation: Professional Engineer Role: Director Country of Residence: England Nationality: British

Hitchcock, Peter William The Bourne Business Park, Addlestone Weybridge Status: Ceased Notified: 01/04/2013 Ceased: 01/07/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 04/05/1999 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Paul The Bourne Business Park, Addlestone Weybridge Status: Ceased Notified: 01/04/2013 Ceased: 05/01/2015 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Williams, Gareth Green Park, Reading, United Kingdom Status: Ceased Notified: 10/11/2015 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Racal Executive Trustee Limited Status: Active Notified: 31/10/2024 Companies House Number: 01989846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales ATM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03229755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales Avionics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00523160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales Missile Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03004769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ncipher Security Limited Status: Ceased Notified: 12/11/2018 Ceased: 06/06/2019 Companies House Number: 11673268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Virtual Centre of Excellence IN Mobile and Personal Communications Limited Status: Ceased Notified: 21/06/2019 Ceased: 18/11/2019 Companies House Number: 03276932 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Racal Andec LTDEasthampstead Road, Bracknell, Berks, RG12 1NS

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Thales UK Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)