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Nom

Thales DIS UK LTD

Adresse
Concorde Way
Segensworth North
Fareham
Hampshire
PO15 5RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2020
End of VAT Registration
19 janvier 2022
Company Register Name Thales DIS UK Limited
Company Register Address 350 Longwater Avenue
Reading
RG2 6GF
Société Numéro de Registre 01278148 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26110 - Fabrication de composants électroniques
62020 - Conseil informatique
71129 - Activités d'ingénierie
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gemalto UK Limited
  • Axalto UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thales Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Berg, Howard Green Park, Reading, Berkshire, England Status: Active Notified: 10/06/2004 Date of Birth: 11/1961 Occupation: Region Director Role: Director Country of Residence: England Nationality: British
    Cresswell, Alexander Colin Kynaston Green Park, Reading, Berkshire, England Status: Active Notified: 24/07/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, England Status: Active Notified: 03/08/2020 Role: Secretary
    Smith, Lloyd Spencer Green Park, Reading, Berkshire, England Status: Active Notified: 09/10/2006 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Berg, Howard Edward Green Park, Reading, England Status: Ceased Notified: 10/06/2004 Ceased: 10/01/2024 Occupation: Region Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Multos Limited Status: Active Notified: 06/04/2016 Companies House Number: 06556367 Nature of Control
  • Ownership of shares - 75% or more