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THALES INFORMATION SYSTEMS LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 02937836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- JOHN PETER MURPHY
- EWEN ANGUS MCCRORIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Dissolved on
- 2018-09-11
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYSECA LIMITED
- Legal Entity Identifier (LEI)
- 5299000XC0SNC44POB85
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-10
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THALES INFORMATION SYSTEMS LIMITED Company Description
- THALES INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02937836. Its current trading status is "closed". It was registered 1994-06-10. It was previously called SYSECA LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at 350 .
Get THALES INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Information Systems Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02937836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02937836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR MARK HEARN (2018-03-20) - TM01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-05-03) - AP01
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2017-05-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY (2017-05-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK HEARN (2017-05-03) - TM01
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01
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DIRECTOR APPOINTED MARK DAVID HEARN (2017-06-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK HEARN (2017-06-12) - TM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THALES UK LIMITED (2017-07-11) - PSC02
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CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES (2017-07-11) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-08) - AA
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keyboard_arrow_right 2016
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10/06/16 FULL LIST (2016-06-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-09) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-08) - AA
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10/06/15 FULL LIST (2015-06-12) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-05) - AA
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10/06/14 FULL LIST (2014-06-10) - AR01
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keyboard_arrow_right 2013
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10/06/13 FULL LIST (2013-06-11) - AR01
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REDUCE ISSUED CAPITAL 29/11/2013 (2013-12-04) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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STATEMENT BY DIRECTORS (2013-12-04) - SH20
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04/12/13 STATEMENT OF CAPITAL GBP 1 (2013-12-04) - SH19
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SOLVENCY STATEMENT DATED 29/11/13 (2013-12-04) - CAP-SS
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keyboard_arrow_right 2012
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ADOPT ARTICLES 26/09/2012 (2012-10-10) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-10-10) - CC04
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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10/06/12 FULL LIST (2012-06-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL (2012-04-19) - TM01
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DIRECTOR APPOINTED MARK DAVID HEARN (2012-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY (2012-02-10) - TM01
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DIRECTOR APPOINTED JOHN PETER MURPHY (2012-02-06) - AP01
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DIRECTOR APPOINTED STEPHEN GEORGE HILL (2012-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN (2012-01-11) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KING (2011-02-14) - TM01
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DIRECTOR APPOINTED MR DAVID HAMILTON BALDWIN (2011-02-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRATT (2011-03-11) - TM01
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10/06/11 FULL LIST (2011-06-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD (2011-10-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEPHEN RICHARD BARRATT / 21/01/2010 (2010-02-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEPHEN RICHARD BARRATT / 01/04/2010 (2010-06-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-11) - CH03
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10/06/10 FULL LIST (2010-06-15) - AR01
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DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD (2010-06-22) - AP01
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DIRECTOR APPOINTED ANDREW WILLIAM KING (2010-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE MEAU (2010-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY (2010-07-06) - TM01
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DIRECTOR APPOINTED MARK GORDON BUSBY (2010-07-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER (2010-07-06) - TM01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-27) - AA
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 (2009-05-16) - 288c
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-18) - 288b
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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APPOINTMENT TERMINATED DIRECTOR MARTIN PORTER (2008-09-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR JEAN CHEVALIER (2008-09-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SEABROOK (2008-09-18) - 288b
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DIRECTOR APPOINTED JUSTIN MARK WALKER (2008-09-18) - 288a
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DIRECTOR APPOINTED JUSTIN STEPHEN RICHARD BARRATT (2008-09-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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DIRECTOR APPOINTED PETER THOMAS BATLEY (2008-09-18) - 288a
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DIRECTOR APPOINTED JEAN-CHRISTOPHE MICHEL MEAU (2008-09-19) - 288a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-11-09) - AA
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-05-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-06-13) - 363a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2005-06-20) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-05-04) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-18) - 288b
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NEW DIRECTOR APPOINTED (2004-11-01) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-18) - 244
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-07-07) - AA
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-06-15) - 363a
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DIRECTOR RESIGNED (2004-04-20) - 288b
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S366A DISP HOLDING AGM 23/12/03 (2004-01-21) - ELRES
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NEW DIRECTOR APPOINTED (2004-07-19) - 288a
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-31) - 244
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-06-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-06-25) - 288c
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS (2002-07-05) - 363s
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AUDITOR'S RESIGNATION (2002-08-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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NEW DIRECTOR APPOINTED (2002-11-05) - 288a
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DIRECTOR RESIGNED (2002-11-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM: (2002-11-05) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-10-30) - 288c
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-02-22) - CERTNM
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SECRETARY RESIGNED (2001-02-26) - 288b
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NEW SECRETARY APPOINTED (2001-02-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-19) - AA
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS (2001-07-28) - 363a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-03-08) - 288a
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DIRECTOR RESIGNED (2000-03-08) - 288b
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SECRETARY RESIGNED (2000-03-08) - 288b
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS (2000-06-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-10) - AA
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NEW DIRECTOR APPOINTED (2000-03-08) - 288a
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NEW SECRETARY APPOINTED (2000-11-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM: (2000-11-14) - 287
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SECRETARY RESIGNED (2000-11-14) - 288b
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DIRECTOR RESIGNED (2000-12-29) - 288b
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DIRECTOR RESIGNED (2000-09-20) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-03-19) - 288a
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DIRECTOR RESIGNED (1999-03-19) - 288b
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DIRECTOR RESIGNED (1999-08-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-12) - AA
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SECRETARY RESIGNED (1999-11-09) - 288b
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NEW SECRETARY APPOINTED (1999-11-22) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-11-26) - 288c
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NEW DIRECTOR APPOINTED (1999-12-04) - 288a
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS (1999-11-02) - 363s
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM: (1998-12-16) - 287
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DIRECTOR RESIGNED (1998-11-24) - 288b
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS (1998-07-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-09) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS (1997-06-17) - 363s
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keyboard_arrow_right 1996
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1996-03-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-02) - AA
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NEW DIRECTOR APPOINTED (1996-09-02) - 288
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COMPANY NAME CHANGED (1996-07-01) - CERTNM
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS (1996-06-18) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-08-04) - 288
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£ NC 100/2500100 (1995-10-11) - ORES04
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS (1995-09-12) - 363s
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NEW DIRECTOR APPOINTED (1995-09-13) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/95 (1995-10-11) - ORES10
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NEW DIRECTOR APPOINTED (1995-11-28) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 (1995-11-13) - 225(2)
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DIRECTOR RESIGNED (1995-11-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-11-21) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-12-04) - AA
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NC INC ALREADY ADJUSTED (1995-10-11) - 123
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-05) - 288
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NEW DIRECTOR APPOINTED (1994-10-17) - 288
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COMPANY NAME CHANGED (1994-07-29) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-18) - 288
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REGISTERED OFFICE CHANGED ON 18/07/94 FROM: (1994-07-18) - 287
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NEW DIRECTOR APPOINTED (1994-07-18) - 288
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INCORPORATION DOCUMENTS (1994-06-10) - NEWINC
