THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Dissolved Reading
T

THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Founded 8 Aug 1973 Dissolved Reading, United Kingdom

Previous Company Names

THALES OPTRONICS (VINTEN) LIMITED 7 Nov 2001 — 4 Jun 2004
W. VINTEN LIMITED 28 Feb 1991 — 7 Nov 2001
VINTEN MILITARY SYSTEMS LIMITED 1 Aug 1988 — 28 Feb 1991
Accounts Submitted 6 Jun 2017
Confirmation Statement Submitted 19 Jun 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Reports

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Financials

Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 27 resigned
Status
Ewen Angus MccrorieDirectorBritishScotland6722 Mar 2017Active
Michael William Peter SeabrookSecretaryBritishUnknown1 Jun 2010Active
Michael William Peter SeabrookDirectorBritishUnited Kingdom5922 Mar 2017Active

Shareholders

Shareholders (2)

Thales Optronics Limited
50.0%
19 Jun 2016
Thales Optronics Limited
50.0%
19 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2018GazetteGazette Dissolved VoluntaryView(1 page)
19 Jun 2018Confirmation StatementConfirmation statement made on 2018-06-07 with updatesView(4 pages)
27 Apr 2018DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
10 Apr 2018GazetteGazette Notice VoluntaryView(1 page)
29 Mar 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Aug 2018 Gazette

Gazette Dissolved Voluntary

19 Jun 2018 Confirmation Statement

Confirmation statement made on 2018-06-07 with updates

27 Apr 2018 Dissolution

Dissolution Voluntary Strike Off Suspended

10 Apr 2018 Gazette

Gazette Notice Voluntary

29 Mar 2018 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 7 Aug 2018

Confirmation statement made on 2018-06-07 with updates

7 years ago on 19 Jun 2018

Dissolution Voluntary Strike Off Suspended

7 years ago on 27 Apr 2018

Gazette Notice Voluntary

7 years ago on 10 Apr 2018

Dissolution Application Strike Off Company

7 years ago on 29 Mar 2018