THALES MISSILE ELECTRONICS LIMITED
THALES MISSILE ELECTRONICS LIMITED
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom
Reports
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Business Plan
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Cash in Bank
N/A
Net Assets
£5.61M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2016 Dec Year End | 2015 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael William Peter Seabrook | Secretary | British | Unknown | 31 Dec 2007 | Active |
| Michael William Peter Seabrook | Director | British | United Kingdom | 22 Mar 2017 | Active |
| Thierry Denis Etienne Gentgen | Director | French | France | 14 Jul 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Thales Uk Limited
United Kingdom
- 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
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-11 with no updates | View(3 pages) |
| 18 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(5 pages) |
| 21 Jul 2025 | Officers | Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14 | View(2 pages) |
| 17 Jul 2025 | Officers | Termination of Christopher William Hindle as director on 2025-07-14 | View(1 page) |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-11 with no updates | View(3 pages) |
Confirmation statement made on 2025-12-11 with no updates
Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
Termination of Christopher William Hindle as director on 2025-07-14
Confirmation statement made on 2024-12-11 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-11 with no updates
3 months ago on 11 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 18 Aug 2025
Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
7 months ago on 21 Jul 2025
Termination of Christopher William Hindle as director on 2025-07-14
7 months ago on 17 Jul 2025
Confirmation statement made on 2024-12-11 with no updates
1 years ago on 11 Dec 2024