Michael William Peter Seabrook

British
36 Active
306 Total

Company Appointments

Company Status Role Appointed Resigned DurationFounded
RACAL EXECUTIVE TRUSTEE LIMITED Dormant Company £2 net assets ActiveDirector Chartered SecretaryFeb 2025Current1y 1mFeb 1986 40 yrs
AVEILLANT LIMITED £182K net assets ActiveDirector Chartered SecretaryDec 2024Current1y 2mMay 2011 14 yrs
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Manufacture of electronic components ActiveDirector Chartered SecretaryDec 2020Current5y 2mMay 2000 25 yrs
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Activities of other holding companies... £1.1M net assets 2 employeesActiveDirector Chartered SecretaryDec 2020Current5y 2mJan 2007 19 yrs
THALES TRAINING & SIMULATION (MERLIN) LIMITED Manufacture of electronic components £3.4M net assets 1 employeesActiveDirector Chartered SecretaryDec 2020Current5y 2mMay 2000 25 yrs
THALES TRAINING & SIMULATION (ACE) LIMITED Manufacture of electronic components £1.0M net assets 2 employeesActiveDirector Chartered SecretaryDec 2020Current5y 2mFeb 1995 31 yrs
GUAVUS LTD Business and domestic software develo... DissolvedDirector Company DirectorJul 2020Dissolved1y 8mJan 2012 10 yrs
THALES INFORMATION SYSTEMS LIMITED Other information technology service ... DissolvedDirector Chartered SecretaryMay 2017Dissolved1y 4mJun 1994 24 yrs
THALES CORPORATE SERVICES LIMITED Non-trading company 2 employeesActiveDirector Chartered SecretaryApr 2017Current8y 10mAug 1969 56 yrs
THALES READING 1 LTD Dormant Company 2 employeesActiveDirector Chartered SecretaryApr 2017Current8y 11mSept 2000 25 yrs
THE THOMSON PENSION TRUST LIMITED Other activities auxiliary to insuran... DissolvedDirector Chartered SecretaryApr 2017Dissolved8 moApr 1977 40 yrs
THALES AVIONICS LIMITED Dormant Company 2 employeesActiveDirector Chartered SecretaryApr 2017Current8y 11mAug 1953 72 yrs
NCIPHER CORPORATION LIMITED Dormant Company DissolvedDirector Chartered SecretaryApr 2017Dissolved1y 3mMar 1996 22 yrs
THALES UNDERWATER SYSTEMS LIMITED DissolvedDirector Chartered SecretaryApr 2017Dissolved1y 5mJul 1995 23 yrs
THALES TRAINING AND SIMULATION LIMITED Other service activities incidental t... £3.0M net assets ActiveDirector Chartered SecretaryApr 2017Current8y 11mDec 1946 79 yrs
QUINTEC ASSOCIATES LIMITED Management consultancy activities oth... DissolvedDirector Chartered SecretaryApr 2017Dissolved8 moApr 1989 28 yrs
THALES (WEYBRIDGE) LIMITED Non-trading company 2 employeesActiveDirector Chartered SecretaryApr 2017Current8y 11mJul 1999 26 yrs
THALES RESEARCH & TECHNOLOGY (UK) LIMITED Non-trading company DissolvedDirector Chartered SecretaryApr 2017Dissolved1y 2mSept 1963 54 yrs
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Non-trading company DissolvedDirector Chartered SecretaryApr 2017Dissolved8 moAug 1979 38 yrs
QUINTEC ASSOCIATES LIMITED Management consultancy activities oth... DissolvedDirector Chartered SecretaryApr 2017Dissolved8 moApr 1989 28 yrs
THALES TRAINING & CONSULTANCY LIMITED Dormant Company DissolvedDirector Chartered SurveyorApr 2017Dissolved8 moNov 1981 36 yrs
THALES E-SECURITY LIMITED ActiveDirector Chartered SecretaryApr 2017Current8y 11mJul 1990 35 yrs
THALES AFV SYSTEMS LTD Dormant Company DissolvedDirector Chartered SecretaryMar 2017Dissolved9 moDec 1966 51 yrs
THALES OPTRONICS (TAUNTON) LTD Non-trading company DissolvedDirector Chartered SecretaryMar 2017Dissolved1y 8mMay 1937 81 yrs
THALES OPTRONICS (STAINES) LIMITED DissolvedDirector Chartered SecretaryMar 2017Dissolved1y 3mNov 1994 23 yrs
THALES ATM LIMITED Manufacture of electronic components 2 employeesActiveDirector Chartered SecretaryMar 2017Current8y 11mJul 1996 29 yrs
THALES OPTRONICS (HOLDINGS) LIMITED Activities of other holding companies... DissolvedDirector Chartered SecretaryMar 2017Dissolved2y 1mAug 1987 31 yrs
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED DissolvedDirector Chartered SecrataryMar 2017Dissolved1y 4mAug 1973 44 yrs
THALES MISSILE ELECTRONICS LIMITED £5.6M net assets ActiveDirector Chartered SecretaryMar 2017Current8y 11mDec 1994 31 yrs
THALES OPTRONICS LIMITED Manufacture of electronic components ActiveDirector Chartered SecretaryMar 2017Current8y 11mDec 1912 113 yrs
RACAL-TACTICOM LIMITED Dormant Company DissolvedDirector Chartered SecretaryJul 2016Dissolved1y 7mJul 1975 42 yrs
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Non-trading company DissolvedDirector Chartered SecretaryApr 2014Dissolved3y 8mNov 2004 13 yrs
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED Activities of other holding companies... DissolvedDirector Chartered SecretaryMay 2011Aug 20121y 2mMay 2011 12 yrs
THALES CONTACT SOLUTIONS LIMITED Dormant Company DissolvedDirector Chartered SecretaryApr 2010Dissolved7y 10mJan 1956 62 yrs
THALES ONE LIMITED Activities of head offices DissolvedDirector Chartered SecretaryApr 2010Dissolved7y 8mMar 1988 29 yrs
THALES (WIGMORE STREET) LIMITED Non-trading company 2 employeesActiveDirector Chartered SecretaryApr 2010Current15y 11mMar 1985 40 yrs
THALES COMMUNICATIONS LIMITED Dormant Company DissolvedDirector Chartered SecretaryApr 2010Dissolved7y 10mAug 1976 41 yrs
THALES ELECTRONICS LIMITED Activities of other holding companies... £325.0M net assets ActiveDirector Accountant CharteredOct 2009Current16y 4mJun 1951 74 yrs
AVIMO MIDDLE EAST LIMITED Non-trading company £9.3M net assets 2 employeesActiveDirector Chartered SecretaryJul 2009Current16y 7mApr 1969 56 yrs
THALES INFORMATION SYSTEMS FINANCE LIMITED Non-trading company DissolvedDirector Chartered SecretaryJan 2009Dissolved8y 11mMar 1994 23 yrs
LINK-MILES LIMITED Dormant Company 2 employeesActiveDirector Chartered SecretaryJan 2009Current17y 2mApr 1905 120 yrs
ORBIT FLIGHT TRAINING LIMITED Dormant Company DissolvedDirector Chartered SecretaryJan 2009Dissolved3y 10mFeb 1975 37 yrs
CHR DESIGN LIMITED Non-trading company DissolvedDirector Chartered SecretaryJan 2009Dissolved1y 3mMar 1999 11 yrs
RACAL STAFF TRUSTEE LIMITED Activities auxiliary to insurance and... DissolvedDirector Chartered SecretaryDec 2008Dissolved1y 2mFeb 1986 24 yrs
RACAL-DECCA PENSION TRUSTEE LIMITED Activities auxiliary to insurance and... DissolvedDirector Chartered SecretaryDec 2008Dissolved1y 2mMay 1978 31 yrs
RACAL SENIOR MANAGER TRUSTEE LIMITED Activities auxiliary to insurance and... DissolvedDirector Chartered SecretaryDec 2008Dissolved1y 2mFeb 1986 24 yrs
NCIPHER CORPORATION LIMITED Dormant Company DissolvedSecretary Oct 2008Dissolved9y 9mMar 1996 22 yrs
NCIPHER OVERSEAS LIMITED Other computer related activities DissolvedSecretary Oct 2008Dissolved1y 5mMar 2001 9 yrs
NCIPHER OVERSEAS LIMITED Other computer related activities DissolvedDirector Chartered SecretaryOct 2008Dissolved1y 5mMar 2001 9 yrs
THALES READING 1 LTD Dormant Company 2 employeesActiveSecretary Oct 2008Feb 202516y 3mSept 2000 25 yrs
NCIPHER CORPORATION LIMITED Dormant Company DissolvedDirector Chartered SecretaryOct 2008Apr 20095 moMar 1996 22 yrs
THALES READING 1 LTD Dormant Company 2 employeesActiveDirector Chartered SecretaryOct 2008Apr 20095 moSept 2000 25 yrs
THALES PENSION TRUSTEES (SECTION 1) LIMITED Other activities auxiliary to insuran... 6 employeesActiveSecretary Jan 2008Current18y 2mJan 2008 18 yrs
THALES PENSION TRUSTEES (SECTION 2) LIMITED Other activities auxiliary to insuran... 6 employeesActiveSecretary Jan 2008Current18y 2mJan 2008 18 yrs
THALES PENSION TRUSTEES LIMITED Other activities auxiliary to insuran... ActiveSecretary Jan 2008Current18y 2mJan 2008 18 yrs
THALES UK LIMITED £1.5M net assets £1.2M turnover 5629 employeesActiveSecretary Jan 2008Current18y 2mJan 1966 60 yrs
THALES HOLDINGS UK PLC Activities of other holding companies... £1946.9M net assets ActiveSecretary Jan 2008Current18y 2mMar 2000 26 yrs
ORBIT FLIGHT TRAINING LIMITED Dormant Company DissolvedSecretary Dec 2007Dissolved4y 11mFeb 1975 37 yrs
THALES UNDERWATER SYSTEMS LIMITED DissolvedSecretary Dec 2007Dissolved10y 8mJul 1995 23 yrs
THALES COMMUNICATIONS LIMITED Dormant Company DissolvedSecretary Dec 2007Dissolved10y 1mAug 1976 41 yrs
THE THOMSON PENSION TRUST LIMITED Other activities auxiliary to insuran... DissolvedSecretary Dec 2007Dissolved9y 11mApr 1977 40 yrs
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED Manufacture of other electrical equip... DissolvedSecretary Dec 2007Dissolved2y 2mOct 1995 14 yrs
THALES MISSILE ELECTRONICS LIMITED £5.6M net assets ActiveSecretary Dec 2007Current18y 2mDec 1994 31 yrs
THALES ONE LIMITED Activities of head offices DissolvedSecretary Dec 2007Dissolved9y 11mMar 1988 29 yrs
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Activities of other holding companies... £1.1M net assets 2 employeesActiveSecretary Dec 2007Feb 202517y 1mJan 2007 19 yrs
THALES TRAINING AND SIMULATION LIMITED Other service activities incidental t... £3.0M net assets ActiveSecretary Dec 2007Feb 202517y 1mDec 1946 79 yrs
THALES TRAINING & SIMULATION (ACE) LIMITED Manufacture of electronic components £1.0M net assets 2 employeesActiveSecretary Dec 2007Feb 202517y 1mFeb 1995 31 yrs
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Manufacture of electronic components ActiveSecretary Dec 2007Feb 202517y 1mMay 2000 25 yrs
THALES NAVAL LIMITED £22.1M net assets ActiveSecretary Dec 2007Feb 202517y 1mMar 2000 25 yrs
THALES ATM LIMITED Manufacture of electronic components 2 employeesActiveSecretary Dec 2007Feb 202517y 1mJul 1996 29 yrs
THALES (WIGMORE STREET) LIMITED Non-trading company 2 employeesActiveSecretary Dec 2007Feb 202517y 1mMar 1985 40 yrs
THALES (WEYBRIDGE) LIMITED Non-trading company 2 employeesActiveSecretary Dec 2007Feb 202517y 1mJul 1999 26 yrs
LINK-MILES LIMITED Dormant Company 2 employeesActiveSecretary Dec 2007Feb 202517y 1mApr 1905 120 yrs
AIRSAFE LIMITED Dormant Company 2 employeesActiveSecretary Dec 2007Feb 202517y 1mJul 2000 25 yrs
AIRTANKER LIMITED Other business support service activi... £115.5M net assets £570.4M turnover ActiveSecretary Chartered SecretaryJul 2007Jul 200811 moJun 2007 18 yrs
AIRTANKER EQUITY BRIDGE LOAN LIMITED Other business support service activi... DissolvedSecretary Chartered SecretaryJul 2007Jul 200811 moJun 2007 7 yrs
AIRTANKER SERVICES LIMITED £62.6M net assets £256.9M turnover 791 employeesActiveSecretary Chartered SecretaryJul 2007Jun 200810 moJun 2007 18 yrs
AIRTANKER HOLDINGS LIMITED Other business support service activi... £116.6M net assets £570.4M turnover ActiveSecretary Chartered SecretaryJul 2007Jul 200811 moJun 2007 18 yrs
AIRTANKER FINANCE LIMITED Other business support service activi... £408K net assets ActiveSecretary Chartered SecretaryJul 2007Jul 200811 moJun 2007 18 yrs
THALES SECURITY SYSTEMS UK LIMITED Other business activities n.e.c. DissolvedDirector Chartered SecretaryJul 2007Dissolved5y 2mNov 1945 66 yrs
AVIMO MIDDLE EAST LIMITED Non-trading company £9.3M net assets 2 employeesActiveSecretary Feb 2007Current19 yrsApr 1969 56 yrs
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Activities of other holding companies... £1.1M net assets 2 employeesActiveDirector Chartered SecretaryJan 2007Jan 2007<1 moJan 2007 19 yrs
GTS QUADRANT LIMITED Non-trading company £43K net assets ActiveSecretary Jan 2007May 202417y 4mMay 2006 19 yrs
THALES OPTRONICS (TAUNTON) LTD Non-trading company DissolvedSecretary Sept 2006Dissolved12y 2mMay 1937 81 yrs
THALES AFV SYSTEMS LTD Dormant Company DissolvedSecretary May 2006Dissolved11y 7mDec 1966 51 yrs
THALES OPTRONICS (HOLDINGS) LIMITED Activities of other holding companies... DissolvedSecretary May 2006Dissolved12y 11mAug 1987 31 yrs
G P SYSTEMS (ENGINEERING) LIMITED Manufacture of other special purpose ... DissolvedSecretary Feb 2005Dissolved5y 3mOct 1995 14 yrs
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Non-trading company DissolvedSecretary Nov 2004Dissolved13 yrsNov 2004 13 yrs
QUINTEC ASSOCIATES LIMITED Management consultancy activities oth... DissolvedSecretary Jul 2004Dissolved13y 5mApr 1989 28 yrs
RACAL RADIO LIMITED Dormant Company DissolvedDirector Chartered SecretaryJan 2004Dissolved13y 10mApr 1985 32 yrs
STERLING FLYING TRAINING SERVICES LIMITED Dormant Company DissolvedDirector Chartered SecretaryDec 2003Dissolved13y 11mNov 1998 19 yrs
THALES POSITIONING LIMITED Non-trading company DissolvedDirector Chartered SecretaryNov 2003Dissolved8y 10mMar 1983 29 yrs
TES ELECTRONIC SOLUTIONS LTD Manufacture of electronic components DissolvedSecretary Jul 2003Dec 20041y 4mJul 2003 19 yrs
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Non-trading company DissolvedDirector Company SecretaryJan 2003Apr 20107y 1mAug 1979 38 yrs
THALES GEOSOLUTIONS LTD Architectural and engineering activit... DissolvedSecretary Jan 2003Dissolved7y 2mAug 1991 18 yrs
COASTAL SURVEYS LIMITED DissolvedDirector Chartered SecretaryJan 2003Dissolved6 moAug 1969 33 yrs
SAGE SECURITIES LIMITED DissolvedSecretary Jan 2003Dissolved4y 3mMay 1993 13 yrs
DECCA NAVIGATOR OVERSEAS LIMITED DissolvedDirector Chartered SecretaryNov 2002Dissolved6 moFeb 1965 38 yrs
AIRSAFE LIMITED Dormant Company 2 employeesActiveDirector Chartered SecretaryOct 2002Current23y 4mJul 2000 25 yrs
THALES OVERSEAS HOLDINGS LIMITED Activities of other holding companies... 2 employeesActiveDirector Chartered SecretaryOct 2002Current23y 4mSept 1990 35 yrs
RACAL FINANCE LIMITED DissolvedDirector Chartered SecretaryOct 2002Dissolved1 yrMar 1976 27 yrs
THALES INSTRUMENTS GROUP LIMITED DissolvedDirector Chartered SecretaryOct 2002Dissolved1y 1mJul 1985 18 yrs
THALES INFORMATION SYSTEMS LIMITED Other information technology service ... DissolvedDirector Chartered SecretaryOct 2002Sept 20085y 10mJun 1994 24 yrs
THALES LIMITED Non-trading company DissolvedDirector Chartered SecretarySept 2002Dissolved7y 5mOct 1975 34 yrs
THALES TRAINING & SIMULATION (MERLIN) LIMITED Manufacture of electronic components £3.4M net assets 1 employeesActiveSecretary Sept 2002Feb 202522y 4mMay 2000 25 yrs
CHR DESIGN LIMITED Non-trading company DissolvedSecretary Jun 2002Dissolved7y 9mMar 1999 11 yrs
THALES SECURITY SYSTEMS UK LIMITED Other business activities n.e.c. DissolvedDirector Chartered SecretaryJun 2002Jan 20041y 6mNov 1945 66 yrs
THALES NO. 1 LIMITED Non-trading company DissolvedDirector Chartered SecretaryMay 2002Dissolved7y 10mMay 1990 19 yrs
EURATEL LIMITED DissolvedDirector Charetred SecretaryMay 2002Dissolved1y 1mOct 1994 8 yrs
RACAL MANAGED DEFENCE SERVICES LIMITED DissolvedDirector Chartered SecretaryMay 2002Dissolved1y 1mApr 1987 16 yrs
RACAL NETWORK SERVICES GROUP LIMITED DissolvedDirector Chartered SecetaryMay 2002Dissolved1y 1mAug 1987 15 yrs
RACAL MANAGED SERVICES LIMITED DissolvedDirector Chartered SecrtaryMay 2002Dissolved1y 1mJan 1989 14 yrs
EULINK LIMITED DissolvedDirector Chartered SecretaryMay 2002Dissolved1y 1mMay 1990 13 yrs
EUTEL LIMITED DissolvedDirector Chartered SecretaryMay 2002Dissolved1y 1mAug 1990 12 yrs
RACAL TELECOMMUNICATIONS INTERNATIONAL LIMITED DissolvedDirector Chartered SecretaryMay 2002Dissolved1y 1mApr 1996 7 yrs
LINK-MILES EXECUTIVE PENSION TRUSTEES LIMITED DissolvedSecretary Apr 2002Dissolved1y 2mMar 1977 26 yrs
ORCHID TELECOM LIMITED DissolvedSecretary Dec 2001Dissolved1y 7mJul 1997 6 yrs
CYBIT POSITIONING SOLUTIONS LIMITED Business and domestic software develo... DissolvedSecretary Dec 2001Feb 20075y 1mMay 1997 17 yrs
THALES ELECTRONICS LIMITED Activities of other holding companies... £325.0M net assets ActiveSecretary Nov 2001Current24y 4mJun 1951 74 yrs
AIRSAFE LIMITED Dormant Company 2 employeesActiveDirector Chartered SecretaryOct 2001Nov 2001<1 moJul 2000 25 yrs
BRITISH COMMUNICATIONS CORPORATION LIMITED Non-trading company DissolvedDirector Chartered SecretarySept 2001Dissolved8y 5mSept 1946 63 yrs
B.C.C. (SALES) LIMITED Non-trading company DissolvedDirector Chatered SecretarySept 2001Dissolved8y 5mApr 1949 60 yrs
RACAL-MOBILCAL LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 8mOct 1959 43 yrs
RACAL DEFENCE RADAR LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved2y 2mFeb 1965 38 yrs
RACAL RADIO GROUP LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved2y 9mJul 1984 19 yrs
FAIREY ELECTRONICS LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 9mJul 1962 40 yrs
RACAL-TACTICOM INTERNATIONAL MANUFACTURING LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 8mMar 1976 27 yrs
RACAL-BCC SERVICE LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 9mSept 1972 30 yrs
RACAL COMMUNICATIONS LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved2y 2mAug 1974 29 yrs
RACAL SEATON LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 8mJul 1973 29 yrs
RACAL COMMUNICATIONS SYSTEMS LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved2y 9mFeb 1950 54 yrs
RACAL COUGAR LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 9mAug 1974 28 yrs
ANDEC LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 8mNov 1977 25 yrs
RACAL-COMSEC LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 9mMar 1974 29 yrs
RACAL COMMUNICATIONS EQUIPMENT LIMITED DissolvedDirector Chartered SecretarySept 2001Dissolved1y 8mAug 1974 28 yrs
RACAL-TACTICOM LIMITED Dormant Company DissolvedDirector Chartered SecretarySept 2001Jul 201614y 9mJul 1975 42 yrs
THALES INFORMATION SYSTEMS FINANCE LIMITED Non-trading company DissolvedSecretary Jun 2001Dissolved16y 6mMar 1994 23 yrs
AIRTANKER 1 LIMITED Other business support service activi... DissolvedSecretary Apr 2001Sept 20087y 5mApr 2001 14 yrs
AIRTANKER (FSTA) LIMITED Other business support service activi... DissolvedSecretary Apr 2001Sept 20087y 5mApr 2001 13 yrs
THALES INFORMATION SYSTEMS LIMITED Other information technology service ... DissolvedSecretary Feb 2001Dissolved17y 6mJun 1994 24 yrs
VANGUARD AVTS LIMITED Non-trading company DissolvedDirector Chartered SecretaryNov 2000Dissolved9y 3mOct 1986 23 yrs
BRITISH COMMUNICATIONS CORPORATION LIMITED Non-trading company DissolvedSecretary Nov 2000Dissolved9y 3mSept 1946 63 yrs
RACAL STAFF TRUSTEE LIMITED Activities auxiliary to insurance and... DissolvedSecretary Nov 2000Dissolved9y 3mFeb 1986 24 yrs
CONTROLS AND COMMUNICATIONS LIMITED Dormant Company 2 employeesActiveSecretary Nov 2000Current25y 3mJun 1936 89 yrs
THALES LIMITED Non-trading company DissolvedSecretary Nov 2000Dissolved9y 3mOct 1975 34 yrs
B.C.C. (SALES) LIMITED Non-trading company DissolvedSecretary Nov 2000Dissolved9y 3mApr 1949 60 yrs
RACAL-DECCA PENSION TRUSTEE LIMITED Activities auxiliary to insurance and... DissolvedSecretary Nov 2000Dissolved9y 3mMay 1978 31 yrs
RACAL RADIO LIMITED Dormant Company DissolvedSecretary Nov 2000Dissolved17 yrsApr 1985 32 yrs
THALES RESEARCH & TECHNOLOGY (UK) LIMITED Non-trading company DissolvedSecretary Nov 2000Dissolved17y 7mSept 1963 54 yrs
RACAL-TACTICOM LIMITED Dormant Company DissolvedSecretary Nov 2000Dissolved17y 2mJul 1975 42 yrs
DECCA RADIO & TELEVISION LIMITED Non-trading company ActiveSecretary Nov 2000Current25y 3mJun 1938 87 yrs
VANGUARD TRAINING (UK) LIMITED Non-trading company DissolvedDirector Chartered SecretaryNov 2000Dissolved9y 3mMar 1971 38 yrs
THALES PROPERTIES (LEASING) LIMITED Non-trading company DissolvedSecretary Nov 2000Dissolved11y 10mApr 1987 25 yrs
RACAL ELECTRONICS ESOT TRUSTEE LIMITED DissolvedDirector Chartered SecretaryNov 2000Dissolved9y 4mJul 1997 12 yrs
RACAL ELECTRONICS ESOT TRUSTEE LIMITED DissolvedSecretary Nov 2000Dissolved9y 4mJul 1997 12 yrs
RACAL-DECCA LIMITED Management activities of holding comp... DissolvedSecretary Nov 2000Dissolved11y 10mJul 1980 32 yrs
RACAL SENIOR MANAGER TRUSTEE LIMITED Activities auxiliary to insurance and... DissolvedSecretary Nov 2000Dissolved9y 3mFeb 1986 24 yrs
THALES SECURITY SYSTEMS UK LIMITED Other business activities n.e.c. DissolvedSecretary Nov 2000Dissolved11y 10mNov 1945 66 yrs
THALES POSITIONING LIMITED Non-trading company DissolvedSecretary Nov 2000Dissolved11y 10mMar 1983 29 yrs
THALES PROPERTIES LIMITED Other letting and operating of own or... £73.3M net assets £13.5M turnover 15 employeesActiveSecretary Nov 2000Current25y 3mDec 1973 52 yrs
VANGUARD SERVICES LIMITED Non-trading company DissolvedDirector Chartered SecretaryNov 2000Dissolved9y 3mJan 1969 41 yrs
DECCA NAVIGATOR OVERSEAS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mFeb 1965 38 yrs
RACAL-BCC SERVICE LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mSept 1972 30 yrs
RACAL-MOBILCAL LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mOct 1959 43 yrs
RACAL SIMULATION LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mSept 1980 22 yrs
RACAL NEWBRIDGE TRUSTEE LIMITED DissolvedSecretary Nov 2000Dissolved2y 7mMar 1987 16 yrs
RACAL DEFENCE RADAR LIMITED DissolvedSecretary Nov 2000Dissolved3 yrsFeb 1965 38 yrs
RACAL-DECCA MARINE LIMITED DissolvedSecretary Nov 2000Dissolved3 yrsAug 1963 40 yrs
RACAL WEYMOUTH LIMITED DissolvedDirector Company SecretaryNov 2000Dissolved2y 6mNov 1945 57 yrs
RACAL DEFENCE RADAR AND DISPLAYS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mMar 1983 20 yrs
FAIREY ELECTRONICS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mJul 1962 40 yrs
RACAL DEFENCE ELECTRONICS (RADAR) LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mMar 1983 20 yrs
RACAL (TELFORD) LIMITED DissolvedDirector Chartered SecretaryNov 2000Dissolved2y 6mNov 1957 45 yrs
RACAL COUGAR LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mAug 1974 28 yrs
RACAL ELECTRONICS (IRAN) LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mJul 1975 27 yrs
RACAL SURVEY CHINA LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mJun 1983 19 yrs
RACAL TELECOMMUNICATIONS INTERNATIONAL LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mApr 1996 7 yrs
RACAL OIL & GAS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mAug 1962 40 yrs
RACAL HEALTH AND SAFETY GROUP LIMITED DissolvedDirector Chartered SecretaryNov 2000Dissolved2y 6mAug 1979 23 yrs
RACAL-TACTICOM INTERNATIONAL MANUFACTURING LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mMar 1976 27 yrs
RACAL HEALTH & SAFETY LIMITED DissolvedDirector Chartered SecretaryNov 2000Dissolved3 yrsJul 1978 25 yrs
OFFSHORE ENVIRONMENTAL SYSTEMS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mFeb 1977 26 yrs
RACAL THOMSON NETWORKS LIMITED DissolvedSecretary Nov 2000Dissolved3y 1mJan 1999 5 yrs
RACAL MICROELECTRONIC SYSTEMS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mOct 1977 25 yrs
RACAL (NEWBRIDGE) LIMITED DissolvedSecretary Nov 2000Dissolved2y 7mApr 1964 39 yrs
RACAL MARINE GROUP LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mJan 1969 34 yrs
RACAL-DECCA SERVICE LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mApr 1981 22 yrs
RACAL GEOPHYSICS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mMar 1983 20 yrs
RACAL MARINE GROUP LIMITED DissolvedDirector Chartered SecretaryNov 2000Dissolved2y 6mJan 1969 34 yrs
ANDEC LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mNov 1977 25 yrs
RACAL COMMUNICATIONS EQUIPMENT LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mAug 1974 28 yrs
RACAL-COMSEC LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mMar 1974 29 yrs
RACAL COMMUNICATIONS SYSTEMS LIMITED DissolvedSecretary Nov 2000Dissolved3y 7mFeb 1950 54 yrs
RACAL-DECCA SERVICE LIMITED DissolvedDirector Company SecretaryNov 2000Dissolved2y 6mApr 1981 22 yrs
RACAL FINANCE LIMITED DissolvedSecretary Nov 2000Dissolved2y 11mMar 1976 27 yrs
RACAL SEATON LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mJul 1973 29 yrs
RACAL PANORAMA LIMITED DissolvedDirector Chartered SecretaryNov 2000Dissolved2y 6mOct 1963 39 yrs
VANGUARD MARKETING LIMITED DissolvedDirector Company SecretaryNov 2000Dissolved2y 6mNov 1947 55 yrs
RACAL-DECCA MARINE LIMITED DissolvedDirector Company SecretaryNov 2000Dissolved3 yrsAug 1963 40 yrs
RACAL DEFENCE SYSTEMS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mOct 1941 61 yrs
RACAL COMMUNICATIONS LIMITED DissolvedSecretary Nov 2000Dissolved3 yrsAug 1974 29 yrs
RACAL ENERGY RESOURCES LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mAug 1970 32 yrs
COASTAL SURVEYS LIMITED DissolvedSecretary Nov 2000Dissolved2y 7mAug 1969 33 yrs
RACAL MARINE CONTROLS LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mApr 1981 22 yrs
RACAL RADIO GROUP LIMITED DissolvedSecretary Nov 2000Dissolved3y 7mJul 1984 19 yrs
RACAL-SES LIMITED DissolvedSecretary Nov 2000Dissolved2y 6mSept 1968 34 yrs
THALES AEROSPACE HOLDINGS LIMITED DissolvedSecretary Nov 2000Dissolved3 yrsFeb 1989 14 yrs
THALES AVIONICS LIMITED Dormant Company 2 employeesActiveSecretary Nov 2000Feb 202524y 2mAug 1953 72 yrs
RACAL-NORSK LIMITED Dormant Company -£2.2M net assets ActiveSecretary Nov 2000Feb 202524y 2mApr 1984 41 yrs
RACAL EXECUTIVE TRUSTEE LIMITED Dormant Company £2 net assets ActiveSecretary Nov 2000Feb 202524y 2mFeb 1986 40 yrs
DECCA LIMITED Dormant Company 3 employeesActiveSecretary Nov 2000Feb 202524y 2mFeb 1929 97 yrs
FUGRO TGS OVERSEAS LIMITED Other professional, scientific and te... DissolvedSecretary Nov 2000Nov 20032y 11mOct 1955 59 yrs
FUGRO TGS (NORTH SEA) LIMITED Manufacture of other special purpose ... DissolvedSecretary Nov 2000Nov 20032y 11mJul 1969 42 yrs
GARRETT MOTION UK LIMITED Manufacture of other parts and access... £3.8M net assets £11.1M turnover 106 employeesActiveSecretary Nov 2000Aug 20076y 8mFeb 1981 45 yrs
FUGRO TGS GROUP LIMITED Non-trading company DissolvedSecretary Nov 2000Nov 20032y 11mMar 1983 34 yrs
RACAL GROUP MARKETING LIMITED DissolvedDirector Chartered SecretarySept 2000Dissolved2y 9mSept 1987 15 yrs
THALES IT & S HOLDINGS LIMITED Activities of other holding companies... DissolvedDirector Chartered SecretarySept 2000Dissolved17y 3mSept 1999 18 yrs
THALES IT & S HOLDINGS LIMITED Activities of other holding companies... DissolvedSecretary Sept 2000Dissolved17y 3mSept 1999 18 yrs
DECCA LIMITED Dormant Company 3 employeesActiveDirector Chartered SecretaryJun 2000Current25y 8mFeb 1929 97 yrs
CONTROLS AND COMMUNICATIONS LIMITED Dormant Company 2 employeesActiveDirector Chartered SecretaryJun 2000Current25y 8mJun 1936 89 yrs
VANGUARD AVTS LIMITED Non-trading company DissolvedSecretary Jun 2000Dissolved9y 8mOct 1986 23 yrs
THALES E-SECURITY LIMITED ActiveSecretary Jun 2000Current25y 8mJul 1990 35 yrs
THALES NO. 1 LIMITED Non-trading company DissolvedSecretary Jun 2000Dissolved9y 8mMay 1990 19 yrs
DECCA RADIO & TELEVISION LIMITED Non-trading company ActiveDirector Chartered SecretaryJun 2000Current25y 8mJun 1938 87 yrs
VANGUARD TRAINING (UK) LIMITED Non-trading company DissolvedSecretary Jun 2000Dissolved9y 8mMar 1971 38 yrs
THALES PROPERTIES (LEASING) LIMITED Non-trading company DissolvedDirector Chartered SecretaryJun 2000Dissolved12y 4mApr 1987 25 yrs
RACAL-DECCA LIMITED Management activities of holding comp... DissolvedDirector Chartered SecretaryJun 2000Dissolved12y 4mJul 1980 32 yrs
THALES CONTACT SOLUTIONS LIMITED Dormant Company DissolvedSecretary Jun 2000Dissolved17y 8mJan 1956 62 yrs
THALES NOMINEES LIMITED Non-trading company DissolvedSecretary Jun 2000Dissolved12y 4mMar 1941 71 yrs
THALES NOMINEES LIMITED Non-trading company DissolvedDirector Chartered SecretaryJun 2000Dissolved12y 4mMar 1941 71 yrs
VANGUARD SERVICES LIMITED Non-trading company DissolvedSecretary Jun 2000Dissolved9y 8mJan 1969 41 yrs
EUTEL LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mAug 1990 12 yrs
RACAL SURVEY CHINA LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mJun 1983 19 yrs
THALES INSTRUMENTS GROUP LIMITED DissolvedSecretary Jun 2000Dissolved3y 5mJul 1985 18 yrs
HENCKELS HAAS & BROWN EUROPE LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mJun 1985 18 yrs
RACAL PANORAMA LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsOct 1963 39 yrs
HENCKELS HAAS & BROWN EUROPE LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mJun 1985 18 yrs
RACAL IMAGING SYSTEMS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mJan 1987 16 yrs
RACAL AUTOMATION LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mNov 1977 25 yrs
RACAL-GUARDATA LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mJan 1986 17 yrs
RACAL FINANCE IRELAND COMPANY DissolvedSecretary Jun 2000Dissolved2y 11mNov 1992 10 yrs
THALES AEROSPACE HOLDINGS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3y 5mFeb 1989 14 yrs
AIRTECH COMPUTER SECURITY LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mNov 1985 17 yrs
RACAL DEFENCE SYSTEMS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mOct 1941 61 yrs
THE HARDWARE FORGE LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mMar 1988 15 yrs
RACAL-HYPERON LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mApr 1975 28 yrs
RACAL NEWBRIDGE TRUSTEE LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsMar 1987 16 yrs
RACAL-GUARDATA LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mJan 1986 17 yrs
RACAL AUTOMATION LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mNov 1977 25 yrs
RACAL-HYPERON LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mApr 1975 28 yrs
EURATEL LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsOct 1994 8 yrs
RACAL-MILGO LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsSept 1975 27 yrs
RACAL MANAGED DEFENCE SERVICES LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsApr 1987 16 yrs
COMPUTER SECURITY LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mOct 1985 17 yrs
SOFTWARE FORGE LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mSept 1983 19 yrs
AIRTECH SYNCRESYS LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mDec 1992 10 yrs
RACAL (TELFORD) LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsNov 1957 45 yrs
RACAL DATA COMMUNICATIONS GROUP LIMITED DissolvedSecretary Jun 2000Dissolved3y 1mOct 1980 22 yrs
RACAL DATA COMMUNICATIONS GROUP LIMITED DissolvedDirector Chartered SurveyorJun 2000Dissolved3y 1mOct 1980 22 yrs
RACAL MARINE CONTROLS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mApr 1981 22 yrs
RACAL-MILGO LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsSept 1975 27 yrs
RACAL MICROELECTRONIC SYSTEMS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mOct 1977 25 yrs
RACAL-SES LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsSept 1968 34 yrs
RACAL ELECTRONICS (IRAN) LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsJul 1975 27 yrs
RACAL HEALTH & SAFETY LIMITED DissolvedSecretary Jun 2000Dissolved3y 5mJul 1978 25 yrs
RACAL-GUARDATA FINANCIAL SYSTEMS LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mFeb 1959 44 yrs
RACAL GEOPHYSICS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mMar 1983 20 yrs
RACAL-GUARDATA FINANCIAL SYSTEMS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mFeb 1959 44 yrs
RACAL WEYMOUTH LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsNov 1945 57 yrs
RACAL DATA GROUP (EUROPE) LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mDec 1983 19 yrs
RACAL DATA GROUP (EUROPE) LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mDec 1983 19 yrs
RACAL DEFENCE RADAR AND DISPLAYS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mMar 1983 20 yrs
RACAL MANAGED SERVICES LIMITED DissolvedSecretary Chartered SecretaryJun 2000Dissolved3 yrsJan 1989 14 yrs
RACAL OIL & GAS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mAug 1962 40 yrs
VANGUARD MARKETING LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsNov 1947 55 yrs
INTERLAN LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsNov 1988 14 yrs
EULINK LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mMay 1990 13 yrs
RACAL INFORMATION TECHNOLOGY SERVICES LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mNov 1979 23 yrs
OFFSHORE ENVIRONMENTAL SYSTEMS LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mFeb 1977 26 yrs
INOTEK LIMITED DissolvedSecretary Jun 2000Dissolved4y 2mOct 1996 7 yrs
RACAL HEALTH AND SAFETY GROUP LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsAug 1979 23 yrs
RACAL INFORMATION TECHNOLOGY SERVICES LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mNov 1979 23 yrs
RACAL SIMULATION LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsSept 1980 22 yrs
RACAL NETWORK SERVICES GROUP LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsAug 1987 15 yrs
RACAL DEFENCE ELECTRONICS (RADAR) LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mMar 1983 20 yrs
RACAL IMAGING SYSTEMS LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mJan 1987 16 yrs
INTERLAN LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsNov 1988 14 yrs
RACAL-ESL LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mAug 1971 31 yrs
RACAL-ESL LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mAug 1971 31 yrs
AIRTECH SECURITY LIMITED DissolvedSecretary Jun 2000Dissolved2y 11mMay 1986 17 yrs
RACAL DATA SECURITY LIMITED DissolvedSecretary Jun 2000Dissolved3 yrsDec 1900 102 yrs
RACAL DATA SECURITY LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsDec 1900 102 yrs
RACAL FINANCE IRELAND COMPANY DissolvedDirector Chartered SecretaryJun 2000Dissolved2y 11mNov 1992 10 yrs
RACAL (NEWBRIDGE) LIMITED DissolvedDirector Chartered SecretaryJun 2000Dissolved3 yrsApr 1964 39 yrs
THALES CORPORATE SERVICES LIMITED Non-trading company 2 employeesActiveSecretary Jun 2000Feb 202524y 7mAug 1969 56 yrs
THALES OVERSEAS HOLDINGS LIMITED Activities of other holding companies... 2 employeesActiveSecretary Jun 2000Feb 202524y 7mSept 1990 35 yrs
HITACHI RAIL GTS UK LIMITED Other service activities incidental t... £152.2M net assets £219.8M turnover 700 employeesActiveSecretary Jun 2000May 202423y 11mNov 1995 30 yrs
HYPERCOM GB LIMITED Other information technology service ... DissolvedSecretary Jun 2000Apr 20087y 9mMay 1980 34 yrs
RACAL ANTENNAS LIMITED Non-trading company DissolvedSecretary Jun 2000Jul 20033y 1mMay 1960 62 yrs
FIBRE FORM LIMITED Non-trading company DissolvedSecretary Jun 2000Aug 20011y 2mAug 1950 61 yrs
AEROFLEX BURNHAM LIMITED Manufacture of electronic measuring, ... DissolvedSecretary Jun 2000Nov 20011y 4mNov 1951 67 yrs
MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED Telecommunications DissolvedSecretary Jun 2000Aug 20002 moOct 1980 29 yrs
THALES TRAINING & CONSULTANCY LIMITED Dormant Company DissolvedSecretary May 2000Dissolved17y 6mNov 1981 36 yrs
RACAL GROUP MARKETING LIMITED DissolvedSecretary May 1999Dissolved4y 1mSept 1987 15 yrs
STERLING FLYING TRAINING SERVICES LIMITED Dormant Company DissolvedSecretary Nov 1998Dissolved19y 1mNov 1998 19 yrs
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Non-trading company DissolvedSecretary Aug 1997Dissolved20y 4mAug 1979 38 yrs
RACAL EXECUTIVE TRUSTEE LIMITED Active
Dormant Company
Director 1y 1m
Appointed: Feb 2025 Status: Current
£2 net assets
AVEILLANT LIMITED Active
Director 1y 2m
Appointed: Dec 2024 Status: Current
£182K net assets
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Active
Manufacture of electronic components
Director 5y 2m
Appointed: Dec 2020 Status: Current
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Active
Activities of other holding companies...
Director 5y 2m
Appointed: Dec 2020 Status: Current
£1.1M net assets 2 employees
THALES TRAINING & SIMULATION (MERLIN) LIMITED Active
Manufacture of electronic components
Director 5y 2m
Appointed: Dec 2020 Status: Current
£3.4M net assets 1 employees
THALES TRAINING & SIMULATION (ACE) LIMITED Active
Manufacture of electronic components
Director 5y 2m
Appointed: Dec 2020 Status: Current
£1.0M net assets 2 employees
GUAVUS LTD Dissolved
Business and domestic software develo...
Director 1y 8m
Appointed: Jul 2020 Status: Dissolved
THALES INFORMATION SYSTEMS LIMITED Dissolved
Other information technology service ...
Director 1y 4m
Appointed: May 2017 Status: Dissolved
THALES CORPORATE SERVICES LIMITED Active
Non-trading company
Director 8y 10m
Appointed: Apr 2017 Status: Current
2 employees
THALES READING 1 LTD Active
Dormant Company
Director 8y 11m
Appointed: Apr 2017 Status: Current
2 employees
THE THOMSON PENSION TRUST LIMITED Dissolved
Other activities auxiliary to insuran...
Director 8 mo
Appointed: Apr 2017 Status: Dissolved
THALES AVIONICS LIMITED Active
Dormant Company
Director 8y 11m
Appointed: Apr 2017 Status: Current
2 employees
NCIPHER CORPORATION LIMITED Dissolved
Dormant Company
Director 1y 3m
Appointed: Apr 2017 Status: Dissolved
THALES UNDERWATER SYSTEMS LIMITED Dissolved
Director 1y 5m
Appointed: Apr 2017 Status: Dissolved
THALES TRAINING AND SIMULATION LIMITED Active
Other service activities incidental t...
Director 8y 11m
Appointed: Apr 2017 Status: Current
£3.0M net assets
QUINTEC ASSOCIATES LIMITED Dissolved
Management consultancy activities oth...
Director 8 mo
Appointed: Apr 2017 Status: Dissolved
THALES (WEYBRIDGE) LIMITED Active
Non-trading company
Director 8y 11m
Appointed: Apr 2017 Status: Current
2 employees
THALES RESEARCH & TECHNOLOGY (UK) LIMITED Dissolved
Non-trading company
Director 1y 2m
Appointed: Apr 2017 Status: Dissolved
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Dissolved
Non-trading company
Director 8 mo
Appointed: Apr 2017 Status: Dissolved
QUINTEC ASSOCIATES LIMITED Dissolved
Management consultancy activities oth...
Director 8 mo
Appointed: Apr 2017 Status: Dissolved
THALES TRAINING & CONSULTANCY LIMITED Dissolved
Dormant Company
Director 8 mo
Appointed: Apr 2017 Status: Dissolved
THALES E-SECURITY LIMITED Active
Director 8y 11m
Appointed: Apr 2017 Status: Current
THALES AFV SYSTEMS LTD Dissolved
Dormant Company
Director 9 mo
Appointed: Mar 2017 Status: Dissolved
THALES OPTRONICS (TAUNTON) LTD Dissolved
Non-trading company
Director 1y 8m
Appointed: Mar 2017 Status: Dissolved
THALES OPTRONICS (STAINES) LIMITED Dissolved
Director 1y 3m
Appointed: Mar 2017 Status: Dissolved
THALES ATM LIMITED Active
Manufacture of electronic components
Director 8y 11m
Appointed: Mar 2017 Status: Current
2 employees
THALES OPTRONICS (HOLDINGS) LIMITED Dissolved
Activities of other holding companies...
Director 2y 1m
Appointed: Mar 2017 Status: Dissolved
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Dissolved
Director 1y 4m
Appointed: Mar 2017 Status: Dissolved
THALES MISSILE ELECTRONICS LIMITED Active
Director 8y 11m
Appointed: Mar 2017 Status: Current
£5.6M net assets
THALES OPTRONICS LIMITED Active
Manufacture of electronic components
Director 8y 11m
Appointed: Mar 2017 Status: Current
RACAL-TACTICOM LIMITED Dissolved
Dormant Company
Director 1y 7m
Appointed: Jul 2016 Status: Dissolved
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Dissolved
Non-trading company
Director 3y 8m
Appointed: Apr 2014 Status: Dissolved
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED Dissolved
Activities of other holding companies...
Director 1y 2m
Appointed: May 2011 Status: Aug 2012
THALES CONTACT SOLUTIONS LIMITED Dissolved
Dormant Company
Director 7y 10m
Appointed: Apr 2010 Status: Dissolved
THALES ONE LIMITED Dissolved
Activities of head offices
Director 7y 8m
Appointed: Apr 2010 Status: Dissolved
THALES (WIGMORE STREET) LIMITED Active
Non-trading company
Director 15y 11m
Appointed: Apr 2010 Status: Current
2 employees
THALES COMMUNICATIONS LIMITED Dissolved
Dormant Company
Director 7y 10m
Appointed: Apr 2010 Status: Dissolved
THALES ELECTRONICS LIMITED Active
Activities of other holding companies...
Director 16y 4m
Appointed: Oct 2009 Status: Current
£325.0M net assets
AVIMO MIDDLE EAST LIMITED Active
Non-trading company
Director 16y 7m
Appointed: Jul 2009 Status: Current
£9.3M net assets 2 employees
THALES INFORMATION SYSTEMS FINANCE LIMITED Dissolved
Non-trading company
Director 8y 11m
Appointed: Jan 2009 Status: Dissolved
LINK-MILES LIMITED Active
Dormant Company
Director 17y 2m
Appointed: Jan 2009 Status: Current
2 employees
ORBIT FLIGHT TRAINING LIMITED Dissolved
Dormant Company
Director 3y 10m
Appointed: Jan 2009 Status: Dissolved
CHR DESIGN LIMITED Dissolved
Non-trading company
Director 1y 3m
Appointed: Jan 2009 Status: Dissolved
RACAL STAFF TRUSTEE LIMITED Dissolved
Activities auxiliary to insurance and...
Director 1y 2m
Appointed: Dec 2008 Status: Dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED Dissolved
Activities auxiliary to insurance and...
Director 1y 2m
Appointed: Dec 2008 Status: Dissolved
RACAL SENIOR MANAGER TRUSTEE LIMITED Dissolved
Activities auxiliary to insurance and...
Director 1y 2m
Appointed: Dec 2008 Status: Dissolved
NCIPHER CORPORATION LIMITED Dissolved
Dormant Company
Secretary 9y 9m
Appointed: Oct 2008 Status: Dissolved
NCIPHER OVERSEAS LIMITED Dissolved
Other computer related activities
Secretary 1y 5m
Appointed: Oct 2008 Status: Dissolved
NCIPHER OVERSEAS LIMITED Dissolved
Other computer related activities
Director 1y 5m
Appointed: Oct 2008 Status: Dissolved
THALES READING 1 LTD Active
Dormant Company
Secretary 16y 3m
Appointed: Oct 2008 Status: Feb 2025
2 employees
NCIPHER CORPORATION LIMITED Dissolved
Dormant Company
Director 5 mo
Appointed: Oct 2008 Status: Apr 2009
THALES READING 1 LTD Active
Dormant Company
Director 5 mo
Appointed: Oct 2008 Status: Apr 2009
2 employees
THALES PENSION TRUSTEES (SECTION 1) LIMITED Active
Other activities auxiliary to insuran...
Secretary 18y 2m
Appointed: Jan 2008 Status: Current
6 employees
THALES PENSION TRUSTEES (SECTION 2) LIMITED Active
Other activities auxiliary to insuran...
Secretary 18y 2m
Appointed: Jan 2008 Status: Current
6 employees
THALES PENSION TRUSTEES LIMITED Active
Other activities auxiliary to insuran...
Secretary 18y 2m
Appointed: Jan 2008 Status: Current
THALES UK LIMITED Active
Secretary 18y 2m
Appointed: Jan 2008 Status: Current
£1.5M net assets £1.2M turnover 5629 employees
THALES HOLDINGS UK PLC Active
Activities of other holding companies...
Secretary 18y 2m
Appointed: Jan 2008 Status: Current
£1946.9M net assets
ORBIT FLIGHT TRAINING LIMITED Dissolved
Dormant Company
Secretary 4y 11m
Appointed: Dec 2007 Status: Dissolved
THALES UNDERWATER SYSTEMS LIMITED Dissolved
Secretary 10y 8m
Appointed: Dec 2007 Status: Dissolved
THALES COMMUNICATIONS LIMITED Dissolved
Dormant Company
Secretary 10y 1m
Appointed: Dec 2007 Status: Dissolved
THE THOMSON PENSION TRUST LIMITED Dissolved
Other activities auxiliary to insuran...
Secretary 9y 11m
Appointed: Dec 2007 Status: Dissolved
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED Dissolved
Manufacture of other electrical equip...
Secretary 2y 2m
Appointed: Dec 2007 Status: Dissolved
THALES MISSILE ELECTRONICS LIMITED Active
Secretary 18y 2m
Appointed: Dec 2007 Status: Current
£5.6M net assets
THALES ONE LIMITED Dissolved
Activities of head offices
Secretary 9y 11m
Appointed: Dec 2007 Status: Dissolved
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Active
Activities of other holding companies...
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
£1.1M net assets 2 employees
THALES TRAINING AND SIMULATION LIMITED Active
Other service activities incidental t...
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
£3.0M net assets
THALES TRAINING & SIMULATION (ACE) LIMITED Active
Manufacture of electronic components
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
£1.0M net assets 2 employees
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Active
Manufacture of electronic components
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
THALES NAVAL LIMITED Active
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
£22.1M net assets
THALES ATM LIMITED Active
Manufacture of electronic components
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
2 employees
THALES (WIGMORE STREET) LIMITED Active
Non-trading company
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
2 employees
THALES (WEYBRIDGE) LIMITED Active
Non-trading company
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
2 employees
LINK-MILES LIMITED Active
Dormant Company
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
2 employees
AIRSAFE LIMITED Active
Dormant Company
Secretary 17y 1m
Appointed: Dec 2007 Status: Feb 2025
2 employees
AIRTANKER LIMITED Active
Other business support service activi...
Secretary 11 mo
Appointed: Jul 2007 Status: Jul 2008
£115.5M net assets £570.4M turnover
AIRTANKER EQUITY BRIDGE LOAN LIMITED Dissolved
Other business support service activi...
Secretary 11 mo
Appointed: Jul 2007 Status: Jul 2008
AIRTANKER SERVICES LIMITED Active
Secretary 10 mo
Appointed: Jul 2007 Status: Jun 2008
£62.6M net assets £256.9M turnover 791 employees
AIRTANKER HOLDINGS LIMITED Active
Other business support service activi...
Secretary 11 mo
Appointed: Jul 2007 Status: Jul 2008
£116.6M net assets £570.4M turnover
AIRTANKER FINANCE LIMITED Active
Other business support service activi...
Secretary 11 mo
Appointed: Jul 2007 Status: Jul 2008
£408K net assets
THALES SECURITY SYSTEMS UK LIMITED Dissolved
Other business activities n.e.c.
Director 5y 2m
Appointed: Jul 2007 Status: Dissolved
AVIMO MIDDLE EAST LIMITED Active
Non-trading company
Secretary 19 yrs
Appointed: Feb 2007 Status: Current
£9.3M net assets 2 employees
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Active
Activities of other holding companies...
Director <1 mo
Appointed: Jan 2007 Status: Jan 2007
£1.1M net assets 2 employees
GTS QUADRANT LIMITED Active
Non-trading company
Secretary 17y 4m
Appointed: Jan 2007 Status: May 2024
£43K net assets
THALES OPTRONICS (TAUNTON) LTD Dissolved
Non-trading company
Secretary 12y 2m
Appointed: Sept 2006 Status: Dissolved
THALES AFV SYSTEMS LTD Dissolved
Dormant Company
Secretary 11y 7m
Appointed: May 2006 Status: Dissolved
THALES OPTRONICS (HOLDINGS) LIMITED Dissolved
Activities of other holding companies...
Secretary 12y 11m
Appointed: May 2006 Status: Dissolved
G P SYSTEMS (ENGINEERING) LIMITED Dissolved
Manufacture of other special purpose ...
Secretary 5y 3m
Appointed: Feb 2005 Status: Dissolved
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Dissolved
Non-trading company
Secretary 13 yrs
Appointed: Nov 2004 Status: Dissolved
QUINTEC ASSOCIATES LIMITED Dissolved
Management consultancy activities oth...
Secretary 13y 5m
Appointed: Jul 2004 Status: Dissolved
RACAL RADIO LIMITED Dissolved
Dormant Company
Director 13y 10m
Appointed: Jan 2004 Status: Dissolved
STERLING FLYING TRAINING SERVICES LIMITED Dissolved
Dormant Company
Director 13y 11m
Appointed: Dec 2003 Status: Dissolved
THALES POSITIONING LIMITED Dissolved
Non-trading company
Director 8y 10m
Appointed: Nov 2003 Status: Dissolved
TES ELECTRONIC SOLUTIONS LTD Dissolved
Manufacture of electronic components
Secretary 1y 4m
Appointed: Jul 2003 Status: Dec 2004
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Dissolved
Non-trading company
Director 7y 1m
Appointed: Jan 2003 Status: Apr 2010
THALES GEOSOLUTIONS LTD Dissolved
Architectural and engineering activit...
Secretary 7y 2m
Appointed: Jan 2003 Status: Dissolved
COASTAL SURVEYS LIMITED Dissolved
Director 6 mo
Appointed: Jan 2003 Status: Dissolved
SAGE SECURITIES LIMITED Dissolved
Secretary 4y 3m
Appointed: Jan 2003 Status: Dissolved
DECCA NAVIGATOR OVERSEAS LIMITED Dissolved
Director 6 mo
Appointed: Nov 2002 Status: Dissolved
AIRSAFE LIMITED Active
Dormant Company
Director 23y 4m
Appointed: Oct 2002 Status: Current
2 employees
THALES OVERSEAS HOLDINGS LIMITED Active
Activities of other holding companies...
Director 23y 4m
Appointed: Oct 2002 Status: Current
2 employees
RACAL FINANCE LIMITED Dissolved
Director 1 yr
Appointed: Oct 2002 Status: Dissolved
THALES INSTRUMENTS GROUP LIMITED Dissolved
Director 1y 1m
Appointed: Oct 2002 Status: Dissolved
THALES INFORMATION SYSTEMS LIMITED Dissolved
Other information technology service ...
Director 5y 10m
Appointed: Oct 2002 Status: Sept 2008
THALES LIMITED Dissolved
Non-trading company
Director 7y 5m
Appointed: Sept 2002 Status: Dissolved
THALES TRAINING & SIMULATION (MERLIN) LIMITED Active
Manufacture of electronic components
Secretary 22y 4m
Appointed: Sept 2002 Status: Feb 2025
£3.4M net assets 1 employees
CHR DESIGN LIMITED Dissolved
Non-trading company
Secretary 7y 9m
Appointed: Jun 2002 Status: Dissolved
THALES SECURITY SYSTEMS UK LIMITED Dissolved
Other business activities n.e.c.
Director 1y 6m
Appointed: Jun 2002 Status: Jan 2004
THALES NO. 1 LIMITED Dissolved
Non-trading company
Director 7y 10m
Appointed: May 2002 Status: Dissolved
EURATEL LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
RACAL MANAGED DEFENCE SERVICES LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
RACAL NETWORK SERVICES GROUP LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
RACAL MANAGED SERVICES LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
EULINK LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
EUTEL LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
RACAL TELECOMMUNICATIONS INTERNATIONAL LIMITED Dissolved
Director 1y 1m
Appointed: May 2002 Status: Dissolved
LINK-MILES EXECUTIVE PENSION TRUSTEES LIMITED Dissolved
Secretary 1y 2m
Appointed: Apr 2002 Status: Dissolved
ORCHID TELECOM LIMITED Dissolved
Secretary 1y 7m
Appointed: Dec 2001 Status: Dissolved
CYBIT POSITIONING SOLUTIONS LIMITED Dissolved
Business and domestic software develo...
Secretary 5y 1m
Appointed: Dec 2001 Status: Feb 2007
THALES ELECTRONICS LIMITED Active
Activities of other holding companies...
Secretary 24y 4m
Appointed: Nov 2001 Status: Current
£325.0M net assets
AIRSAFE LIMITED Active
Dormant Company
Director <1 mo
Appointed: Oct 2001 Status: Nov 2001
2 employees
BRITISH COMMUNICATIONS CORPORATION LIMITED Dissolved
Non-trading company
Director 8y 5m
Appointed: Sept 2001 Status: Dissolved
B.C.C. (SALES) LIMITED Dissolved
Non-trading company
Director 8y 5m
Appointed: Sept 2001 Status: Dissolved
RACAL-MOBILCAL LIMITED Dissolved
Director 1y 8m
Appointed: Sept 2001 Status: Dissolved
RACAL DEFENCE RADAR LIMITED Dissolved
Director 2y 2m
Appointed: Sept 2001 Status: Dissolved
RACAL RADIO GROUP LIMITED Dissolved
Director 2y 9m
Appointed: Sept 2001 Status: Dissolved
FAIREY ELECTRONICS LIMITED Dissolved
Director 1y 9m
Appointed: Sept 2001 Status: Dissolved
RACAL-TACTICOM INTERNATIONAL MANUFACTURING LIMITED Dissolved
Director 1y 8m
Appointed: Sept 2001 Status: Dissolved
RACAL-BCC SERVICE LIMITED Dissolved
Director 1y 9m
Appointed: Sept 2001 Status: Dissolved
RACAL COMMUNICATIONS LIMITED Dissolved
Director 2y 2m
Appointed: Sept 2001 Status: Dissolved
RACAL SEATON LIMITED Dissolved
Director 1y 8m
Appointed: Sept 2001 Status: Dissolved
RACAL COMMUNICATIONS SYSTEMS LIMITED Dissolved
Director 2y 9m
Appointed: Sept 2001 Status: Dissolved
RACAL COUGAR LIMITED Dissolved
Director 1y 9m
Appointed: Sept 2001 Status: Dissolved
ANDEC LIMITED Dissolved
Director 1y 8m
Appointed: Sept 2001 Status: Dissolved
RACAL-COMSEC LIMITED Dissolved
Director 1y 9m
Appointed: Sept 2001 Status: Dissolved
RACAL COMMUNICATIONS EQUIPMENT LIMITED Dissolved
Director 1y 8m
Appointed: Sept 2001 Status: Dissolved
RACAL-TACTICOM LIMITED Dissolved
Dormant Company
Director 14y 9m
Appointed: Sept 2001 Status: Jul 2016
THALES INFORMATION SYSTEMS FINANCE LIMITED Dissolved
Non-trading company
Secretary 16y 6m
Appointed: Jun 2001 Status: Dissolved
AIRTANKER 1 LIMITED Dissolved
Other business support service activi...
Secretary 7y 5m
Appointed: Apr 2001 Status: Sept 2008
AIRTANKER (FSTA) LIMITED Dissolved
Other business support service activi...
Secretary 7y 5m
Appointed: Apr 2001 Status: Sept 2008
THALES INFORMATION SYSTEMS LIMITED Dissolved
Other information technology service ...
Secretary 17y 6m
Appointed: Feb 2001 Status: Dissolved
VANGUARD AVTS LIMITED Dissolved
Non-trading company
Director 9y 3m
Appointed: Nov 2000 Status: Dissolved
BRITISH COMMUNICATIONS CORPORATION LIMITED Dissolved
Non-trading company
Secretary 9y 3m
Appointed: Nov 2000 Status: Dissolved
RACAL STAFF TRUSTEE LIMITED Dissolved
Activities auxiliary to insurance and...
Secretary 9y 3m
Appointed: Nov 2000 Status: Dissolved
CONTROLS AND COMMUNICATIONS LIMITED Active
Dormant Company
Secretary 25y 3m
Appointed: Nov 2000 Status: Current
2 employees
THALES LIMITED Dissolved
Non-trading company
Secretary 9y 3m
Appointed: Nov 2000 Status: Dissolved
B.C.C. (SALES) LIMITED Dissolved
Non-trading company
Secretary 9y 3m
Appointed: Nov 2000 Status: Dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED Dissolved
Activities auxiliary to insurance and...
Secretary 9y 3m
Appointed: Nov 2000 Status: Dissolved
RACAL RADIO LIMITED Dissolved
Dormant Company
Secretary 17 yrs
Appointed: Nov 2000 Status: Dissolved
THALES RESEARCH & TECHNOLOGY (UK) LIMITED Dissolved
Non-trading company
Secretary 17y 7m
Appointed: Nov 2000 Status: Dissolved
RACAL-TACTICOM LIMITED Dissolved
Dormant Company
Secretary 17y 2m
Appointed: Nov 2000 Status: Dissolved
DECCA RADIO & TELEVISION LIMITED Active
Non-trading company
Secretary 25y 3m
Appointed: Nov 2000 Status: Current
VANGUARD TRAINING (UK) LIMITED Dissolved
Non-trading company
Director 9y 3m
Appointed: Nov 2000 Status: Dissolved
THALES PROPERTIES (LEASING) LIMITED Dissolved
Non-trading company
Secretary 11y 10m
Appointed: Nov 2000 Status: Dissolved
RACAL ELECTRONICS ESOT TRUSTEE LIMITED Dissolved
Director 9y 4m
Appointed: Nov 2000 Status: Dissolved
RACAL ELECTRONICS ESOT TRUSTEE LIMITED Dissolved
Secretary 9y 4m
Appointed: Nov 2000 Status: Dissolved
RACAL-DECCA LIMITED Dissolved
Management activities of holding comp...
Secretary 11y 10m
Appointed: Nov 2000 Status: Dissolved
RACAL SENIOR MANAGER TRUSTEE LIMITED Dissolved
Activities auxiliary to insurance and...
Secretary 9y 3m
Appointed: Nov 2000 Status: Dissolved
THALES SECURITY SYSTEMS UK LIMITED Dissolved
Other business activities n.e.c.
Secretary 11y 10m
Appointed: Nov 2000 Status: Dissolved
THALES POSITIONING LIMITED Dissolved
Non-trading company
Secretary 11y 10m
Appointed: Nov 2000 Status: Dissolved
THALES PROPERTIES LIMITED Active
Other letting and operating of own or...
Secretary 25y 3m
Appointed: Nov 2000 Status: Current
£73.3M net assets £13.5M turnover 15 employees
VANGUARD SERVICES LIMITED Dissolved
Non-trading company
Director 9y 3m
Appointed: Nov 2000 Status: Dissolved
DECCA NAVIGATOR OVERSEAS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL-BCC SERVICE LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL-MOBILCAL LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL SIMULATION LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL NEWBRIDGE TRUSTEE LIMITED Dissolved
Secretary 2y 7m
Appointed: Nov 2000 Status: Dissolved
RACAL DEFENCE RADAR LIMITED Dissolved
Secretary 3 yrs
Appointed: Nov 2000 Status: Dissolved
RACAL-DECCA MARINE LIMITED Dissolved
Secretary 3 yrs
Appointed: Nov 2000 Status: Dissolved
RACAL WEYMOUTH LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL DEFENCE RADAR AND DISPLAYS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
FAIREY ELECTRONICS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL DEFENCE ELECTRONICS (RADAR) LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL (TELFORD) LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL COUGAR LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL ELECTRONICS (IRAN) LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL SURVEY CHINA LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL TELECOMMUNICATIONS INTERNATIONAL LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL OIL & GAS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL HEALTH AND SAFETY GROUP LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL-TACTICOM INTERNATIONAL MANUFACTURING LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL HEALTH & SAFETY LIMITED Dissolved
Director 3 yrs
Appointed: Nov 2000 Status: Dissolved
OFFSHORE ENVIRONMENTAL SYSTEMS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL THOMSON NETWORKS LIMITED Dissolved
Secretary 3y 1m
Appointed: Nov 2000 Status: Dissolved
RACAL MICROELECTRONIC SYSTEMS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL (NEWBRIDGE) LIMITED Dissolved
Secretary 2y 7m
Appointed: Nov 2000 Status: Dissolved
RACAL MARINE GROUP LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL-DECCA SERVICE LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL GEOPHYSICS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL MARINE GROUP LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
ANDEC LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL COMMUNICATIONS EQUIPMENT LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL-COMSEC LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL COMMUNICATIONS SYSTEMS LIMITED Dissolved
Secretary 3y 7m
Appointed: Nov 2000 Status: Dissolved
RACAL-DECCA SERVICE LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL FINANCE LIMITED Dissolved
Secretary 2y 11m
Appointed: Nov 2000 Status: Dissolved
RACAL SEATON LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL PANORAMA LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
VANGUARD MARKETING LIMITED Dissolved
Director 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL-DECCA MARINE LIMITED Dissolved
Director 3 yrs
Appointed: Nov 2000 Status: Dissolved
RACAL DEFENCE SYSTEMS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL COMMUNICATIONS LIMITED Dissolved
Secretary 3 yrs
Appointed: Nov 2000 Status: Dissolved
RACAL ENERGY RESOURCES LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
COASTAL SURVEYS LIMITED Dissolved
Secretary 2y 7m
Appointed: Nov 2000 Status: Dissolved
RACAL MARINE CONTROLS LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
RACAL RADIO GROUP LIMITED Dissolved
Secretary 3y 7m
Appointed: Nov 2000 Status: Dissolved
RACAL-SES LIMITED Dissolved
Secretary 2y 6m
Appointed: Nov 2000 Status: Dissolved
THALES AEROSPACE HOLDINGS LIMITED Dissolved
Secretary 3 yrs
Appointed: Nov 2000 Status: Dissolved
THALES AVIONICS LIMITED Active
Dormant Company
Secretary 24y 2m
Appointed: Nov 2000 Status: Feb 2025
2 employees
RACAL-NORSK LIMITED Active
Dormant Company
Secretary 24y 2m
Appointed: Nov 2000 Status: Feb 2025
-£2.2M net assets
RACAL EXECUTIVE TRUSTEE LIMITED Active
Dormant Company
Secretary 24y 2m
Appointed: Nov 2000 Status: Feb 2025
£2 net assets
DECCA LIMITED Active
Dormant Company
Secretary 24y 2m
Appointed: Nov 2000 Status: Feb 2025
3 employees
FUGRO TGS OVERSEAS LIMITED Dissolved
Other professional, scientific and te...
Secretary 2y 11m
Appointed: Nov 2000 Status: Nov 2003
FUGRO TGS (NORTH SEA) LIMITED Dissolved
Manufacture of other special purpose ...
Secretary 2y 11m
Appointed: Nov 2000 Status: Nov 2003
GARRETT MOTION UK LIMITED Active
Manufacture of other parts and access...
Secretary 6y 8m
Appointed: Nov 2000 Status: Aug 2007
£3.8M net assets £11.1M turnover 106 employees
FUGRO TGS GROUP LIMITED Dissolved
Non-trading company
Secretary 2y 11m
Appointed: Nov 2000 Status: Nov 2003
RACAL GROUP MARKETING LIMITED Dissolved
Director 2y 9m
Appointed: Sept 2000 Status: Dissolved
THALES IT & S HOLDINGS LIMITED Dissolved
Activities of other holding companies...
Director 17y 3m
Appointed: Sept 2000 Status: Dissolved
THALES IT & S HOLDINGS LIMITED Dissolved
Activities of other holding companies...
Secretary 17y 3m
Appointed: Sept 2000 Status: Dissolved
DECCA LIMITED Active
Dormant Company
Director 25y 8m
Appointed: Jun 2000 Status: Current
3 employees
CONTROLS AND COMMUNICATIONS LIMITED Active
Dormant Company
Director 25y 8m
Appointed: Jun 2000 Status: Current
2 employees
VANGUARD AVTS LIMITED Dissolved
Non-trading company
Secretary 9y 8m
Appointed: Jun 2000 Status: Dissolved
THALES E-SECURITY LIMITED Active
Secretary 25y 8m
Appointed: Jun 2000 Status: Current
THALES NO. 1 LIMITED Dissolved
Non-trading company
Secretary 9y 8m
Appointed: Jun 2000 Status: Dissolved
DECCA RADIO & TELEVISION LIMITED Active
Non-trading company
Director 25y 8m
Appointed: Jun 2000 Status: Current
VANGUARD TRAINING (UK) LIMITED Dissolved
Non-trading company
Secretary 9y 8m
Appointed: Jun 2000 Status: Dissolved
THALES PROPERTIES (LEASING) LIMITED Dissolved
Non-trading company
Director 12y 4m
Appointed: Jun 2000 Status: Dissolved
RACAL-DECCA LIMITED Dissolved
Management activities of holding comp...
Director 12y 4m
Appointed: Jun 2000 Status: Dissolved
THALES CONTACT SOLUTIONS LIMITED Dissolved
Dormant Company
Secretary 17y 8m
Appointed: Jun 2000 Status: Dissolved
THALES NOMINEES LIMITED Dissolved
Non-trading company
Secretary 12y 4m
Appointed: Jun 2000 Status: Dissolved
THALES NOMINEES LIMITED Dissolved
Non-trading company
Director 12y 4m
Appointed: Jun 2000 Status: Dissolved
VANGUARD SERVICES LIMITED Dissolved
Non-trading company
Secretary 9y 8m
Appointed: Jun 2000 Status: Dissolved
EUTEL LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL SURVEY CHINA LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
THALES INSTRUMENTS GROUP LIMITED Dissolved
Secretary 3y 5m
Appointed: Jun 2000 Status: Dissolved
HENCKELS HAAS & BROWN EUROPE LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL PANORAMA LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
HENCKELS HAAS & BROWN EUROPE LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL IMAGING SYSTEMS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL AUTOMATION LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-GUARDATA LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL FINANCE IRELAND COMPANY Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
THALES AEROSPACE HOLDINGS LIMITED Dissolved
Director 3y 5m
Appointed: Jun 2000 Status: Dissolved
AIRTECH COMPUTER SECURITY LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL DEFENCE SYSTEMS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
THE HARDWARE FORGE LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-HYPERON LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL NEWBRIDGE TRUSTEE LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL-GUARDATA LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL AUTOMATION LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-HYPERON LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
EURATEL LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL-MILGO LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL MANAGED DEFENCE SERVICES LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
COMPUTER SECURITY LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
SOFTWARE FORGE LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
AIRTECH SYNCRESYS LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL (TELFORD) LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL DATA COMMUNICATIONS GROUP LIMITED Dissolved
Secretary 3y 1m
Appointed: Jun 2000 Status: Dissolved
RACAL DATA COMMUNICATIONS GROUP LIMITED Dissolved
Director 3y 1m
Appointed: Jun 2000 Status: Dissolved
RACAL MARINE CONTROLS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-MILGO LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL MICROELECTRONIC SYSTEMS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-SES LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL ELECTRONICS (IRAN) LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL HEALTH & SAFETY LIMITED Dissolved
Secretary 3y 5m
Appointed: Jun 2000 Status: Dissolved
RACAL-GUARDATA FINANCIAL SYSTEMS LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL GEOPHYSICS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-GUARDATA FINANCIAL SYSTEMS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL WEYMOUTH LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL DATA GROUP (EUROPE) LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL DATA GROUP (EUROPE) LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL DEFENCE RADAR AND DISPLAYS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL MANAGED SERVICES LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL OIL & GAS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
VANGUARD MARKETING LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
INTERLAN LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
EULINK LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL INFORMATION TECHNOLOGY SERVICES LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
OFFSHORE ENVIRONMENTAL SYSTEMS LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
INOTEK LIMITED Dissolved
Secretary 4y 2m
Appointed: Jun 2000 Status: Dissolved
RACAL HEALTH AND SAFETY GROUP LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL INFORMATION TECHNOLOGY SERVICES LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL SIMULATION LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL NETWORK SERVICES GROUP LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL DEFENCE ELECTRONICS (RADAR) LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL IMAGING SYSTEMS LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
INTERLAN LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL-ESL LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL-ESL LIMITED Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
AIRTECH SECURITY LIMITED Dissolved
Secretary 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL DATA SECURITY LIMITED Dissolved
Secretary 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL DATA SECURITY LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
RACAL FINANCE IRELAND COMPANY Dissolved
Director 2y 11m
Appointed: Jun 2000 Status: Dissolved
RACAL (NEWBRIDGE) LIMITED Dissolved
Director 3 yrs
Appointed: Jun 2000 Status: Dissolved
THALES CORPORATE SERVICES LIMITED Active
Non-trading company
Secretary 24y 7m
Appointed: Jun 2000 Status: Feb 2025
2 employees
THALES OVERSEAS HOLDINGS LIMITED Active
Activities of other holding companies...
Secretary 24y 7m
Appointed: Jun 2000 Status: Feb 2025
2 employees
HITACHI RAIL GTS UK LIMITED Active
Other service activities incidental t...
Secretary 23y 11m
Appointed: Jun 2000 Status: May 2024
£152.2M net assets £219.8M turnover 700 employees
HYPERCOM GB LIMITED Dissolved
Other information technology service ...
Secretary 7y 9m
Appointed: Jun 2000 Status: Apr 2008
RACAL ANTENNAS LIMITED Dissolved
Non-trading company
Secretary 3y 1m
Appointed: Jun 2000 Status: Jul 2003
FIBRE FORM LIMITED Dissolved
Non-trading company
Secretary 1y 2m
Appointed: Jun 2000 Status: Aug 2001
AEROFLEX BURNHAM LIMITED Dissolved
Manufacture of electronic measuring, ...
Secretary 1y 4m
Appointed: Jun 2000 Status: Nov 2001
MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED Dissolved
Telecommunications
Secretary 2 mo
Appointed: Jun 2000 Status: Aug 2000
THALES TRAINING & CONSULTANCY LIMITED Dissolved
Dormant Company
Secretary 17y 6m
Appointed: May 2000 Status: Dissolved
RACAL GROUP MARKETING LIMITED Dissolved
Secretary 4y 1m
Appointed: May 1999 Status: Dissolved
STERLING FLYING TRAINING SERVICES LIMITED Dissolved
Dormant Company
Secretary 19y 1m
Appointed: Nov 1998 Status: Dissolved
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Dissolved
Non-trading company
Secretary 20y 4m
Appointed: Aug 1997 Status: Dissolved