Thales Security Systems UK Limited

Company Name	Thales Security Systems UK Limited
Company Status	Dissolved
Company Number	00400187
Category	Private Limited Company
Incorporation Date	7 November 1945(78 years, 6 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(55 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Simon Roberts
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(61 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(61 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Stephen Graham Davies
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(65 years, 11 months after company formation)
Appointment Duration	1 year (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Wilfred St John White
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 1992)
Role	Company Director
Correspondence Address	901 Raleigh House Dolphin Square London SW1V 3NR

Director Name	John Albert Trubee
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	9 Walmer Road Woodley Reading Berkshire RG5 4PN

Director Name	David Edgar Baker
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	8 Farnaby Drive Kippington Road Sevenoaks Kent TN13 2LQ

Director Name	Alexander Lindsay Buchanan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	28 Sandy Mount Ware Street Bearsted Maidstone Kent ME14 4PJ

Director Name	David John Kempson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	28 New Wokingham Road Crowthorne Berkshire RG11 6JJ

Director Name	Michael Terrence Harrison
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	3 Garth Square Bracknell Berkshire RG12 2HA

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(46 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Wynne Griffiths
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(50 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1997)
Role	Company Director
Correspondence Address	6 Woodrough Copse Birtley Road Bramley Guildford Surrey GU5 0HH

Director Name	Daniel Joseph Gallagher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	28 February 1997(51 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	9 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Director Name	Brian Richard Wood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(51 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillgate 5 Pilgrims Way Reigate Surrey RH2 9LE

Director Name	Stephen John Clark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(52 years after company formation)
Appointment Duration	5 years (resigned 01 November 2002)
Role	Company Director
Correspondence Address	1 Vine Close Wrecclesham Farnham Surrey GU10 4TE

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(54 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	Mark Newport
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(56 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2002)
Role	Company Director
Correspondence Address	Springwood 41 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NG

Director Name	Henry Gaillard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2002(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Chief Operations Officer
Correspondence Address	35 Tobin Clark Drive Hillsborough California 94010 United States

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Dean Senner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2002(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Chief Executive Officer
Correspondence Address	16331 Short Road Los Gatos Ca 95032 United States

Director Name	Pierre Maciejowski
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2004(58 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2007)
Role	Managing Director
Correspondence Address	48 Avenue Joffre Vaucresson 92420 France

Director Name	Mr Giles Andrew Harbord Mack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2004(58 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Norwich Road South Burlingham Norwich East Anglia NR13 4EZ

Director Name	Saeleshkumar Shantilal Patel
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(58 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Role	Accountant
Correspondence Address	Shantikamal 45 Orchard Avenue Croydon Surrey CR0 7NE

Director Name	Beatrice Bacconnet
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2004(58 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2004)
Role	Company Director
Correspondence Address	19 Bis Rue Du Calvaire Saint-Cloud 92210 France

Director Name	Philip Naybour
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(58 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	49 Bicherton Road Oxford Oxon OX3 7LT

Director Name	Franck Greverie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2004(59 years after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2012)
Role	Company Director
Correspondence Address	2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
2 July 2012	Application to strike the company off the register (3 pages)
2 July 2012	Application to strike the company off the register (3 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2012	Memorandum and Articles of Association (8 pages)
29 June 2012	Memorandum and Articles of Association (8 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2012	Termination of appointment of Franck Greverie as a director on 23 March 2012 (2 pages)
17 April 2012	Termination of appointment of Franck Greverie as a director (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2011	Appointment of Stephen Graham Davies as a director on 27 September 2011 (3 pages)
4 October 2011	Appointment of Stephen Graham Davies as a director (3 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 250,000 (4 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 250,000 (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Franck Greverie on 1 April 2010 (3 pages)
21 June 2010	Director's details changed for Franck Greverie on 1 April 2010 (3 pages)
21 June 2010	Director's details changed for Franck Greverie on 1 April 2010 (3 pages)
15 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Simon Roberts on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Simon Roberts on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Simon Roberts on 1 April 2010 (3 pages)
23 September 2009	Accounts made up to 31 December 2008 (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 October 2008	Memorandum and Articles of Association (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2008	Memorandum and Articles of Association (9 pages)
1 September 2008	Return made up to 22/08/08; full list of members (4 pages)
1 September 2008	Return made up to 22/08/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008	Accounts made up to 31 December 2007 (5 pages)
12 October 2007	Return made up to 22/08/07; full list of members (3 pages)
12 October 2007	Return made up to 22/08/07; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
11 October 2007	Accounts made up to 31 December 2006 (9 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Full accounts made up to 31 December 2005 (27 pages)
19 October 2006	Full accounts made up to 31 December 2005 (27 pages)
25 August 2006	Return made up to 22/08/06; full list of members (3 pages)
25 August 2006	Return made up to 22/08/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
31 August 2005	Return made up to 22/08/05; full list of members (3 pages)
31 August 2005	Return made up to 22/08/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (21 pages)
12 April 2005	Full accounts made up to 31 December 2004 (21 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
31 August 2004	Return made up to 22/08/04; full list of members (7 pages)
31 August 2004	Return made up to 22/08/04; full list of members (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (20 pages)
12 July 2004	Full accounts made up to 31 December 2003 (20 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2004	Company name changed thales navigation LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed thales navigation LIMITED\certificate issued on 05/01/04 (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
1 September 2003	Return made up to 22/08/03; full list of members (6 pages)
1 September 2003	Return made up to 22/08/03; full list of members (6 pages)
22 August 2003	Location of register of members (1 page)
22 August 2003	Location of register of members (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
9 October 2002	Full accounts made up to 31 December 2001 (20 pages)
8 October 2002	Return made up to 22/08/02; full list of members (6 pages)
8 October 2002	Return made up to 22/08/02; full list of members (6 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
26 June 2002	Company name changed thales tracs LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed thales tracs LIMITED\certificate issued on 26/06/02 (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (19 pages)
1 February 2002	Full accounts made up to 31 December 2000 (19 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 April 2001	Auditor's resignation (1 page)
4 April 2001	Auditor's resignation (1 page)
20 December 2000	Company name changed racal tracs LIMITED\certificate issued on 20/12/00 (2 pages)
20 December 2000	Company name changed racal tracs LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	New secretary appointed (2 pages)
10 December 2000	Full accounts made up to 31 March 2000 (26 pages)
10 December 2000	Full accounts made up to 31 March 2000 (26 pages)
11 September 2000	Return made up to 22/08/00; no change of members (5 pages)
11 September 2000	Return made up to 22/08/00; no change of members (5 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
7 January 2000	Amended full accounts made up to 31 March 1999 (20 pages)
7 January 2000	Amended full accounts made up to 31 March 1999 (20 pages)
3 November 1999	Full accounts made up to 31 March 1999 (20 pages)
3 November 1999	Full accounts made up to 31 March 1999 (20 pages)
22 September 1999	Return made up to 22/08/99; no change of members (6 pages)
22 September 1999	Return made up to 22/08/99; no change of members (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (16 pages)
8 December 1998	Full accounts made up to 31 March 1998 (16 pages)
22 September 1998	Return made up to 22/08/98; full list of members (7 pages)
22 September 1998	Return made up to 22/08/98; full list of members (7 pages)
22 April 1998	Company name changed racal-decca marine navigation li mited\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed racal-decca marine navigation li mited\certificate issued on 23/04/98 (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (20 pages)
21 January 1998	Full accounts made up to 31 March 1997 (20 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (20 pages)
6 November 1996	Full accounts made up to 31 March 1996 (20 pages)
2 October 1996	Return made up to 22/08/96; no change of members (5 pages)
2 October 1996	Return made up to 22/08/96; no change of members (5 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 March 1995 (22 pages)
23 October 1995	Full accounts made up to 31 March 1995 (22 pages)
12 October 1995	Return made up to 22/08/95; no change of members (5 pages)
12 October 1995	Return made up to 22/08/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
14 October 1994	Full accounts made up to 31 March 1994 (21 pages)
14 October 1994	Full accounts made up to 31 March 1994 (21 pages)
27 October 1993	Full accounts made up to 31 March 1993 (20 pages)
27 October 1993	Full accounts made up to 31 March 1993 (20 pages)
6 October 1992	Full accounts made up to 31 March 1992 (20 pages)
6 October 1992	Full accounts made up to 31 March 1992 (20 pages)
26 June 1980	Company name changed\certificate issued on 26/06/80 (2 pages)
26 June 1980	Company name changed\certificate issued on 26/06/80 (2 pages)
7 November 1945	Certificate of incorporation (2 pages)
7 November 1945	Incorporation (33 pages)
7 November 1945	Certificate of incorporation (2 pages)
7 November 1945	Incorporation (33 pages)

Thales Security Systems UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London