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Thales Electronics Limited
Thales Electronics Limited is an active company incorporated on 30 June 1951 with the registered office located in Reading, Berkshire. Thales Electronics Limited was registered 74 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00497098
Private limited company
Age
74 years
Incorporated
30 June 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(22 days ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Thales Electronics Limited
Contact
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past
8 years
Companies in RG2 6GF
Telephone
02084272286
Email
Unreported
Website
Thalesgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael William Peter Seabrook
Director • Secretary • Accountant Chartered • British
Christopher William Hindle
Director • British • Lives in UK • Born in Apr 1968
Thierry Denis Etienne Gentgen
Director • French • Lives in France • Born in May 1966
Thales Holdings UK Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Link-Miles Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Decca Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Controls And Communications Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Thales Avionics Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Avimo Middle East Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
Thales Corporate Services Limited
Michael William Peter Seabrook, Christopher William Hindle, and 1 more are mutual people.
Active
Thales (Wigmore Street) Limited
Christopher William Hindle, Thierry Denis Etienne Gentgen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £325M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £325M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
1 Month Ago on 14 Jul 2025
Christopher William Hindle Resigned
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Christopher William Hindle Details Changed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Christopher William Hindle Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Get Alerts
Get Credit Report
Discover Thales Electronics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Christopher William Hindle on 19 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Aug 2023
Director's details changed for Mr Christopher William Hindle on 2 August 2023
Submitted on 2 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs