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Thales (Wigmore Street) Limited

Thales (Wigmore Street) Limited is a dormant company incorporated on 29 March 1985 with the registered office located in Reading, Berkshire. Thales (Wigmore Street) Limited was registered 40 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01900915
Private limited company
Age
40 years
Incorporated 29 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • French • Lives in France • Born in May 1966
Director • British • Lives in UK • Born in Apr 1968
Thales UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 18 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
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Michael William Peter Seabrook Resigned
7 Months Ago on 3 Feb 2025
Mrs Sonia Anna Barlow Appointed
7 Months Ago on 3 Feb 2025
Thales Uk Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
Thales Electronics Limited (PSC) Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Christopher William Hindle Details Changed
1 Year Ago on 19 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 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
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mrs Sonia Anna Barlow as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michael William Peter Seabrook as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Notification of Thales Uk Limited as a person with significant control on 31 October 2024
Submitted on 27 Nov 2024
Cessation of Thales Electronics Limited as a person with significant control on 31 October 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Christopher William Hindle on 19 August 2024
Submitted on 29 Aug 2024
Repayment History
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