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Thales Dis CPL UK Limited

Thales Dis CPL UK Limited is an active company incorporated on 17 May 1988 with the registered office located in Reading, Berkshire. Thales Dis CPL UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02258824
Private limited company
Age
37 years
Incorporated 17 May 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
England
Same address for the past 5 years
Telephone
01276608000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Solicitor • British • Lives in Northern Ireland • Born in Jun 1983
Director • British • Lives in England • Born in May 1972
Thales UK Limited
PSC
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Mutual Companies
Thales UK Limited
Suzanne Jayne Stratton is a mutual person.
Active
Thales Properties Limited
Suzanne Jayne Stratton is a mutual person.
Active
Racal-Norsk Limited
Suzanne Jayne Stratton is a mutual person.
Active
Thales Holdings UK Plc
Suzanne Jayne Stratton is a mutual person.
Active
Thales Naval Limited
Suzanne Jayne Stratton is a mutual person.
Active
The Mulberries (Newdigate) Management Company Limited
Suzanne Jayne Stratton is a mutual person.
Active
Uav Tactical Systems Limited
Suzanne Jayne Stratton is a mutual person.
Active
Imperva UK Limited
James Samuel Muse is a mutual person.
Active
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
£28.78M
Decreased by £569K (-2%)
Employees
160
Increased by 2 (+1%)
Total Assets
£47.47M
Decreased by £978K (-2%)
Total Liabilities
-£36.68M
Decreased by £3.28M (-8%)
Net Assets
£10.79M
Increased by £2.3M (+27%)
Debt Ratio (%)
77%
Decreased by 5.21% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr James Samuel Muse Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mrs Suzanne Jayne Stratton Appointed
2 Years 6 Months Ago on 29 Mar 2023
Andrew Mason Mills Resigned
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Thales Uk Limited (PSC) Details Changed
5 Years Ago on 23 Dec 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr James Samuel Muse as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Termination of appointment of Andrew Mason Mills as a director on 29 March 2023
Submitted on 29 Mar 2023
Appointment of Mrs Suzanne Jayne Stratton as a director on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 16 Nov 2022
Change of details for Thales Uk Limited as a person with significant control on 23 December 2019
Submitted on 27 Oct 2022
Repayment History
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