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Thales Pension Trustees (Section 1) Limited

Thales Pension Trustees (Section 1) Limited is a dormant company incorporated on 8 January 2008 with the registered office located in Reading, Berkshire. Thales Pension Trustees (Section 1) Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06466983
Private limited by guarantee without share capital
Age
17 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Dec 1954
Director • Finance Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in United Director • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Thales Pension Trustees Limited
Michael William Peter Seabrook, Philip Martin Naybour, and 5 more are mutual people.
Active
Racal Executive Trustee Limited
Michael William Peter Seabrook and Robert John Preston are mutual people.
Active
Link-Miles Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Limited
Michael William Peter Seabrook is a mutual person.
Active
Controls And Communications Limited
Michael William Peter Seabrook is a mutual person.
Active
Decca Radio & Television Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Training And Simulation Limited
Michael William Peter Seabrook is a mutual person.
Active
Thales Electronics Limited
Michael William Peter Seabrook 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
Unreported
Same as previous period
Employees
Unreported
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
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Steven George Murray Resigned
2 Years 8 Months Ago on 16 Feb 2023
Mr William Philip Cameron Appointed
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Appointment of Mr William Philip Cameron as a director on 16 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Steven George Murray as a director on 16 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Feb 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 12 Jan 2022
Repayment History
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