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Thales Air Defence Limited

Thales Air Defence Limited is a dormant company incorporated on 26 January 1993 with the registered office located in Belfast, County Down. Thales Air Defence Limited was registered 32 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
NI027183
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 26 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 1 year 7 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 (10 months remaining)
Address
Alanbrook Road
Castlereagh
Belfast
BT6 9HB
Same address for the past 24 years
Telephone
02890465200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1964
Director • British • Lives in Scotland • Born in Jan 1977
Director • British • Lives in UK • Born in Apr 1968
Director • French • Lives in France • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher William Hindle is a mutual person.
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Decca Limited
Christopher William Hindle is a mutual person.
Active
Controls And Communications Limited
Christopher William Hindle is a mutual person.
Active
Thales Training And Simulation Limited
Christopher William Hindle is a mutual person.
Active
Thales Electronics Limited
Christopher William Hindle is a mutual person.
Active
Thales Avionics Limited
Christopher William Hindle is a mutual person.
Active
Thales UK Limited
Christopher William Hindle is a mutual person.
Active
Avimo Middle East Limited
Christopher William Hindle 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
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
2 Months Ago on 15 Aug 2025
Mr Thierry Denis Etienne Gentgen Appointed
4 Months Ago on 14 Jul 2025
Christopher William Hindle Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mrs Sonia Anna Barlow Appointed
9 Months Ago on 3 Feb 2025
Michael William Peter Seabrook Resigned
9 Months Ago on 3 Feb 2025
Philip Steven Mcbride Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Nigel Macvean Appointed
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Mr Christopher William Hindle Details Changed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 18 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 22 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Michael William Peter Seabrook as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Sonia Anna Barlow as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Nigel Macvean as a director on 30 September 2024
Submitted on 12 Dec 2024
Termination of appointment of Philip Steven Mcbride as a director on 30 September 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 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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