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Thales Optronics Limited
Thales Optronics Limited is a dormant company incorporated on 26 December 1912 with the registered office located in Glasgow, City of Glasgow. Thales Optronics Limited was registered 112 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
SC008495
Private limited company
Scottish Company
Age
112 years
Incorporated
26 December 1912
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(9 days ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(1 year remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Thales Optronics Limited
Contact
Address
1 Linthouse Road
Glasgow
G51 4BZ
Same address for the past
32 years
Companies in G51 4BZ
Telephone
01414404000
Email
Available in Endole App
Website
Thalesgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael William Peter Seabrook
Director • Secretary • Chartered Secretary • British
Sonia Anna Barlow
Secretary
Thales UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Thales Avionics Limited
Michael William Peter Seabrook is a mutual person.
Active
Avimo Middle East Limited
Michael William Peter Seabrook is a mutual person.
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Dormant Accounts Submitted
23 Days Ago on 15 Aug 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
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Thales Uk Limited (PSC) Appointed
7 Years Ago on 19 Apr 2018
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Get Credit Report
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 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 19 April 2018
Submitted on 13 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 29 August 2021 with no updates
Submitted on 22 Nov 2023
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Repayment History
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