Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Link-Miles Limited
- Incorporated
- 26 April 1905 (121 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 6 January 2009
British
Born September 1966 (60)
Officer history (26 former)
14 July 2025
14 July 2025
3 February 2025
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
1 August 2023
1 August 2023
10 April 2017
10 April 2017
1 September 2015
31 August 2015
1 January 2014
31 December 2013
6 January 2009
6 January 2009
6 January 2009
6 January 2009
31 December 2007
31 December 2007
14 September 2005
14 September 2005
21 October 2004
Resigned Gaughan, Kevin Hayes as Director
21 October 2004
1 September 2004
1 September 2004
24 October 2001
24 October 2001
7 December 2000
7 December 2000
4 December 2000
15 March 2000
11 February 2000
11 February 2000
1 October 1999
30 September 1999
23 April 1999
31 March 1999
Resigned Symons, Keri Elizabeth Gwendolene as Secretary
30 September 1998
8 July 1998
31 July 1995
25 February 1995
Appointed Symons, Keri Elizabeth Gwendolene as Secretary
24 February 1995
4 March 1994
Appointed Gaughan, Kevin Hayes as Director
25 February 1994
23 July 1993
Resigned Rothera, David Oughiton as Secretary
23 July 1993
13 January 1993
18 November 1992
1 October 1992
23 April 1992
23 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1900915
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited This company Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 July 2025 | Appointment of a director | |||
| 17 July 2025 | Termination of appointment of a director | |||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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