Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Decca Limited
- Incorporated
- 14 February 1929 (97 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 16 June 2000
British
Born September 1966 (60)
Officer history (18 former)
14 July 2025
14 July 2025
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
1 August 2023
1 August 2023
10 April 2017
10 April 2017
1 September 2015
31 August 2015
1 January 2014
31 December 2013
31 December 2007
31 December 2007
1 September 2004
1 September 2004
30 November 2000
30 November 2000
30 November 2000
30 November 2000
16 June 2000
16 June 2000
16 June 2000
16 June 2000
31 January 2000
31 January 2000
31 January 2000
31 January 2000
13 October 1999
12 January 1997
Resigned Spalding, William Liddell as Director
1 April 1995
31 March 1995
5 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 868273
Former controllers (1)
31 October 2024
Ceased Thales Electronics Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited 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 | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 21 July 2025 | Appointment of a director | |||
| 17 July 2025 | Termination of appointment of a director |
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