Controls and Communications Limited

Active00314979 Private limited company
Incorporated
8 June 1936 (90 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Thales Electronics Limited, Thales Corporate Services Limited, Thales Avionics Limited · more companies
French
Born May 1966 (60)
Secretary · Appointed 30 November 2000
Also at Decca Limited, Thales Avionics Limited, Thales Electronics Limited · more companies
British
Director · Appointed 16 June 2000
Also at Decca Limited, Thales Avionics Limited, Thales Electronics Limited · more companies
British
Born September 1966 (60)
Officer history (16 former)
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
14 July 2025
Resigned Hindle, Christopher William as Director
1 August 2023
Appointed Hindle, Christopher William as Director
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
10 April 2017
Appointed Mccrorie, Ewen Angus as Director
10 April 2017
Resigned Stratton, Suzanne Jayne as Director
1 September 2015
Appointed Stratton, Suzanne Jayne as Director
31 August 2015
Resigned Rowley, Peter John as Director
1 January 2014
Appointed Rowley, Peter John as Director
31 December 2013
Resigned Hammond, Lawrence as Director
31 December 2007
Resigned Moffatt, William Paul as Director
31 December 2007
Appointed Hammond, Lawrence as Director
1 September 2004
1 September 2004
Appointed Moffatt, William Paul as Director
31 October 2002
31 October 2002
Resigned Topazio, Nicholas as Director
30 November 2000
Appointed Seabrook, Michael William Peter as Secretary
30 November 2000
Resigned Belcher, John Victor as Secretary
30 November 2000
Resigned Belcher, John Victor as Director
16 June 2000
Resigned Whittaker, David as Director
16 June 2000
Appointed Seabrook, Michael William Peter as Director
16 June 2000
Appointed Belcher, John Victor as Secretary
16 June 2000
Appointed Belcher, John Victor as Director
16 June 2000
Resigned Whittaker, David as Secretary
16 June 2000
Resigned Wood, Andrew Richard as Director
10 November 1999
Appointed Topazio, Nicholas as Director
13 October 1999
Resigned Elsbury, David Clark as Director
14 May 1998
Resigned Harrison, Ernest Thomas, Sir as Director
1 April 1995
Appointed Wood, Andrew Richard as Director
31 March 1995
Resigned Kaye, James Maxwell as Director
3 August 1994
Appointed Whittaker, David as Director
3 August 1994
Appointed Kaye, James Maxwell as Director

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 Holdings UK PLC
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 This company Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Racal Executive Trustee Limited Status not confirmedOwns 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
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
15 August 2025Accounts for a dormant company31 December 2024
14 August 2025Confirmation statement with no updates14 August 2025
21 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
Show all recent filings

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Avimo Pension Trustees Limited

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