Thales Electronics Limited

Active00497098 Private limited company
Incorporated
30 June 1951 (75 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

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
Also at Controls and Communications Limited, Thales Corporate Services Limited, Thales Avionics Limited · more companies
French
Born May 1966 (60)
Director · Appointed 25 October 2009
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Born September 1966 (60)
Secretary · Appointed 1 November 2001
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Officer history (36 former)
14 July 2025
Resigned Hindle, Christopher William as Director
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
1 August 2023
Appointed Hindle, Christopher William 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
1 April 2013
Appointed Mccrorie, Ewen Angus as Director
1 April 2013
Resigned Sourisse, Pascale Annick Andree as Director
1 April 2013
Resigned Ramon, Stephane Henri Pierre as Director
31 December 2012
Resigned Dorrian, Alex as Director
1 September 2012
Appointed Sourisse, Pascale Annick Andree as Director
3 January 2012
Appointed Ramon, Stephane Henri Pierre as Director
1 December 2011
25 October 2009
Appointed Seabrook, Michael William Peter as Director
31 December 2007
Resigned Moffatt, William Paul as Director
31 December 2007
Appointed Hammond, Lawrence as Director
1 August 2007
1 August 2007
Resigned Horne, David Robert Geoffrey as Director
1 March 2006
Resigned Freeman, Roger Norman as Director
6 September 2004
6 September 2004
Appointed Moffatt, William Paul as Director
1 January 2003
Appointed Horne, David Robert Geoffrey as Director
20 November 2002
Resigned Bouquot, Brigitte as Director
31 October 2002
Resigned Topazio, Nicholas as Director
2 May 2002
Resigned Chandler, Colin Michael, Sir as Director
1 March 2002
1 March 2002
Appointed Topazio, Nicholas as Director
1 November 2001
1 November 2001
1 November 2001
Appointed Seabrook, Michael William Peter as Secretary
21 September 2001
Resigned Moon, Richard James as Director
30 January 2001
Resigned Massol, Jose Andre as Director
18 September 2000
Appointed Haagen, Jean Yves Bernard Francois as Secretary
18 September 2000
Resigned Bouquot, Brigitte as Secretary
16 June 2000
Appointed Massol, Jose Andre as Director
16 June 2000
Resigned Wood, Andrew Richard as Director
16 June 2000
Appointed Dorrian, Alex as Director
16 June 2000
Appointed Bouquot, Brigitte as Director
16 June 2000
Resigned Whittaker, David as Director
16 June 2000
16 June 2000
Resigned Richardson, Martin Roger as Director
16 June 2000
Appointed Bouquot, Brigitte as Secretary
16 June 2000
Resigned Whittaker, David as Secretary
16 June 2000
16 June 2000
Resigned Whitmore, Clive Anthony, Sir as Director
16 June 2000
Appointed Freeman, Roger Norman as Director
31 May 2000
Resigned Clarke, Barton James as Director
31 January 2000
Resigned Harrison, Ernest Thomas, Sir as Director
13 October 1999
Resigned Elsbury, David Clark as Director
4 August 1999
Resigned Whent, Gerald Arthur, Sir as Director
2 June 1999
Appointed Chandler, Colin Michael, Sir as Director
10 December 1998
Appointed Moon, Richard James as Director
14 October 1998
Resigned Kozlowski, Paul Gennady as Director
6 October 1997
3 October 1997
Resigned Ashmore, Edward Beckwith, Sir as Director
26 April 1996
Appointed Kozlowski, Paul Gennady as Director
1 April 1995
Appointed Wood, Andrew Richard as Director
31 March 1995
Resigned Kaye, James Maxwell as Director
7 December 1994
Resigned Holley, Robert Victor as Director
8 November 1994
Appointed Whitmore, Clive Anthony, Sir as Director
5 October 1992
Resigned Peacock, David James as Director

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
Public Limited Company
Reg. no. 3945443

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thales Holdings UK PLC
Thales Electronics Limited This company 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
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 893

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a dormant company31 December 2025
14 August 2026Confirmation statement with no updates14 August 2026
18 September 2025Auditor's resignation
14 August 2025Confirmation statement with no updates14 August 2025
21 July 2025Appointment of a director
Show all 893 filings

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