Thales Avionics Limited

Active00523160 Private limited company
Incorporated
29 August 1953 (73 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, Controls and Communications Limited, Thales Corporate Services Limited · more companies
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 10 April 2017
Also at Controls and Communications Limited, Decca Limited, Thales Electronics Limited · more companies
British
Born September 1966 (60)
Officer history (36 former)
14 July 2025
Resigned Hindle, Christopher William as Director
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
Resigned Seabrook, Michael William Peter as Secretary
1 August 2023
Appointed Hindle, Christopher William as Director
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
10 April 2017
Resigned Smith, Vincent as Director
10 April 2017
Appointed Seabrook, Michael William Peter as Director
10 April 2017
Appointed Mccrorie, Ewen Angus as Director
10 April 2017
Resigned Mccann, Stephen Francis as Director
10 April 2017
Resigned Jayne, Paul Andrew as Director
10 April 2017
Resigned Morris, Mark Ronald Eden as Director
1 July 2016
Appointed Mccann, Stephen Francis as Director
1 July 2016
Resigned Hitchock, Peter William as Director
1 June 2013
Resigned Gentgen, Thierry Denis Etienne as Director
1 June 2013
Appointed Jayne, Paul Andrew as Director
1 April 2013
Appointed Smith, Vincent as Director
1 April 2013
Resigned Broughton, Marion Elizabeth as Director
1 February 2013
Appointed Morris, Mark Ronald Eden as Director
1 July 2012
Appointed Gentgen, Thierry Denis Etienne as Director
1 October 2011
Resigned Marsh, Gary John as Director
1 April 2010
Appointed Hitchock, Peter William as Director
1 April 2010
Appointed Broughton, Marion Elizabeth as Director
1 April 2010
Appointed Marsh, Gary John as Director
1 April 2010
Resigned Busby, Mark Gordon as Director
1 April 2010
Resigned Pommellet, Pierre-Eric as Director
1 April 2010
Resigned Chavez, Victor Manuel as Director
1 April 2010
Resigned Barclay, Mark as Director
12 August 2008
Resigned Leeves, Malcolm Roger as Director
12 August 2008
Resigned Deakin, Richard Simon as Director
12 August 2008
Appointed Busby, Mark Gordon as Director
12 August 2008
Appointed Chavez, Victor Manuel as Director
7 April 2008
Resigned Broughton, Marion Elizabeth as Director
7 April 2008
Resigned Naybour, Philip Martin as Director
31 December 2006
Resigned Koll, Rainer Jila as Director
31 July 2005
Resigned Palmer, Peter Eric as Director
13 September 2004
Appointed Pommellet, Pierre-Eric as Director
13 September 2004
Appointed Koll, Rainer Jila as Director
13 September 2004
Appointed Broughton, Marion Elizabeth as Director
13 September 2004
Resigned Kahn, Paul Emmanuel, Mr. as Director
13 September 2004
Appointed Naybour, Philip Martin as Director
18 July 2004
Resigned Mortreux, Jean Pierre as Director
1 June 2004
Appointed Barclay, Mark as Director
1 June 2004
Appointed Deakin, Richard Simon as Director
1 June 2004
Resigned Quentin, Francois as Director
3 February 2004
Appointed Mortreux, Jean Pierre as Director
3 February 2004
Resigned Bories, Alain as Director
30 April 2003
Resigned Moore, Richard John as Director
1 April 2002
Appointed Kahn, Paul Emmanuel, Mr. as Director
31 March 2002
Resigned Omalley, Sean Denis as Director
21 September 2001
Resigned Moon, Richard James as Director
1 July 2001
Resigned Mckinlay, Roger Andrew as Director
1 July 2001
Appointed Leeves, Malcolm Roger as Director
1 July 2001
Appointed Moore, Richard John as Director
1 July 2001
Appointed Bories, Alain as Director
1 July 2001
Appointed Quentin, Francois as Director
1 July 2001
Resigned Miller, Michael Thomas John as Director
31 March 2001
Resigned Gallagher, Patrick Leo as Director
30 November 2000
Resigned Belcher, John Victor as Secretary
30 November 2000
Appointed Seabrook, Michael William Peter as Secretary
16 June 2000
Resigned Whittaker, David as Secretary
16 June 2000
Resigned Chandler, Colin Michael, Sir as Director
16 June 2000
Appointed Moon, Richard James as Director
16 June 2000
Appointed Belcher, John Victor as Secretary
31 May 2000
Resigned Clarke, Barton James as Director
31 May 2000
Appointed Chandler, Colin Michael, Sir as Director
30 April 1995
Resigned Keens, Ronald Frederick as Director
3 April 1995
Appointed Mckinlay, Roger Andrew 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
Limited Company
Reg. no. 868273

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 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 This company 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
19 September 2025Amended accounts for a dormant company31 December 2024
18 August 2025Accounts for a dormant company31 December 2024
14 August 2025Confirmation statement with no updates14 August 2025
21 July 2025Appointment of a director
Show all recent filings

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Airsafe Limited
Aquila Air Traffic Management Services Limited
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Avimo Middle East Limited
Avimo Pension Trustees Limited

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