Website & contact details
- Website
Thales Dis UK Limited
- Incorporated
- 22 September 1976 (50 years)
- Previously known as
- Gemalto UK Limited (until 6 January 2020)Axalto UK Limited (until 21 March 2007)Schlumbergersema Cards Limited (until 18 December 2003)Earlier: Bull Card Systems Limited, NBS Bull Card Systems Limited, NBS Limited, Lanyard Limited
- Industry
- Manufacture of electronic components (26110) Information technology consultancy activities (62020)Other engineering activities (71129)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1976 (50)
Seabrook, Michael William Peter
Secretary · Appointed 3 August 2020
British
Born July 1968 (58)
Officer history (38 former)
1 November 2024
1 November 2024
10 January 2024
24 July 2023
3 August 2020
Appointed Seabrook, Michael William Peter as Secretary
3 August 2020
4 December 2019
5 June 2019
Resigned Ruegg, Cherry as Director
5 June 2019
Resigned Ruegg, Cherry as Secretary
18 July 2016
Appointed Ruegg, Cherry as Secretary
30 June 2016
Resigned Benito Wormann, Nicolas as Secretary
3 May 2016
Resigned Sutton, Mark John as Director
1 April 2016
Appointed Ruegg, Cherry as Director
17 September 2015
Resigned Faulkner, Patrick Edward as Director
8 October 2014
Appointed Faulkner, Patrick Edward as Director
7 February 2013
28 May 2012
1 May 2009
Appointed Sutton, Mark John as Director
31 March 2007
Resigned Ball, Anthony Michael as Director
29 November 2006
31 October 2006
31 October 2006
9 October 2006
25 June 2004
11 June 2004
11 June 2004
11 June 2004
10 June 2004
10 June 2004
Appointed Benito Wormann, Nicolas as Secretary
10 June 2004
10 June 2004
Appointed Ball, Anthony Michael as Director
10 June 2004
12 September 2002
25 July 2002
Resigned Fredon, Pierre as Director
1 February 2002
9 March 2001
9 March 2001
9 March 2001
Resigned Fredon, Pierre as Secretary
9 March 2001
Resigned Cambriel, Philippe as Director
9 March 2001
9 March 2001
9 March 2001
Resigned Levy, David as Director
9 March 2001
29 August 2000
Appointed Cambriel, Philippe as Director
1 August 2000
2 May 2000
Resigned Amarou, Jean-Pierre as Director
26 October 1999
25 October 1999
Appointed Amarou, Jean-Pierre as Director
25 October 1999
Resigned Pradier, Eric as Director
25 October 1999
13 May 1998
Appointed Levy, David as Director
20 March 1998
20 March 1998
Appointed Pradier, Eric as Director
20 March 1998
Appointed Fredon, Pierre as Director
20 March 1998
20 March 1998
20 March 1998
20 March 1998
Appointed Fredon, Pierre as Secretary
20 March 1998
20 March 1998
15 May 1996
15 May 1996
Resigned Casgrain, Timothy Wilson as Director
15 May 1996
19 February 1996
15 February 1993
Resigned Knight, Michael Herbert Halsey as Director
8 February 1993
Resigned Hayenga, Hester Elizabeth as Director
8 February 1993
Resigned Hayenga, Hester Elizabeth as Secretary
25 January 1993
25 January 1993
1 September 1992
Appointed Hayenga, Hester Elizabeth as Director
1 September 1992
Appointed Hayenga, Hester Elizabeth as Secretary
31 August 1992
31 August 1992
23 June 1992
Resigned Muscat, Charles as Director
1 June 1991
Appointed Muscat, Charles 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
Private Company
Reg. no. 868273
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 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 This company 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 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 13 November 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Suffolk
London
Guildford
Rotherham
Eastleigh
Chessington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →