Website & contact details
- Group website
- The site of this company’s group or brand.
Thales Dis CPL UK Limited
- Incorporated
- 17 May 1988 (38 years)
- Previously known as
- Safenet UK Limited (until 6 January 2020)Rainbow Technologies Limited (until 23 August 2005)Certainreason Limited (until 22 July 1988)
- Industry
- Other information technology service activities (62090)
- Directors
- Robert John Elliss
- 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
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1983 (43)
Director · Appointed 29 March 2023
British
Born May 1972 (54)
Seabrook, Michael William Peter
Secretary · Appointed 3 August 2020
Elliss, Robert John, Dr
Director · Appointed 1 April 2020
British
Born October 1968 (58)
Officer history (23 former)
1 April 2025
29 March 2023
29 March 2023
31 August 2021
31 August 2021
Resigned Lyon, Valerie as Director
3 August 2020
Appointed Seabrook, Michael William Peter as Secretary
1 April 2020
Appointed Elliss, Robert John, Dr as Director
31 March 2020
Resigned Clark, Gary Alfred as Director
25 June 2015
Appointed Lyon, Valerie as Director
10 April 2015
Resigned Panjwani, Prakash as Director
10 March 2015
Resigned Hicks, Kevin Lonn as Secretary
23 June 2014
Appointed Panjwani, Prakash as Director
11 June 2014
Resigned Hansen, Lawrence David as Director
5 February 2014
Appointed Hicks, Kevin Lonn as Secretary
1 October 2013
Appointed Clark, Gary Alfred as Director
23 April 2013
Resigned Hicks, Kevin Lonn as Secretary
23 April 2013
Resigned Clark, Gary Alfred as Director
23 April 2013
Resigned Barkhordari, Roozbeh Babak as Director
13 December 2012
Appointed Hansen, Lawrence David as Director
12 December 2012
Resigned Fedde, Chris Steven as Director
1 October 2007
Appointed Barkhordari, Roozbeh Babak as Director
28 September 2007
Resigned Madsen-Oesterbye, Christen as Director
4 May 2007
Resigned Straub, Walter William as Director
4 May 2007
Resigned Frederick, John Wilbert as Director
4 May 2007
Appointed Fedde, Chris Steven as Director
17 October 2006
Appointed Straub, Walter William as Director
17 October 2006
Appointed Madsen-Oesterbye, Christen as Director
17 October 2006
Resigned Caputo, Anthony as Director
17 October 2006
Appointed Frederick, John Wilbert as Director
17 October 2006
Resigned Argo, Carole as Director
25 August 2005
Appointed Clark, Gary Alfred as Director
16 March 2004
Appointed Caputo, Anthony as Director
16 March 2004
Appointed Hicks, Kevin Lonn as Secretary
16 March 2004
Appointed Argo, Carole as Director
16 March 2004
Resigned Candau, Olivier as Secretary
16 March 2004
Resigned Straub, Walter William as Director
16 March 2004
Resigned Fevery, Patrick as Director
3 December 2001
Appointed Candau, Olivier as Secretary
3 December 2001
Resigned Watson, Thomas as Secretary
31 December 1993
10 March 1993
Resigned Weingartner, Alfred Raymond as Director
18 February 1993
18 February 1993
Appointed Watson, Thomas as Secretary
23 December 1992
23 December 1992
Appointed Fevery, Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 868273
Former controllers (5)
23 December 2019
Ceased Thales SA — Has significant influence or control
23 December 2019
Ceased Safenet Technologies B.V. — Owns 75–100% of shares
23 December 2019
Ceased Gemalto Holding BV — Has significant influence or control
24 October 2019
Ceased SFNT Switzerland GMBH — Has significant influence or control
24 October 2018
Ceased SFNT Netherlands Coopertief BA — Has significant influence or control
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 This company 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 | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 9 April 2025 | Appointment of a director |
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