Thales Overseas Holdings Limited

Active02538382 Private limited company
Incorporated
7 September 1990 (36 years)
Previously known as
Racal International Limited (until 13 February 2001)
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
22 November 2027
Last conf. stmt
8 November 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 31 October 2002
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Born September 1966 (60)
Officer history (19 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
Resigned Mccrorie, Ewen Angus as Director
1 August 2023
Appointed Hindle, Christopher William as Director
10 April 2017
Resigned Hexter, Frances Alison as Director
10 April 2017
Appointed Mccrorie, Ewen Angus as Director
1 April 2010
Appointed Hexter, Frances Alison as Director
1 April 2010
Resigned Roberts, Simon as Director
31 December 2007
Resigned Moffatt, William Paul as Director
1 August 2007
Appointed Roberts, Simon as Director
1 August 2007
Resigned Horne, David Robert Geoffrey as Director
1 July 2005
Resigned Bartlett, Robert as Director
10 September 2004
Appointed Moffatt, William Paul as Director
10 September 2004
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
31 October 2002
Appointed Seabrook, Michael William Peter as Director
2 May 2002
Resigned Chandler, Colin Michael, Sir as Director
21 August 2001
16 June 2000
Appointed Topazio, Nicholas as Director
16 June 2000
Appointed Bartlett, Robert as Director
16 June 2000
Appointed Seabrook, Michael William Peter as Secretary
16 June 2000
Appointed Bouquot, Brigitte as Director
16 June 2000
Resigned Whittaker, David as Director
16 June 2000
Resigned Whittaker, David as Secretary
16 June 2000
Resigned Wood, Andrew Richard as Director
31 January 2000
Resigned Harrison, Ernest Thomas, Sir as Director
31 January 2000
Appointed Chandler, Colin Michael, Sir as Director
4 November 1996
Appointed Whittaker, David as Director
7 March 1996
Resigned Suckling, Geoffrey John as Director
1 April 1995
Appointed Wood, Andrew Richard as Director
31 March 1995
Resigned Kaye, James Maxwell as Director
14 October 1994
Appointed Suckling, Geoffrey John as Director
29 April 1994
Resigned Trubee, John Albert 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 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 This company Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
11 November 2025Confirmation statement with no updates8 November 2025
18 August 2025Accounts for a dormant company31 December 2024
21 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

A400M Training Services Limited
Airsafe Limited
Aquila Air Traffic Management Services Limited
Aveillant Limited
Avimo Middle East Limited
Avimo Pension Trustees Limited

Other companies in this industry

Sheffield
London
London,
Gloucester

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?