Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Thales Missile Electronics Limited
- Incorporated
- 19 December 1994 (31 years)
- Industry
- Manufacture of electronic components (26110) Defence activities (84220)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Director · Appointed 22 March 2017
British
Born September 1966 (60)
Secretary · Appointed 31 December 2007
British
Officer history (33 former)
14 July 2025
14 July 2025
1 August 2023
Resigned Mcrorie, Ewen Angus as Director
1 August 2023
22 March 2017
22 March 2017
Appointed Mcrorie, Ewen Angus as Director
22 March 2017
22 March 2017
1 January 2016
1 October 2013
1 September 2013
1 April 2013
1 April 2013
1 April 2013
1 June 2011
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
Resigned Vincent, Dean Justin as Director
31 December 2009
1 October 2009
30 September 2009
7 September 2009
7 September 2009
Appointed Vincent, Dean Justin as Director
7 July 2009
31 December 2007
31 December 2007
1 September 2007
1 September 2007
1 September 2007
25 July 2007
1 September 2004
1 September 2004
9 February 2004
8 September 2003
19 August 2002
1 November 2000
1 November 2000
1 November 2000
6 September 2000
26 April 2000
26 April 2000
26 April 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
30 September 1999
30 September 1999
30 September 1999
30 September 1999
1 October 1998
30 September 1998
4 August 1998
7 July 1997
7 July 1997
23 February 1996
23 February 1996
23 February 1996
31 July 1995
24 March 1995
24 March 1995
21 December 1994
21 December 1994
21 December 1994
19 December 1994
19 December 1994
19 December 1994
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 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 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 This company 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 | |
|---|---|---|---|---|
| 11 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 July 2025 | Appointment of a director | |||
| 17 July 2025 | Termination of appointment of a director | |||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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