Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Thales Atm Limited
- Incorporated
- 26 July 1996 (30 years)
- Industry
- Manufacture of electronic components (26110)
- 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)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 22 March 2017
British
Born September 1966 (60)
Officer history (44 former)
14 July 2025
14 July 2025
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
1 August 2023
1 August 2023
22 March 2017
22 March 2017
22 March 2017
22 March 2017
Resigned Tolcher, Kevin John Philip as Director
22 March 2017
1 January 2016
1 January 2016
1 September 2013
1 June 2013
1 July 2012
1 September 2011
1 September 2011
1 September 2011
1 August 2010
Resigned Carr, Keith Stewart as Director
1 August 2010
Appointed Tolcher, Kevin John Philip as Director
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 October 2009
30 September 2009
7 September 2009
17 September 2008
Resigned Gray, Dan Joseph as Director
17 September 2008
Appointed Carr, Keith Stewart as Director
31 December 2007
31 December 2007
1 September 2007
1 September 2007
1 September 2007
Resigned Annan, Stewart John as Director
1 September 2007
15 May 2006
Appointed Annan, Stewart John as Director
15 May 2006
Appointed Gray, Dan Joseph as Director
15 May 2006
Resigned Lunn, Michael Gerald as Director
1 March 2006
Resigned Annan, Stewart John as Director
1 March 2006
31 August 2005
1 December 2004
1 October 2004
Appointed Annan, Stewart John as Director
1 October 2004
1 September 2004
1 September 2004
16 June 2004
Resigned Seznec, Reynald as Director
19 December 2003
Appointed Seznec, Reynald as Director
19 December 2003
19 December 2003
Resigned Orman, Michel Francois as Director
19 December 2003
Resigned Mathieu, Michel Rene Pierre as Director
5 May 2003
30 April 2003
1 September 2001
Resigned Toure, Kemoko as Director
31 August 2001
14 December 2000
Resigned Esculier, Jean Christophe Roger as Director
14 December 2000
Appointed Orman, Michel Francois as Director
1 November 2000
1 November 2000
6 September 2000
11 April 2000
11 April 2000
11 February 2000
Appointed Lunn, Michael Gerald as Director
11 February 2000
11 February 2000
11 February 2000
9 February 2000
2 December 1999
Resigned Barratt, Paul Charles Stuart as Director
1 October 1999
30 September 1999
5 August 1999
11 January 1999
Appointed Esculier, Jean Christophe Roger as Director
11 January 1999
Appointed Toure, Kemoko as Director
11 January 1999
11 January 1999
11 January 1999
Appointed Mathieu, Michel Rene Pierre as Director
31 August 1998
Resigned Kretschmer, Helmut, Dr as Director
24 October 1997
24 October 1997
1 April 1997
1 April 1997
Appointed Barratt, Paul Charles Stuart as Director
28 February 1997
28 February 1997
18 November 1996
18 November 1996
Appointed Kretschmer, Helmut, Dr as Director
18 November 1996
18 November 1996
18 November 1996
26 July 1996
26 July 1996
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 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 | |||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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