Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Thales Naval Limited
- Incorporated
- 23 March 2000 (26 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)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 3 July 2023
British
Born May 1972 (54)
Officer history (25 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
3 July 2023
Resigned Radford, Charles John as Director
3 July 2023
31 March 2021
Resigned Ward, John Emlyn as Director
14 June 2017
1 January 2016
1 May 2015
31 December 2014
30 April 2013
1 April 2013
1 April 2013
29 March 2012
29 March 2012
31 December 2011
Resigned Mills, Garry as Director
1 September 2011
Appointed Radford, Charles John as Director
23 September 2010
25 August 2010
1 April 2010
1 April 2010
Appointed Ward, John Emlyn as Director
1 April 2010
Appointed Mills, Garry as Director
1 April 2010
1 April 2010
31 December 2007
31 December 2007
1 August 2007
31 March 2007
Resigned Huet, Bernard Paul Marie as Director
1 April 2006
1 April 2006
22 November 2004
22 November 2004
1 September 2004
1 September 2004
21 September 2001
1 August 2001
11 May 2001
1 November 2000
1 November 2000
22 September 2000
22 September 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
Appointed Huet, Bernard Paul Marie as Director
23 March 2000
23 March 2000
23 March 2000
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 Owns 75–100% of shares
Thales Naval Limited This company 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 | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 18 September 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 | |||
| 28 March 2025 | Confirmation statement with no updates | 28 March 2025 |
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