Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Thales Reading 1 Ltd
- Incorporated
- 27 September 2000 (26 years)
- Previously known as
- Ncipher Limited (until 30 November 2018)Ncipher PLC (until 13 October 2008)
- Industry
- Dormant Company (99999)
- 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 10 April 2017
British
Born September 1966 (60)
Officer history (28 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
10 April 2017
10 April 2017
10 April 2017
10 April 2017
31 March 2014
17 January 2014
31 December 2013
31 December 2013
1 June 2011
1 June 2011
1 June 2011
1 June 2011
17 September 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2009
1 April 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
10 October 2008
10 October 2008
10 October 2008
10 October 2008
10 October 2008
Resigned Zalesin, Ira as Director
10 October 2008
10 October 2008
Resigned Finlay, Geoffrey John as Director
10 October 2008
10 October 2008
2 January 2008
Appointed Zalesin, Ira as Director
31 December 2007
31 December 2007
3 December 2007
Appointed Finlay, Geoffrey John as Director
24 May 2007
14 May 2007
12 December 2006
Resigned Hassanein, Ossama, Doctor as Director
12 December 2006
8 June 2006
8 June 2006
8 June 2006
13 August 2002
16 May 2001
28 September 2000
Appointed Hassanein, Ossama, Doctor as Director
28 September 2000
28 September 2000
28 September 2000
28 September 2000
27 September 2000
27 September 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 22 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 Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
Thales Reading 1 Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 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 | |||
| 6 February 2025 | Termination of appointment of a secretary |
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