Thalesnano Research and Development UK Limited

Active06059069 Private limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Bealaw (839) Limited (until 23 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Laszlo Urge
Owned by
Thalesnano Nanotechnical Kutatas ES
Accounts type
Total exemption full
Region
North West
Address
Abacus House 450 Warrington Road
Culcheth
Warrington
WA3 5QX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2016
Director · Appointed 11 May 2009
Hungarian
Born May 1971 (55)
Urge, Laszlo
Director · Appointed 22 April 2008
Hungarian
Born December 1963 (62)
Officer history (4 former)
15 October 2016
Appointed The Corporate Secretary Limited as Corporate Secretary
15 October 2016
Resigned Braken Limited as Corporate Secretary
25 July 2014
Appointed Braken Limited as Corporate Secretary
15 May 2013
Resigned Beach Secretaries Limited as Corporate Secretary
11 May 2009
Appointed Darvas, Gergely as Director
22 April 2008
Appointed Urge, Laszlo as Director
22 April 2008
Resigned Drijver, Alexander as Director
24 January 2007
Appointed Drijver, Alexander as Director
24 January 2007
Resigned Croft Nominees Limited as Corporate Director
19 January 2007
Appointed Croft Nominees Limited as Corporate Director
19 January 2007
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thalesnano Nanotechnical Kutatas ES
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. 01-10-045026

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£497,743) (£467,342) (£531,253) (£611,147) (£621,298)
Balance sheet detail
202520242023202220212020
Debtors£0£1,250
Creditors (< 1 year)£621,298£611,147£570,006£531,253£467,342£498,993
Net Current Assets(£621,298)(£611,147)(£531,253)(£467,342)(£497,743)
Shareholder Funds(£621,298)(£611,147)(£531,253)(£467,342)(£497,743)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates19 January 2026
17 September 2025Total exemption full accounts30 April 2025
31 January 2025Confirmation statement with no updates19 January 2025
22 January 2025Total exemption full accounts30 April 2024
2 February 2024Confirmation statement with no updates19 January 2024
Show all recent filings

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