1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 51 - Director → ME
2001-10-31 ~ 2001-11-27
IIF 43 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 7 - Secretary → ME
2
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 46 - Director → ME
3
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 50 - Director → ME
4
5 Kimberley Croft, Trevethan Rise, Falmouth, England
Active Corporate (13 parents)
Officer
2021-07-01 ~ now
IIF 28 - Director → ME
5
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 14 - Secretary → ME
6
ORBIT FLIGHT TRAINING LIMITED
- now 01198843ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 17 - Secretary → ME
7
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-12-31
IIF 36 - Director → ME
8
DECCA ELECTRONICS LIMITED - 1983-11-28
RACAL-DECCA LIMITED - 1982-11-23
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 48 - Director → ME
9
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 30 - Director → ME
11
STERLING FLYING TRAINING SERVICES LIMITED
- now 03666449THALES DEFENCE HOLDINGS LIMITED
- 2005-04-01
03666449RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 35 - Director → ME
12
TES ELECTRONIC SOLUTIONS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10
Due to be dissolved on 2022-09-07
TESS LIMITED - 2005-05-11
THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED
- 2004-12-02
04826899 C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2004-09-01 ~ 2004-12-01
IIF 20 - Director → ME
13
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-12-31
IIF 42 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 2 - Secretary → ME
14
THALES (WIGMORE STREET) LIMITED
- now 01900915THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-12-31
IIF 15 - Secretary → ME
15
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 6 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16
REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-02-17 ~ 2007-12-31
IIF 44 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 1 - Secretary → ME
17
THALES CONTACT SOLUTIONS LIMITED
- now 00560700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16
THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 32 - Director → ME
18
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 37 - Director → ME
1998-09-01 ~ 2002-09-06
IIF 29 - Director → ME
19
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2004-09-06 ~ 2007-12-31
IIF 49 - Director → ME
20
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2005-07-01 ~ 2008-01-04
IIF 40 - Director → ME
2004-09-01 ~ 2008-01-04
IIF 3 - Secretary → ME
21
THALES IT & S HOLDINGS LIMITED
- now 03853532NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-12-31
IIF 34 - Director → ME
2001-06-25 ~ 2002-10-31
IIF 41 - Director → ME
22
RACAL ACOUSTICS LIMITED - 2004-03-29
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 26 - Director → ME
23
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 8 - Secretary → ME
24
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 19 - Secretary → ME
25
AIRTANKER SERVICES LIMITED
- 2007-07-31
02503397 06279646, 04193141, 04193115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRT LIMITED - 2001-08-22
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 22 - Director → ME
26
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 31 - Director → ME
27
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED
- 2011-05-27
02230719REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-12-31
IIF 52 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 12 - Secretary → ME
28
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-10 ~ 2007-12-31
IIF 33 - Director → ME
29
THALES POSITIONING LIMITED
- now 01711497RACAL SURVEY (UK) LIMITED - 2003-12-03
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 38 - Director → ME
30
THALES PROPERTIES (LEASING) LIMITED
- now 02118667RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2007-10-05 ~ 2007-12-31
IIF 45 - Director → ME
31
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-10-05 ~ 2007-12-31
IIF 47 - Director → ME
32
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-01-24
IIF 23 - Director → ME
2007-01-24 ~ 2007-12-31
IIF 4 - Secretary → ME
33
THALES TRAINING & SIMULATION (ACE) LIMITED
- now 03023510THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (34 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 18 - Secretary → ME
34
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
- now 04004492THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 9 - Secretary → ME
35
THALES TRAINING AND SIMULATION LIMITED
- now 00426402THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-12-31
IIF 16 - Secretary → ME
36
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2004-09-01 ~ 2008-01-04
IIF 39 - Director → ME
2004-09-01 ~ 2008-01-04
IIF 5 - Secretary → ME
37
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 10 - Secretary → ME
38
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
- now 03116078THOMSON MARCONI SONAR OVERSEAS LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED - 1996-07-17
PIMFORD LIMITED - 1996-01-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 11 - Secretary → ME
39
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 13 - Secretary → ME
40
RACAL W1 LIMITED - 2001-06-12
WEYRAD ELECTRONIC SECURITY LIMITED - 1996-03-01
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 21 - Director → ME
41
VANGUARD SERVICES LIMITED
- now 00945853RACAL W2 LIMITED - 2001-06-12
VIPER LIMITED - 1996-03-01
RACAL ACOUSTIC SERVICES LIMITED - 1987-07-14
RACAL AMPLIVOX LIMITED - 1980-12-31
RACAL-AMPLIVOX COMMUNICATIONS LIMITED - 1977-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 27 - Director → ME
42
VANGUARD TRAINING (UK) LIMITED
- now 01006290RACAL W3 LIMITED - 2001-06-12
VIPER SECURITY LIMITED - 1996-03-01
MODERN AERIALS LIMITED - 1987-07-14
RACAL ANTENNAS LIMITED - 1979-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 24 - Director → ME