THALES ELECTRONICS LIMITED

active Company number 00497098

Private Limited by Shares · Incorporated on 30th Jun 1951

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SIC code: 64209
Registered office: Reading, RG2 6GF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THALES ELECTRONICS LIMITED is a private limited by shares company based in Reading. It was incorporated on 30th Jun 1951 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

63 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thierry Gentgen	Director	14th Jul 2025		French	View profile
Michael Seabrook	Director	25th Oct 2009		British	View profile
Michael Seabrook	Secretary	1st Nov 2001	This company	British	—

Other companies at this address

View all 62

Company	Number	Incorporated	Status
THALES UK FINANCE & INVESTMENT LIMITED	15198902	9th Oct 2023	active
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED	09256777	9th Oct 2014	active
THALES ALENIA SPACE UK LIMITED	08647225	12th Aug 2013	active
A400M TRAINING SERVICES LIMITED	08124852	29th Jun 2012	active
GUAVUS LTD	07922759	25th Jan 2012	dissolved

Showing the latest 5 of 62 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jun 1951
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jun 1951 Company incorporated
5th Oct 1992 David Peacock resigned as Director
8th Nov 1994 Clive Whitmore appointed as Director
7th Dec 1994 Robert Holley resigned as Director
31st Mar 1995 James Kaye resigned as Director
26th Apr 1996 Paul Kozlowski appointed as Director
3rd Oct 1997 Edward Ashmore resigned as Director
6th Oct 1997 Peter Inge appointed as Director
14th Oct 1998 Paul Kozlowski resigned as Director
10th Dec 1998 Richard Moon appointed as Director
2nd Jun 1999 Colin Chandler appointed as Director
4th Aug 1999 Gerald Whent resigned as Director
13th Oct 1999 David Elsbury resigned as Director
31st Jan 2000 Ernest Harrison resigned as Director
31st May 2000 Barton Clarke resigned as Director
16th Jun 2000 Peter Inge resigned as Director
16th Jun 2000 Martin Richardson resigned as Director
16th Jun 2000 Clive Whitmore resigned as Director
16th Jun 2000 Jose Massol appointed as Director
16th Jun 2000 Antoine Lagomarsino appointed as Director
16th Jun 2000 Brigitte Bouquot appointed as Director
16th Jun 2000 Roger Freeman appointed as Director
16th Jun 2000 Alex Dorrian appointed as Director
16th Jun 2000 David Whittaker resigned as Secretary
16th Jun 2000 Brigitte Bouquot appointed as Secretary
18th Sep 2000 Brigitte Bouquot resigned as Secretary
18th Sep 2000 Jean Haagen appointed as Secretary
30th Jan 2001 Jose Massol resigned as Director
21st Sep 2001 Richard Moon resigned as Director
1st Nov 2001 Jean Haagen appointed as Director
1st Nov 2001 Michael Seabrook appointed as Secretary
1st Nov 2001 Jean Haagen resigned as Secretary
1st Mar 2002 Antoine Lagomarsino resigned as Director
1st Mar 2002 Nicholas Topazio appointed as Director
2nd May 2002 Colin Chandler resigned as Director
31st Oct 2002 Nicholas Topazio resigned as Director
20th Nov 2002 Brigitte Bouquot resigned as Director
1st Jan 2003 David Horne appointed as Director
6th Sep 2004 Jean Haagen resigned as Director
6th Sep 2004 William Moffatt appointed as Director
1st Mar 2006 Roger Freeman resigned as Director
1st Aug 2007 David Horne resigned as Director
1st Aug 2007 Antoine Lagomarsino appointed as Director
31st Dec 2007 William Moffatt resigned as Director
31st Dec 2007 Lawrence Hammond appointed as Director
25th Oct 2009 Michael Seabrook appointed as Director
1st Dec 2011 Antoine Lagomarsino resigned as Director
3rd Jan 2012 Stephane Ramon appointed as Director
1st Sep 2012 Pascale Sourisse appointed as Director
31st Dec 2012 Alex Dorrian resigned as Director
1st Apr 2013 Stephane Ramon resigned as Director
1st Apr 2013 Pascale Sourisse resigned as Director
1st Apr 2013 Ewen McCrorie appointed as Director
31st Dec 2013 Lawrence Hammond resigned as Director
1st Jan 2014 Peter Rowley appointed as Director
31st Aug 2015 Peter Rowley resigned as Director
1st Sep 2015 Suzanne Stratton appointed as Director
10th Apr 2017 Suzanne Stratton resigned as Director
1st Aug 2023 Ewen McCrorie resigned as Director
1st Aug 2023 Christopher Hindle appointed as Director
14th Jul 2025 Thierry Gentgen appointed as Director
14th Jul 2025 Christopher Hindle resigned as Director
14th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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