THALES AVIONICS LIMITED

active Company number 00523160

Private Limited by Shares · Incorporated on 29th Aug 1953

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SIC code: 99999
Registered office: Reading, RG2 6GF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THALES AVIONICS LIMITED is a private limited by shares company based in Reading. It was incorporated on 29th Aug 1953 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sonia Barlow	Secretary	3rd Feb 2025	This company	Not recorded	View profile
Thierry Gentgen	Director	14th Jul 2025		French	View profile
Michael Seabrook	Director	10th Apr 2017		British	View profile
Thales Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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.

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Company snapshot

Status: active
Incorporated: 29th Aug 1953
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Aug 1953 Company incorporated
3rd Apr 1995 Roger McKinlay appointed as Director
30th Apr 1995 Ronald Keens resigned as Director
31st May 2000 Barton Clarke resigned as Director
31st May 2000 Colin Chandler appointed as Director
16th Jun 2000 Colin Chandler resigned as Director
16th Jun 2000 Richard Moon appointed as Director
16th Jun 2000 David Whittaker resigned as Secretary
16th Jun 2000 John Belcher appointed as Secretary
30th Nov 2000 John Belcher resigned as Secretary
30th Nov 2000 Michael Seabrook appointed as Secretary
31st Mar 2001 Patrick Gallagher resigned as Director
1st Jul 2001 Roger McKinlay resigned as Director
1st Jul 2001 Michael Miller resigned as Director
1st Jul 2001 Richard Moore appointed as Director
1st Jul 2001 Alain Bories appointed as Director
1st Jul 2001 Malcolm Leeves appointed as Director
21st Sep 2001 Richard Moon resigned as Director
31st Mar 2002 Sean Omalley resigned as Director
1st Apr 2002 Paul Kahn appointed as Director
30th Apr 2003 Richard Moore resigned as Director
3rd Feb 2004 Alain Bories resigned as Director
3rd Feb 2004 Jean Mortreux appointed as Director
1st Jun 2004 Richard Deakin appointed as Director
1st Jun 2004 Mark Barclay appointed as Director
18th Jul 2004 Jean Mortreux resigned as Director
13th Sep 2004 Paul Kahn resigned as Director
13th Sep 2004 Rainer Koll appointed as Director
13th Sep 2004 Marion Broughton appointed as Director
13th Sep 2004 Philip Naybour appointed as Director
13th Sep 2004 Pierre-Eric Pommellet appointed as Director
31st Jul 2005 Peter Palmer resigned as Director
31st Dec 2006 Rainer Koll resigned as Director
7th Apr 2008 Marion Broughton resigned as Director
7th Apr 2008 Philip Naybour resigned as Director
12th Aug 2008 Richard Deakin resigned as Director
12th Aug 2008 Malcolm Leeves resigned as Director
12th Aug 2008 Mark Busby appointed as Director
12th Aug 2008 Victor Chavez appointed as Director
1st Apr 2010 Mark Barclay resigned as Director
1st Apr 2010 Mark Busby resigned as Director
1st Apr 2010 Victor Chavez resigned as Director
1st Apr 2010 Pierre-Eric Pommellet resigned as Director
1st Apr 2010 Gary Marsh appointed as Director
1st Apr 2010 Marion Broughton appointed as Director
1st Apr 2010 Peter Hitchock appointed as Director
1st Oct 2011 Gary Marsh resigned as Director
1st Jul 2012 Thierry Gentgen appointed as Director
1st Feb 2013 Mark Morris appointed as Director
1st Apr 2013 Marion Broughton resigned as Director
1st Jun 2013 Thierry Gentgen resigned as Director
1st Jun 2013 Paul Jayne appointed as Director
6th Apr 2016 Thales Uk Limited appointed as Corporate PSC
1st Jul 2016 Peter Hitchock resigned as Director
1st Jul 2016 Stephen McCann appointed as Director
10th Apr 2017 Paul Jayne resigned as Director
10th Apr 2017 Stephen McCann resigned as Director
10th Apr 2017 Mark Morris resigned as Director
10th Apr 2017 Ewen McCrorie appointed as Director
10th Apr 2017 Michael Seabrook appointed as Director
1st Aug 2023 Ewen McCrorie resigned as Director
1st Aug 2023 Christopher Hindle appointed as Director
3rd Feb 2025 Sonia Barlow appointed as Secretary
3rd Feb 2025 Michael Seabrook resigned as Secretary
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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