THALES AFV SYSTEMS LTD

dissolved Company number 00894514

Private Limited by Shares · Incorporated on 21st Dec 1966 · Closed on 2nd Jan 2018

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SIC code: 99999
Registered office: Reading, RG2 6GF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THALES AFV SYSTEMS LTD is a private limited by shares company based in Reading. It was incorporated on 21st Dec 1966 and is currently showing its status as 'Dissolved'. 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
Ewen McCrorie	Director	22nd Mar 2017	This company	British	—
Michael Seabrook	Secretary	31st May 2006	This company	British	—
Michael Seabrook	Director	22nd Mar 2017		British	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.

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: dissolved
Incorporated: 21st Dec 1966
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

21st Dec 1966 Company incorporated
1st Jan 1992 Brian White appointed as Director
1st Jan 1992 Ian Watts appointed as Director
1st Sep 1992 Douglas Reeve appointed as Director
30th Sep 1992 Alan Spencer resigned as Secretary
1st Oct 1992 Graham Arthur appointed as Secretary
20th Jul 1993 Nicholas Prest resigned as Director
20th Jul 1993 Brian White resigned as Director
20th Jul 1993 William Meadows appointed as Director
20th Jul 1993 David Lua appointed as Director
10th Sep 1993 Nicholas Prest appointed as Director
28th Apr 1994 Michael Greenstreet resigned as Director
30th Jun 1994 William Meadows resigned as Director
31st Oct 1994 Richard Clarke appointed as Director
31st Oct 1994 Ian Booth appointed as Director
9th Jun 1995 David Lua resigned as Director
15th Jun 1995 Ian Watts resigned as Director
20th Nov 1995 Nicholas Martin appointed as Director
30th May 1996 Nicholas Prest resigned as Director
24th Jul 1996 Stuart Preston appointed as Director
11th Apr 1997 Alan Spencer resigned as Director
30th Jun 1997 Graham Arthur resigned as Secretary
16th Dec 1997 Marcus Bartlett-Rawlings resigned as Director
1st Sep 1998 Brian Steven appointed as Director
1st Sep 1998 Brian Steven appointed as Secretary
30th Sep 2000 Brian Steven resigned as Director
30th Sep 2000 Brian Steven resigned as Secretary
6th Mar 2001 Richard Clarke resigned as Director
3rd Jul 2001 Ian Booth resigned as Director
3rd Jul 2001 Alexander Wilson appointed as Director
20th Aug 2001 Ian Abrahams appointed as Secretary
20th Nov 2001 Ian Abrahams appointed as Director
25th Mar 2003 Ian Abrahams resigned as Director
25th Mar 2003 Ian Abrahams resigned as Secretary
25th Mar 2003 Derek Reid appointed as Secretary
31st Oct 2003 Nicholas Martin resigned as Director
31st Oct 2003 Stuart Preston resigned as Director
31st Oct 2003 Douglas Reeve resigned as Director
31st Oct 2003 Alexander Wilson resigned as Director
31st Oct 2003 Christopher Gane appointed as Director
31st Oct 2003 Ewen McCrorie appointed as Director
31st May 2006 Michael Seabrook appointed as Secretary
31st May 2006 Derek Reid resigned as Secretary
29th May 2007 Christopher Gane resigned as Director
29th May 2007 Alexander Cresswell appointed as Director
1st Apr 2013 Alexander Cresswell resigned as Director
1st Apr 2013 Marion Broughton appointed as Director
1st Sep 2013 Ewen McCrorie resigned as Director
1st Sep 2013 Guy Blanguernon appointed as Director
1st Jan 2016 Marion Broughton resigned as Director
1st Jan 2016 Stuart Boulton appointed as Director
22nd Mar 2017 Ewen McCrorie appointed as Director
22nd Mar 2017 Guy Blanguernon resigned as Director
22nd Mar 2017 Stuart Boulton resigned as Director
22nd Mar 2017 Michael Seabrook appointed as Director

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