THALES ONE LIMITED

dissolved Company number 02230719

Private Limited by Shares · Incorporated on 15th Mar 1988 · Closed on 19th Dec 2017

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SIC code: 70100
Registered office: Reading, RG2 6GF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THALES ONE LIMITED is a private limited by shares company based in Reading. It was incorporated on 15th Mar 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewen McCrorie	Director	10th Apr 2017	This company	British	—
Michael Seabrook	Director	1st Apr 2010		British	View profile
Michael Seabrook	Secretary	31st Dec 2007	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: dissolved
Incorporated: 15th Mar 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

15th Mar 1988 Company incorporated
26th Feb 1992 Hugh Letheren resigned as Director
31st Mar 1994 Leonard Porter resigned as Director
31st Mar 1994 Leonard Porter resigned as Secretary
31st Mar 1994 Martin Parmenter appointed as Secretary
6th Jul 1994 Ivor Cohen resigned as Director
6th Jul 1994 Christopher McCann resigned as Director
6th Jul 1994 Cranley Onslow resigned as Director
5th Sep 1994 Alexis Bertagna appointed as Director
5th Sep 1994 Francois Roth appointed as Director
5th Sep 1994 Jose Massol appointed as Director
5th Sep 1994 Brian Asbee appointed as Director
5th Sep 1994 Cranley Onslow appointed as Director
5th Sep 1994 Guiooaume Dehollain appointed as Director
28th Nov 1994 Ian McNamee resigned as Director
29th Nov 1994 Jean Chabas appointed as Director
23rd Oct 1995 Jean Chabas resigned as Director
23rd Oct 1995 Melvyn Purvis appointed as Director
28th Mar 1996 Alexis Bertagna resigned as Director
28th Mar 1996 Marcel De Picciotto appointed as Director
4th Oct 1997 Francois Roth resigned as Director
19th Feb 1998 Jose Massol resigned as Director
19th Feb 1998 Jean Dufour appointed as Director
29th Oct 1998 Brian Asbee resigned as Director
29th Oct 1998 David Price appointed as Director
4th Feb 1999 Cranley Onslow resigned as Director
11th Feb 2000 David Price resigned as Director
14th Feb 2000 Marcel De Picciotto resigned as Director
14th Feb 2000 Guiooaume Dehollain resigned as Director
14th Feb 2000 Jean Dufour resigned as Director
14th Feb 2000 Guy Delevacque appointed as Director
14th Feb 2000 Jean-Jaques Guittard appointed as Director
14th Feb 2000 Jean-Daniel Rolinet appointed as Director
5th Oct 2000 Frederick Cahill appointed as Director
1st Nov 2000 Jean Haagen appointed as Secretary
1st Nov 2000 Martin Parmenter resigned as Director
1st Nov 2000 Martin Parmenter resigned as Secretary
27th Jul 2001 Frederick Cahill resigned as Director
3rd Sep 2001 Melvyn Purvis resigned as Director
3rd Sep 2001 John Higgins appointed as Director
22nd Mar 2002 Guy Delevacque resigned as Director
1st Sep 2004 Jean Haagen resigned as Secretary
1st Sep 2004 William Moffatt appointed as Secretary
17th Feb 2006 John Higgins resigned as Director
17th Feb 2006 David Horne appointed as Director
17th Feb 2006 William Moffatt appointed as Director
1st Aug 2007 David Horne resigned as Director
1st Aug 2007 Simon Roberts appointed as Director
31st Dec 2007 William Moffatt resigned as Director
31st Dec 2007 Lawrence Hammond appointed as Director
31st Dec 2007 Michael Seabrook appointed as Secretary
31st Dec 2007 William Moffatt resigned as Secretary
28th Mar 2008 Jean-Jaques Guittard resigned as Director
28th Mar 2008 Jean-Daniel Rolinet resigned as Director
1st Apr 2010 Simon Roberts resigned as Director
1st Apr 2010 Michael Seabrook 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 Ewen McCrorie appointed as Director
10th Apr 2017 Suzanne Stratton resigned as Director

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