THALES OPTRONICS LIMITED

dissolved Company number SC008495

Private Limited by Shares · Incorporated on 26th Dec 1912 · Closed on 30th Dec 2025

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SIC codes: 26110, 26701
Registered office: G51 4BZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THALES OPTRONICS LIMITED is a private limited by shares company based in . It was incorporated on 26th Dec 1912 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of electronic components, Manufacture of optical precision instruments .

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sonia Barlow	Secretary	3rd Feb 2025	This company	Not recorded	View profile
Michael Seabrook	Director	22nd Mar 2017		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THALES OPTRONICS (STAINES) LIMITED	SC154357	17th Nov 1994	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Dec 1912
Company type: Private Limited by Shares
SIC codes: 26110, 26701
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Dec 1912 Company incorporated
1st Jul 1990 Charles Berry resigned as Director
1st Jul 1990 Thomas Johnston resigned as Director
1st Jul 1990 Iain Kennedy resigned as Director
31st Jan 1991 Martin Bell resigned as Director
1st May 1991 Arthur Slight resigned as Director
1st May 1991 John Macdougall resigned as Director
1st May 1991 Francis Jones resigned as Director
13th May 1991 Gordon Smith resigned as Director
2nd Dec 1991 Paul Neeson resigned as Director
31st Mar 2000 Trefor Jones resigned as Director
1st Apr 2000 Gordon Smith appointed as Director
1st Nov 2000 Christopher Gane appointed as Director
15th Jan 2001 Gordon Smith resigned as Director
31st Dec 2001 Robert Henderson resigned as Secretary
1st Jan 2002 Derek Reid appointed as Secretary
31st Oct 2003 Alexander Wilson appointed as Director
31st Oct 2003 Thomas O'Neill resigned as Director
31st Oct 2003 Ewen McCrorie appointed as Director
30th Sep 2004 Alexander Wilson resigned as Director
29th May 2007 Alexander Cresswell appointed as Director
29th May 2007 Christopher Gane resigned as Director
10th Oct 2007 David Lockwood appointed as Director
1st Apr 2010 David Lockwood resigned as Director
31st May 2010 Derek Reid resigned as Secretary
1st Jun 2010 Michael Seabrook appointed as Secretary
14th Oct 2010 Stuart Boulton appointed as Director
1st Apr 2013 Alexander Cresswell resigned as Director
1st Apr 2013 Marion Broughton appointed as Director
1st Sep 2013 Guy Blanguernon appointed as Director
1st Oct 2013 Ewen McCrorie resigned as Director
1st Jan 2016 Marion Broughton resigned as Director
22nd Mar 2017 Guy Blanguernon resigned as Director
22nd Mar 2017 Michael Seabrook appointed as Director
22nd Mar 2017 Stuart Boulton resigned as Director
22nd Mar 2017 Ewen McCrorie appointed as Director
10th Oct 2023 Ewen McCrorie resigned as Director
3rd Feb 2025 Michael Seabrook resigned as Secretary
3rd Feb 2025 Sonia Barlow appointed as Secretary
29th Aug 2025 Confirmation statement made up

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