All Information about:

Name	Thales Missile Electronics Limited
Address	350 Longwater Avenue Green Park Reading RG2 6GF
VAT ID	no VAT ID available
Company No.	03004769 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	26110 - Manufacture of electronic components 84220 - Defence activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thales Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00868273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcrorie, Ewen Angus Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 07/1958 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 09/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Copley, John Richard Fleet Status: Ceased Notified: 09/02/2004 Ceased: 01/09/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Thales Missile Electronics Limited

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Persons with Significant Control (1)

Officers (5)