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THALES AIR DEFENCE LIMITED - Alanbrook Road, Castlereagh, Belfast, BT6 9HB, United Kingdom
Company Information
- Company registration number
- NI027183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alanbrook Road
- Castlereagh
- Belfast
- BT6 9HB Alanbrook Road, Castlereagh, Belfast, BT6 9HB UK
Management
- Managing Directors
- BOULTON, Stuart Michael
- DUNLOP, Claire Frances
- MCBRIDE, Philip Steven
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-26
- Age Of Company 1993-01-26 31 years
- SIC/NACE
- 25400
Ownership
- Beneficial Owners
- Thales Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHORTS MISSILE SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 529900RYVPLQGBIZDO45
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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THALES AIR DEFENCE LIMITED Company Description
- THALES AIR DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no NI027183. Its current trading status is "live". It was registered 1993-01-26. It was previously called SHORTS MISSILE SYSTEMS LIMITED. It has declared SIC or NACE codes as "25400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Alanbrook Road .
Get THALES AIR DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Air Defence Limited - Alanbrook Road, Castlereagh, Belfast, BT6 9HB, United Kingdom
- 1993-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-08) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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accounts-with-accounts-type-full (2018-06-11) - AA
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-dormant (2017-06-08) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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resolution (2017-10-09) - RESOLUTIONS
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legacy (2017-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-09) - SH19
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legacy (2017-10-09) - SH20
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-full (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-10) - TM01
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appoint-person-director-company-with-name-date (2013-10-03) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name-date (2013-05-17) - AP01
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termination-director-company-with-name-termination-date (2013-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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resolution (2012-10-08) - RESOLUTIONS
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statement-of-companys-objects (2012-10-08) - CC04
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accounts-with-accounts-type-full (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-01-27) - TM01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-full (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
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termination-secretary-company-with-name (2010-11-23) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-29) - AP01
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legacy (2009-05-21) - AC(NI)
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legacy (2009-05-13) - 296(NI)
keyboard_arrow_right 2008
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legacy (2008-10-22) - AC(NI)
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legacy (2007-10-26) - AC(NI)
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legacy (2007-03-08) - 371S(NI)
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legacy (2006-10-17) - AC(NI)
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legacy (2006-10-15) - 296(NI)
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legacy (2006-09-21) - 296(NI)
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legacy (2006-04-25) - 296(NI)
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legacy (2006-04-24) - 371S(NI)
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legacy (2006-01-27) - 296(NI)
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legacy (2005-04-28) - AC(NI)
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legacy (2004-04-28) - 296(NI)
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legacy (2004-04-09) - 371S(NI)
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legacy (2004-05-10) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-10-28) - AC(NI)
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legacy (2003-04-10) - 371S(NI)
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legacy (2003-03-26) - 296(NI)
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legacy (2003-02-04) - 296(NI)
keyboard_arrow_right 2002
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legacy (2002-09-09) - 296(NI)
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legacy (2002-10-04) - 296(NI)
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legacy (2002-09-25) - 296(NI)
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legacy (2002-10-30) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-12-11) - 371S(NI)
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legacy (2001-11-12) - 296(NI)
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legacy (2001-11-02) - AC(NI)
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legacy (2001-11-02) - 296(NI)
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legacy (2001-02-11) - 296(NI)
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legacy (2001-02-14) - UDM+A(NI)
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legacy (2001-09-21) - 295(NI)
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legacy (2001-09-21) - 296(NI)
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legacy (2001-01-30) - CNRES(NI)
keyboard_arrow_right 2000
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resolution (2000-02-14) - RESOLUTIONS
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legacy (2000-02-14) - UDM+A(NI)
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legacy (2000-02-14) - 132(NI)
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legacy (2000-01-22) - 98(3)(NI)
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legacy (2000-01-22) - G98-2(NI)
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legacy (2000-01-19) - 296(NI)
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legacy (2000-02-14) - 296(NI)
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legacy (2000-10-27) - 296(NI)
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legacy (2000-02-29) - 296(NI)
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legacy (2000-03-27) - 371S(NI)
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legacy (2000-04-15) - 296(NI)
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legacy (2000-07-26) - 295(NI)
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legacy (2000-09-04) - 233(NI)
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legacy (2000-11-08) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-01-29) - 371S(NI)
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legacy (1999-01-29) - 296(NI)
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legacy (1999-05-16) - 296(NI)
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legacy (1999-04-30) - 296(NI)
keyboard_arrow_right 1998
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legacy (1998-04-09) - 296(NI)
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legacy (1998-09-25) - AC(NI)
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legacy (1998-04-23) - 296(NI)
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legacy (1998-09-03) - 296(NI)
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legacy (1998-04-10) - 371S(NI)
keyboard_arrow_right 1997
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legacy (1997-12-04) - AC(NI)
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legacy (1997-03-12) - 371S(NI)
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legacy (1997-02-28) - 296(NI)
keyboard_arrow_right 1996
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legacy (1996-12-20) - 296(NI)
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legacy (1996-08-29) - AC(NI)
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legacy (1996-02-22) - 371S(NI)
keyboard_arrow_right 1995
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legacy (1995-09-25) - 296(NI)
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legacy (1995-08-14) - AC(NI)
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legacy (1995-03-03) - 371S(NI)
keyboard_arrow_right 1994
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legacy (1994-03-16) - 371S(NI)
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legacy (1994-07-27) - 296(NI)
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legacy (1994-11-14) - 296(NI)
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legacy (1994-11-14) - AC(NI)
keyboard_arrow_right 1993
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resolution (1993-04-21) - RESOLUTIONS
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legacy (1993-01-26) - G21(NI)
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legacy (1993-01-26) - G23(NI)
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legacy (1993-01-26) - ARTS(NI)
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incorporation-company (1993-01-26) - NEWINC
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legacy (1993-02-26) - CNRES(NI)
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certificate-change-of-name-company (1993-02-26) - CERTNM
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legacy (1993-03-01) - 295(NI)
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legacy (1993-05-14) - 296(NI)
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legacy (1993-07-02) - 296(NI)
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legacy (1993-05-25) - G98-2(NI)
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resolution (1993-05-25) - RESOLUTIONS
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legacy (1993-06-02) - 232(NI)
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legacy (1993-08-25) - UDM+A(NI)
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legacy (1993-01-26) - MEM(NI)