Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mrs Suzanne Jayne Stratton as a director on 29 March 2023
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Andrew Mason Mills as a director on 29 March 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
27 Oct 2022 |
PSC05 |
Change of details for Thales Uk Limited as a person with significant control on 23 December 2019
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Andrew Mason Mills as a director on 31 August 2021
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Valerie Lyon as a director on 31 August 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Thales Sa as a person with significant control on 23 December 2019
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Gemalto Holding Bv as a person with significant control on 23 December 2019
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Safenet Technologies B.V. as a person with significant control on 23 December 2019
|
|
|
13 Aug 2020 |
AP03 |
Appointment of Mr Michael William Peter Seabrook as a secretary on 3 August 2020
|
|
|
01 Jul 2020 |
PSC02 |
Notification of Thales Uk Limited as a person with significant control on 23 December 2019
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Dr Robert John Elliss as a director on 1 April 2020
|
|
|
15 Apr 2020 |
TM01 |
Termination of appointment of Gary Alfred Clark as a director on 31 March 2020
|
|
|
23 Jan 2020 |
PSC05 |
Change of details for Gemalto Nv as a person with significant control on 12 June 2019
|
|
|
06 Jan 2020 |
AD01 |
Registered office address changed from 3 Meadows Business Park Station Approach Blackwater, Camberley Surrey GU17 9AB to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 6 January 2020
|
|
|
06 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-01-06
|
|
|
06 Jan 2020 |
CONNOT |
Change of name notice
|
|