THALES DIS CPL UK LIMITED

Company number 02258824

1 active person with significant control / 0 active statements

Thales Uk Limited (Active)

• Correspondence address: 350 Longwater Avenue, Reading, England, RG2 6GF
• Notified on: 23 December 2019
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 868273
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thales Sa (Ceased)

• Correspondence address: Tour Carpe Diem, 31 Place Des Corolles, Esplanade Nord, 92098, France
• Notified on: 2 April 2019
• Ceased on: 23 December 2019
• Governing law: France
• Legal form: Public Company
• Place registered: France
• Registration number: 552059024
• Incorporated in: France
• Nature of control: Has significant influence or control

Safenet Technologies B.V. (Ceased)

• Correspondence address: 5 Seattleweg, Port Nr 2801, Rotterdam, Pernis, Netherlands, 3195 ND
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Governing law: Netherlands
• Legal form: Private Limited Liability Company
• Place registered: Kamer Van Koophandel
• Registration number: 33295992
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Gemalto Holding Bv (Ceased)

• Correspondence address: 382 Barbara Strozzilaan, 1083, Amsterdam, Hn, Netherlands
• Notified on: 6 April 2016
• Ceased on: 23 December 2019
• Governing law: Dutch
• Legal form: Public Company
• Nature of control: Has significant influence or control

Sfnt Switzerland Gmbh (Ceased)

• Correspondence address: 8 Sonnenbergstrasse, 5408, Ennetbaden, Switzerland
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Governing law: Swiss Code Of Obligations
• Legal form: Limited Liability Company
• Nature of control: Has significant influence or control

Sfnt Netherlands Coopertief Ba (Ceased)

• Correspondence address: 5 Seattleweg, Port Nr 2801, 3195 Nd Rotterdam, Pernis, Netherlands
• Notified on: 6 April 2016
• Ceased on: 24 October 2018
• Governing law: Dutch
• Legal form: Coopertive With Excluded Liability
• Nature of control: Has significant influence or control