Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
AP03 |
Appointment of Ms Helen Louise Depree as a secretary on 31 May 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Michael William Peter Seabrook as a secretary on 31 May 2024
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03 Jun 2024 |
CERTNM |
Company name changed ground transportation systems uk LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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13 May 2024 |
AD01 |
Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW on 13 May 2024
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02 Apr 2024 |
PSC05 |
Change of details for Centelec Uk Limited as a person with significant control on 31 January 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Dr Hans-Juergen Ernst Wagner as a director on 17 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Mark Stephen Garrity as a director on 17 April 2023
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31 Mar 2023 |
PSC02 |
Notification of Centelec Uk Limited as a person with significant control on 31 January 2023
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31 Mar 2023 |
PSC07 |
Cessation of Thales Uk Limited as a person with significant control on 31 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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24 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Jan 2023 |
CERTNM |
Company name changed thales ground transportation systems LIMITED\certificate issued on 13/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-12
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-19
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