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THALES UNDERWATER SYSTEMS LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GFPrevious name: THOMSON MARCONI SONAR LIMITED (changed on 01-Oct-2001)
Company Number: 03084140
Incorporation date: 26-Jul-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
84220 Defence activities
SUMMARY
This company is 29.5 years old and is currently active. It is controlled by Thales Uk Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: DORMANT (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Michael William Peter SEABROOK | 31 Dec 2007 | 14 Jan 2025 | British | 52 - 113 | |
| Resigned | William Paul MOFFATT | 01 Sep 2004 | 31 Dec 2007 | British | 1 - 53 | |
| Resigned | Jean Yves Bernard Francois HAAGEN | 27 Sep 2001 | 01 Sep 2004 | Company Director | French | 1 - 54 |
| Resigned | David Stanley PARKES | 11 Aug 2000 | 25 Oct 2001 | British | 19 - 398 | |
| Resigned | Eric Albert PEACHEY | 08 Jan 1996 | 11 Aug 2000 | British | 0 - 138 | |
| Resigned | Julie Claire POLLEY | 21 Sep 1995 | 08 Jan 1996 | Chartered Secretary | British | 1 - 162 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Ewen Angus MCCRORIE | 10 Apr 2017 | Finance Director | British | 0 - 57 | 16 (28.1%) | |
| Resigned? | Michael William Peter SEABROOK | 10 Apr 2017 | Chartered Secretary | British | 52 - 113 | 83 (50.3%) | |
| Resigned | Edwin AWANG | 01 Jan 2016 | 10 Apr 2017 | Company Executive | British | 0 - 3 | 0 (0.0%) |
| Resigned | Edward Anthony Noel LOWE | 01 Apr 2013 | 31 Dec 2014 | Company Director | British | 1 - 15 | 2 (12.5%) |
| Resigned | Suzanne Jayne STRATTON | 29 Mar 2012 | 30 Apr 2013 | Company Director | British | 9 - 22 | 9 (29.0%) |
| Resigned | Charles John RADFORD | 10 May 2011 | 10 Apr 2017 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Philip Martin NAYBOUR | 25 Aug 2010 | 01 Apr 2013 | Company Director | British | 3 - 28 | 8 (25.8%) |
| Resigned | Jeremy Harold STANDEN | 01 Apr 2010 | 01 Jan 2016 | Company Director | British | 0 - 10 | 0 (0.0%) |
| Resigned | Barry Stephen MORGAN | 01 Apr 2010 | 10 May 2011 | Company Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Frederic Jean Luc LE-LAY | 01 Apr 2010 | 01 May 2015 | Company Director | French | 0 - 5 | 1 (20.0%) |
| Resigned | Guy BARUCHEL | 12 Nov 2007 | 31 Mar 2009 | Company Director | French | 0 - 1 | 0 (0.0%) |
| Resigned | David Robert Geoffrey HORNE | 01 Aug 2007 | 01 Apr 2010 | Accountant | British | 1 - 33 | 16 (47.1%) |
| Resigned | Edward Anthony Noel LOWE | 01 Apr 2006 | 23 Sep 2010 | Company Director | British | 1 - 15 | 2 (12.5%) |
| Resigned | Edward Anthony Noel LOWE | 01 Apr 2006 | 23 Sep 2010 | Company Director | British | 2 - 10 | 2 (16.7%) |
| Resigned | Allan Campbell CAMERON | 22 Nov 2004 | 01 Apr 2006 | Company Director | Usa | 0 - 5 | 1 (20.0%) |
| Resigned | David Mervyn ARCHER | 01 Feb 2003 | 01 Aug 2007 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Antoine Jean-Baptiste LAGORMARSINO | 20 Dec 2001 | 01 Apr 2006 | Finance Director | French | 0 - 6 | 2 (33.3%) |
| Resigned | Melvyn Arthur PURVIS | 01 Oct 2001 | 30 Dec 2005 | Director | British | 0 - 4 | 3 (75.0%) |
| Resigned | Bernard Paul Marie HUET | 27 Sep 2001 | 20 Dec 2001 | Financial Director | French | 0 - 3 | 1 (33.3%) |
| Resigned | Peter MURRAY ROBERTSON | 27 Sep 2001 | 22 Nov 2004 | Director | British | 0 - 9 | 3 (33.3%) |
| Resigned | Ian George MCNAMEE | 19 Jul 2000 | 25 Oct 2001 | Chairman | British | 0 - 12 | 5 (41.7%) |
| Resigned | David Robert Geoffrey HORNE | 19 Jul 2000 | 01 Feb 2003 | Accountant | British | 1 - 33 | 16 (47.1%) |
| Resigned | Jacques Henri Jean RABAIN | 02 Nov 1999 | 12 Nov 2007 | Chief Executive Officer | French | 0 - 1 | 0 (0.0%) |
| Resigned | Alan David BALL | 22 Sep 1999 | 13 Mar 2000 | Financial Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Francois Bruno CARAYOL | 25 Mar 1998 | 02 Nov 1999 | Chief Executive Officer | French | 0 - 1 | 0 (0.0%) |
| Resigned | Denis Georges Marie RANQUE | 01 Jul 1996 | 20 Jan 1998 | Ceo Of Thomson Marconi Sonar | French | 0 - 2 | 1 (50.0%) |
| Resigned | Jeremy Whitehead BENTLEY | 01 Jul 1996 | 13 Dec 1999 | Managing Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Michael John SHAW | 02 May 1996 | 19 Jul 2000 | Managing Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Robin John IMMS | 02 May 1996 | 03 Sep 1999 | Financial Director | British | 0 - 29 | 10 (34.5%) |
| Resigned | Eric Albert PEACHEY | 08 Jan 1996 | 01 Jul 1996 | Cs | British | 0 - 138 | 99 (71.7%) |
| Resigned | Ian Graham, Mr. KING | 08 Jan 1996 | 01 Jul 1996 | Financial Dir | British | 0 - 60 | 31 (51.7%) |
| Resigned | Norman Charles PORTER | 21 Sep 1995 | 08 Jan 1996 | Company Secretary | British | 1 - 221 | 155 (69.8%) |
| Resigned | Julie Claire POLLEY | 21 Sep 1995 | 08 Jan 1996 | Chartered Secretary | British | 1 - 162 | 112 (68.7%) |
| Resigned | RM REGISTRARS LIMITED | 26 Jul 1995 | 21 Sep 1995 | 0 - 3011 | 1305 (43.3%) | ||
| Resigned | RM NOMINEES LIMITED | 26 Jul 1995 | 21 Sep 1995 | 0 - 2117 | 939 (44.4%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THALES UNDERWATER SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| A harness | 1988-03-10 | Granted | GB2401682 |
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| CIRRUS LOGIC INTERNATIONAL (UK) LTD | 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG | SC089839 | 2018-03-31 | 1,510,737,000 | 25,328,000 | |
| THALES UK LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 00868273 | 2017-12-31 | 1,065,292,000 | 199,492,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities |
| SIEMENS PUBLIC LIMITED COMPANY | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 00727817 | 2018-09-30 | 790,907,000 | 875,142,000 |
26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus |
| GE AVIATION SYSTEMS LIMITED | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 00745917 | 2017-12-30 | 806,994,000 | -365,136,000 |
84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified |
| SHIN-ETSU HANDOTAI EUROPE LIMITED | SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA | SC087947 | 2017-12-31 | 233,625,000 | 20,658,000 | |
| LANDIS + GYR LIMITED | THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB | 01202284 | 2018-03-31 | 223,291,000 | -49,875,000 | |
| TYCO ELECTRONICS UK LTD | COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH | 00550926 | 2017-09-30 | 173,273,000 | 92,525,000 | |
| NEWPORT WAFER FAB LIMITED | CARDIFF ROAD, NEWPORT, NP10 8YJ | 04338966 | 2017-09-30 | 116,556,000 | 14,034,000 | |
| TELEDYNE E2V (UK) LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU | 00432014 | 2017-12-31 | 108,637,000 | 6,467,000 | |
| TECHNETIX LIMITED | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB | 02484988 | 2017-12-31 | 93,718,000 | 457,000 |
26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts |
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT | 01170489 | 2018-08-31 | 80,863,421 | 10,414,523 | |
| TELEDYNE LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU | 03863642 | 2017-12-31 | 80,838,000 | 5,587,000 |
26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified |
| DIODES ZETEX SEMICONDUCTORS LIMITED | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL | 02387949 | 2017-12-31 | 80,389,000 | 13,435,000 | |
| NEXPERIA UK LTD. | BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ | 05814335 | 2017-12-31 | 77,169,000 | 547,000 | |
| TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
| SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering |
| PEKTRON GROUP LIMITED | PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP | 00823259 | 2017-12-31 | 53,610,560 | 7,746,896 | |
| WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
| TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
| SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. | BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY | 02329112 | 2018-03-31 | 28,383,650 | 0 |
26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities |
| MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
| SENS-TECH LIMITED | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH | 00668759 | 2018-03-31 | 14,979,000 | 0 | |
| G.T.K. (U.K.) LTD. | ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ | 02460213 | 2017-07-31 | 14,299,560 | 0 |
46900-Non-specialised wholesale trade |
| APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL | 06437637 | 2018-03-31 | 10,558,684 | 0 | |
| L.E.W. TECHNIQUES LIMITED | BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG | 00879810 | 2018-05-31 | 6,326,877 | 0 | |
| ENTERPRISE CONTROL SYSTEMS LIMITED | 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 02296415 | 2018-03-31 | 4,569,950 | 0 | |
| COMUS EUROPE LIMITED | 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW | 02407546 | 2018-07-31 | 2,473,769 | 0 | |
| QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. | CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ | 03665875 | 2017-09-24 | 2,083,243 | 178,381 | |
| COCOM CONSUMER ELECTRONICS LIMITED | GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN | 06811449 | 2017-12-31 | 526,180 | 0 | |
| THE TOTAL ELECTRONIC CONTROL CO LIMITED | WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ | 03159691 | 2018-12-31 | 137,955 | 0 | |
| INSTEP SOLUTIONS LIMITED | 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY | 05146326 | 2018-09-30 | 122,184 | 0 | |
| G24 POWER LIMITED | SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS | 08291461 | 2017-12-31 | 94,000 | 0 | |
| WARWICK ACOUSTICS LIMITED | UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU | 04451674 | 2017-09-30 | 60,987 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
| HIGH CALIBRE ENGINEERING LTD | 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE | 07195697 | 2018-03-31 | 35,678 | 0 |
26120-Manufacture of loaded electronic boards |
| KJS ELECTRICS LTD | RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10585918 | 2018-01-31 | 23,818 | 0 | |
| A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
| TTP DEVICES LTD | 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA | 06864929 | 2018-03-31 | 95 | 0 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
| BABBLAH LTD | 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB | 10335867 | 2018-08-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
| GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
| AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
| VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
| XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| THALES UNDERWATER SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
