THALES AIR DEFENCE LIMITED

ALANBROOK ROAD, CASTLEREAGH, BELFAST, BT6 9HB

Company Number: NI027183
Incorporation date: 26-Jan-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
25400 Manufacture of weapons and ammunition





SUMMARY

This company is 31.2 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 2 active officers (directors or partners) who are or were officers of 29 other companies. 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael William Peter SEABROOK 24 Sep 2010 28 Mar 2024 1 - 0
Resigned James Peter Cary THOMPSON 26 Jan 1993 24 Sep 2010 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher William HINDLE 01 Aug 2023 Company Director British 28 - 11 (3.4%)
Resigned Ewen Angus MCCRORIE 14 Jun 2017 01 Aug 2023 Finance Director British 0 - 5716 (28.1%)
Resigned Claire Frances DUNLOP 31 Mar 2017 18 Feb 2022 Company Director British 0 - 20 (0.0%)
Resigned Stuart Michael BOULTON 01 Jan 2016 01 Jan 2021 Company Director British 0 - 186 (33.3%)
Active Philip Steven MCBRIDE 01 May 2015 Company Director British 2 - 00 (0.0%)
Resigned Guy Maurice Edmond BLANGUERNON 01 Sep 2013 22 Mar 2017 Company Director French 0 - 101 (10.0%)
Resigned Marion Elizabeth BROUGHTON 01 Apr 2013 01 Jan 2016 Company Director British 0 - 376 (16.2%)
Resigned Alexander Colin Kynaston CRESSWELL 01 Apr 2010 01 Apr 2013 Professional Engineer British 5 - 91 (7.1%)
Resigned Ewen Angus MCCRORIE 01 Apr 2010 01 Oct 2013 Finance Director British 0 - 5716 (28.1%)
Resigned Alexander David BEATTY 21 Dec 2009 01 May 2015 None British 0 - 30 (0.0%)
Resigned Marion Elizabeth BROUGHTON 01 Oct 2009 01 Apr 2010 None British 0 - 376 (16.2%)
Resigned Edward Anthony Noel LOWE 22 May 2002 10 May 2006 Commercial Director British 2 - 102 (16.7%)
Resigned Edward Anthony Noel LOWE 22 May 2002 10 May 2006 Commercial Director British 2 - 142 (12.5%)
Resigned Gerard Jean Henri BOUY 04 Apr 2001 06 Apr 2009 Company Director French 0 - 10 (0.0%)
Resigned Richard James MOON 24 Oct 2000 21 Sep 2001 Company Director British 3 - 3512 (31.6%)
Resigned David Robert HENDRON 14 Apr 1999 31 Jan 2000 Vice President/Finance+Admin. British 3 - 135 (31.3%)
Resigned David John PRICE 29 Sep 1998 11 Feb 2000 Director British 0 - 10 (0.0%)
Resigned Alexander Frederick Cecil ROBERTS 26 Jan 1993 31 Dec 1999 Executive Vice President British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINK-MILES LIMITED (00084390) - Active
DECCA LIMITED (00237172) - Active
CONTROLS AND COMMUNICATIONS LIMITED (00314979) - Active
THALES TRAINING AND SIMULATION LIMITED (00426402) - Active
THALES ELECTRONICS LIMITED (00497098) - Active
THALES AVIONICS LIMITED (00523160) - Active
THALES UK LIMITED (00868273) - Active
AVIMO MIDDLE EAST LIMITED (00951831) - Active
THALES CORPORATE SERVICES LIMITED (00959962) - Active
THALES PROPERTIES LIMITED (01153834) - Active
THALES (WIGMORE STREET) LIMITED (01900915) - Active
THALES E-SECURITY LIMITED (02518805) - Active
THALES OVERSEAS HOLDINGS LIMITED (02538382) - Active
THALES MISSILE ELECTRONICS LIMITED (03004769) - Active
THALES TRAINING & SIMULATION (ACE) LIMITED (03023510) - Active
THALES ATM LIMITED (03229755) - Active
THALES (WEYBRIDGE) LIMITED (03805416) - Active
THALES HOLDINGS UK PLC (03945443) - Active
THALES NAVAL LIMITED (03957722) - Active
THALES TRAINING & SIMULATION (MERLIN) LIMITED (04004490) - Active
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED (04004492) - Active
AIRSAFE LIMITED (04029478) - Active
THALES READING 1 LTD (04081720) - Active
CATHRYN HINDLE COACHING LTD (05026730) - Dissolved
UAV TACTICAL SYSTEMS LIMITED (05241592) - Active
XPI SIMULATION LIMITED (05576728) - Active
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479) - Active
ADS GROUP LIMITED (07016635) - Active
CENTELEC UK LIMITED (13864526) - Active
THALES AIR DEFENCE LIMITED (NI027183) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THALES AIR DEFENCE 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


No Patents found

COMPETITORS

(Based on Sic code: 25400 Manufacture of weapons and ammunition)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS PLC 6 CARLTON GARDENS, LONDON, SW1Y 5AD 01470151 2017-12-31 18,322,000,000 884,000,000 29100-Manufacture of motor vehicles
30110-Building of ships and floating structures
30300-Manufacture of air and spacecraft and related machinery
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 01842252 2017-12-31 220,000,000 10,000,000

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 AIR DEFENCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.7% 3.5% 7.0% Medium
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