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THALES AIR DEFENCE LIMITED
ALANBROOK ROAD, CASTLEREAGH, BELFAST, BT6 9HBCompany 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-2024Accounts Filed: DORMANT (31-Dec-2022)
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) |
---|---|---|---|---|---|---|
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 - 1 | 1 (3.4%) | |
Resigned | Ewen Angus MCCRORIE | 14 Jun 2017 | 01 Aug 2023 | Finance Director | British | 0 - 57 | 16 (28.1%) |
Resigned | Claire Frances DUNLOP | 31 Mar 2017 | 18 Feb 2022 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Stuart Michael BOULTON | 01 Jan 2016 | 01 Jan 2021 | Company Director | British | 0 - 18 | 6 (33.3%) |
Active | Philip Steven MCBRIDE | 01 May 2015 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Guy Maurice Edmond BLANGUERNON | 01 Sep 2013 | 22 Mar 2017 | Company Director | French | 0 - 10 | 1 (10.0%) |
Resigned | Marion Elizabeth BROUGHTON | 01 Apr 2013 | 01 Jan 2016 | Company Director | British | 0 - 37 | 6 (16.2%) |
Resigned | Alexander Colin Kynaston CRESSWELL | 01 Apr 2010 | 01 Apr 2013 | Professional Engineer | British | 5 - 9 | 1 (7.1%) |
Resigned | Ewen Angus MCCRORIE | 01 Apr 2010 | 01 Oct 2013 | Finance Director | British | 0 - 57 | 16 (28.1%) |
Resigned | Alexander David BEATTY | 21 Dec 2009 | 01 May 2015 | None | British | 0 - 3 | 0 (0.0%) |
Resigned | Marion Elizabeth BROUGHTON | 01 Oct 2009 | 01 Apr 2010 | None | British | 0 - 37 | 6 (16.2%) |
Resigned | Edward Anthony Noel LOWE | 22 May 2002 | 10 May 2006 | Commercial Director | British | 2 - 10 | 2 (16.7%) |
Resigned | Edward Anthony Noel LOWE | 22 May 2002 | 10 May 2006 | Commercial Director | British | 2 - 14 | 2 (12.5%) |
Resigned | Gerard Jean Henri BOUY | 04 Apr 2001 | 06 Apr 2009 | Company Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Richard James MOON | 24 Oct 2000 | 21 Sep 2001 | Company Director | British | 3 - 35 | 12 (31.6%) |
Resigned | David Robert HENDRON | 14 Apr 1999 | 31 Jan 2000 | Vice President/Finance+Admin. | British | 3 - 13 | 5 (31.3%) |
Resigned | David John PRICE | 29 Sep 1998 | 11 Feb 2000 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alexander Frederick Cecil ROBERTS | 26 Jan 1993 | 31 Dec 1999 | Executive Vice President | British | 0 - 1 | 0 (0.0%) |
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
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 |