Thales Optronics Ltd was setup in 1912, it's status at Companies House is "Active". There are 8 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Martin Irvine | N/A | 31 January 1991 | 1 |
| JONES, Francis | N/A | 01 May 1991 | 1 |
| MACDOUGALL, John Alan | N/A | 01 May 1991 | 1 |
| SLIGHT, Arthur George | N/A | 01 May 1991 | 1 |
| SMITH, Gordon Robertson | N/A | 13 May 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEABROOK, Michael William Peter | 01 June 2010 | - | 1 |
| HENDERSON, Robert | N/A | 31 December 2001 | 1 |
| REID, Derek Francis | 01 January 2002 | 31 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| OC-DV - Order of Court - dissolution void | 10 January 2020 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 June 2018 | |
| DS01 - Striking off application by a company | 19 June 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| CS01 - N/A | 29 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CS01 - N/A | 10 August 2017 | |
| PSC02 - N/A | 01 August 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| SH19 - Statement of capital | 20 June 2017 | |
| CAP-SS - N/A | 20 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| MR04 - N/A | 19 April 2013 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| CC04 - Statement of companies objects | 12 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| MEM/ARTS - N/A | 15 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| RESOLUTIONS - N/A | 06 December 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| 419a(Scot) - N/A | 20 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 363s - Annual Return | 30 August 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| CERTNM - Change of name certificate | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 225 - Change of Accounting Reference Date | 14 August 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 07 August 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| 123 - Notice of increase in nominal capital | 01 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 26 July 1993 | |
| RESOLUTIONS - N/A | 10 May 1993 | |
| RESOLUTIONS - N/A | 10 May 1993 | |
| RESOLUTIONS - N/A | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
| 123 - Notice of increase in nominal capital | 10 May 1993 | |
| 410(Scot) - N/A | 26 March 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 287 - Change in situation or address of Registered Office | 05 January 1993 | |
| 363s - Annual Return | 29 July 1992 | |
| RESOLUTIONS - N/A | 03 June 1992 | |
| RESOLUTIONS - N/A | 03 June 1992 | |
| RESOLUTIONS - N/A | 03 June 1992 | |
| RESOLUTIONS - N/A | 03 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 1992 | |
| 123 - Notice of increase in nominal capital | 03 June 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 288 - N/A | 10 December 1991 | |
| 419a(Scot) - N/A | 18 November 1991 | |
| 363 - Annual Return | 14 August 1991 | |
| 288 - N/A | 23 May 1991 | |
| 288 - N/A | 23 May 1991 | |
| 288 - N/A | 23 May 1991 | |
| 288 - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| RESOLUTIONS - N/A | 03 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1991 | |
| 123 - Notice of increase in nominal capital | 03 May 1991 | |
| 288 - N/A | 22 February 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| 410(Scot) - N/A | 08 January 1991 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| MEM/ARTS - N/A | 22 October 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 15 October 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| 288 - N/A | 29 March 1989 | |
| 288 - N/A | 29 March 1989 | |
| AA - Annual Accounts | 15 September 1988 | |
| 363 - Annual Return | 15 September 1988 | |
| 288 - N/A | 13 July 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| 288 - N/A | 04 January 1988 | |
| 288 - N/A | 07 September 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 288 - N/A | 11 December 1986 | |
| 288 - N/A | 11 December 1986 | |
| AA - Annual Accounts | 08 September 1986 | |
| 363 - Annual Return | 08 September 1986 | |
| 288 - N/A | 04 September 1986 | |
| AA - Annual Accounts | 02 October 1978 | |
| NEWINC - New incorporation documents | 26 December 1912 | |
| MISC - Miscellaneous document | 26 December 1912 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 22 March 1993 | Fully Satisfied |
N/A |
| Standard security | 24 December 1990 | Fully Satisfied |
N/A |
| Irrevocable mandate | 02 November 1970 | Fully Satisfied |
N/A |
