TA

THALES AVIONICS LIMITED

Active

Company number 00523160

Reading, United Kingdom · Incorporated 29 August 1953

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 11 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTH BANK PUBLICITY LIMITED · 29 August 1953 – 5 May 1982

RACAL AVIONICS LIMITED · 5 May 1982 – 1 September 2000

THOMSON RACAL AVIONICS LIMITED · 1 September 2000 – 20 December 2000

Company overview

THALES AVIONICS LIMITED (company number 00523160) is an active private limited company incorporated on 29 August 1953. It is currently registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. The company is a wholly owned subsidiary of Thales UK Limited, which holds 100% of the shares and voting rights.

The company has been dormant since 31 December 2015. Its most recent accounts, for the year ended 31 December 2024, were filed as dormant. The latest confirmation statement was made up to 14 August 2025.

There is no insolvency history, no charges, and the company has never been liquidated. Current officers comprise two directors and one secretary, all appointed in 2025 or earlier. A number of previous directors and secretaries are recorded, reflecting the company’s long history and changes associated with its integration into the Thales group.

The company has undergone several name changes, the most recent being from Thomson Racal Avionics Limited to Thales Avionics Limited in December 2000. Its principal activity is classified under SIC code 99999 (Dormant Company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Dormant
Accounts
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Legacy
Capital
20 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2017 View
Legacy
Insolvency
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Termination Director Company
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Resolution
Resolution
10 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
26 February 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
8 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Address
5 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 April 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
11 September 2000 View
Certificate Change Of Name Company
Change Of Name
31 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
22 April 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
22 September 1998 View
Resolution
Resolution
13 January 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Annual Return
16 September 1997 View
Legacy
Capital
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Annual Return
2 October 1996 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Resolution
Resolution
18 December 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Capital
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Capital
27 June 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Capital
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Resolution
Resolution
5 May 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Capital
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Resolution
Resolution
31 March 1993 View
Legacy
Capital
31 March 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
30 August 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
4 September 1989 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Annual Return
9 May 1988 View
Accounts With Accounts Type Full
Accounts
18 December 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Legacy
Officers
26 November 1986 View
Accounts With Made Up Date
Accounts
29 November 1985 View
Accounts With Made Up Date
Accounts
26 February 1985 View
Accounts With Made Up Date
Accounts
4 February 1984 View
Accounts With Made Up Date
Accounts
26 February 1983 View
Accounts With Made Up Date
Accounts
23 October 1982 View
Accounts With Made Up Date
Accounts
20 January 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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