TR

THALES READING 1 LTD

Active

Company number 04081720

Reading, United Kingdom · Incorporated 27 September 2000

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2017

Company history

Previous company names

NCIPHER PLC · 27 September 2000 – 13 October 2008

NCIPHER LIMITED · 13 October 2008 – 30 November 2018

Company overview

No company summary available yet.

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
10 October 2025
Next due
24 October 2026
5 weeks left

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

1 funding round
19 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 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
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 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
10 October 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
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Resolution
Resolution
11 December 2018 View
Resolution
Resolution
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 May 2018 View
Gazette Notice Voluntary
Gazette
17 April 2018 View
Dissolution Application Strike Off Company
Dissolution
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Resolution
Resolution
21 June 2017 View
Legacy
Insolvency
21 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2017 View
Legacy
Capital
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Resolution
Resolution
10 October 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Auditors Resignation Company
Auditors
27 April 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
16 May 2009 View
Auditors Resignation Company
Auditors
23 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Capital
27 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Resolution
Resolution
13 October 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 October 2008 View
Re Registration Memorandum Articles
Incorporation
13 October 2008 View
Legacy
Reregistration
13 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
10 October 2008 View
Certificate Capital Reduction Issued Capital
Capital
10 October 2008 View
Court Order
Miscellaneous
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Memorandum Articles
Incorporation
4 September 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
7 May 2008 View
Accounts With Accounts Type Group
Accounts
7 May 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
12 July 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
21 June 2007 View
Court Order
Miscellaneous
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Legacy
Capital
12 April 2007 View
Legacy
Capital
13 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
25 July 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
12 August 2005 View
Legacy
Capital
12 August 2005 View
Accounts With Accounts Type Group
Accounts
13 June 2005 View
Memorandum Articles
Incorporation
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Capital
12 August 2004 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
13 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
25 January 2004 View
Legacy
Capital
25 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
4 November 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
26 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Capital
12 June 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Accounts With Accounts Type Group
Accounts
15 May 2003 View
Legacy
Capital
12 May 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Accounts With Accounts Type Interim
Accounts
10 March 2003 View
Memorandum Articles
Incorporation
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Capital
28 February 2003 View
Certificate Capital Reduction Share Premium
Capital
20 February 2003 View
Court Order
Miscellaneous
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Capital
4 December 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Capital
19 September 2002 View
Legacy
Capital
19 September 2002 View
Legacy
Capital
19 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Capital
27 August 2002 View
Resolution
Resolution
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Capital
31 July 2002 View
Legacy
Capital
22 July 2002 View
Accounts With Accounts Type Group
Accounts
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Capital
10 September 2001 View
Legacy
Capital
28 August 2001 View
Accounts With Accounts Type Full Group
Accounts
1 June 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Address
8 December 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Capital
9 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Legacy
Accounts
6 October 2000 View
Re Registration Memorandum Articles
Incorporation
29 September 2000 View
Legacy
Reregistration
29 September 2000 View
Resolution
Resolution
29 September 2000 View
Resolution
Resolution
29 September 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 September 2000 View
Legacy
Reregistration
29 September 2000 View
Accounts Balance Sheet
Accounts
29 September 2000 View
Auditors Report
Auditors
29 September 2000 View
Auditors Statement
Auditors
29 September 2000 View
Incorporation Company
Incorporation
27 September 2000 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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