Thales Optronics Limited

Company Name	Thales Optronics Limited
Directors	Michael William Peter Seabrook and Ewen Angus McCrorie
Company Status	Active
Company Number	SC008495
Category	Private Limited Company
Incorporation Date	26 December 1912(111 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 26701	Manufacture of optical precision instruments

Directors

Secretary Name	Michael William Peter Seabrook
Nationality	British
Status	Current
Appointed	01 June 2010(97 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(104 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(104 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	John Alan MacDougall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1991)
Role	Company Director
Correspondence Address	341 Albert Drive Pollokshields Glasgow Lanarkshire G41 5HJ Scotland

Director Name	Gordon Robertson Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 1991)
Role	Company Director
Correspondence Address	22 Kelvin View Torrance Glasgow Lanarkshire G64 4HQ Scotland

Director Name	Arthur George Slight
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1991)
Role	Research Director
Correspondence Address	2 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5BX Scotland

Director Name	Thomas O'Neill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	27 Norwood Drive Whitecraigs Giffnock Glasgow G46 7LS Scotland

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Director Name	Iain Arthur Kennedy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 1990)
Role	Company Director
Correspondence Address	Hawkfield 28 Mansfield Road Balerno Midlothian EH14 7JZ Scotland

Director Name	Trefor Glyn Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bryn Coed St Asaph Denbighshire LL17 0DQ Wales

Director Name	Francis Jones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1991)
Role	Company Director
Correspondence Address	Clwyd Villa 58 Cwm Road Dyserth Rhyl Clwyd LL18 6BD Wales

Director Name	Thomas Johnston
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 1990)
Role	Chartered Engineer
Correspondence Address	Fernbank 43 Strathblane Road Milngavie Glasgow Lanarkshire G62 8HA Scotland

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	Martin Irvine Bell
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	7 Lower Sutherland Crescent Helensburgh Dunbartonshire G84 9PG Scotland

Secretary Name	Robert Henderson
Nationality	British
Status	Resigned
Appointed	01 August 1989(76 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	9 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(87 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Troon Drive Bridge Of Weir Renfrewshire PA11 3HF Scotland

Secretary Name	Derek Francis Reid
Nationality	British
Status	Resigned
Appointed	01 January 2002(89 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2010)
Role	Legal Director
Correspondence Address	5 Boghall Farm Steadings Bathgate West Lothian EH48 1LQ Scotland

Director Name	Mr Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(90 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Dr Alexander David Wilson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(90 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Woodside Terrace Lane Park Glasgow Lanarkshire G3 7XP Scotland

Director Name	Alexander Colin Kynaston Cresswell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(94 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2013)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Mr David Charles Lockwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(94 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Belwood, 2 Bayards Warlingham Surrey CR6 9BP

Director Name	Stuart Michael Boulton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(97 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Marion Elizabeth Broughton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(100 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Guy Maurice Edmond Blanguernon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2013(100 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Contact

Website	thalesgroup.com

Location

Registered Address	1 Linthouse Road Glasgow G51 4BZ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

31.7m at £1	Thales Optronics (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

22 March 1993	Delivered on: 26 March 1993 Satisfied on: 20 November 2004 Persons entitled: Societe Generale Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and factory at 1 linthouse road, govan, glasgow (see continuation sheet to document). Fully Satisfied
24 December 1990	Delivered on: 8 January 1991 Satisfied on: 18 November 1991 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground 12 acres at crow road anniesland glasgow. Fully Satisfied
2 November 1970	Delivered on: 23 November 1970 Satisfied on: 19 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: All shareholdings registered in name of R.F. nominees LTD., And beneficially owned by barr and stroud LTD. Fully Satisfied

Filing History

20 December 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 December 2023	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 November 2023	Cessation of Thales Optronics (Holdings) Limited as a person with significant control on 7 May 2019 (1 page)
22 November 2023	Confirmation statement made on 29 August 2020 with no updates (3 pages)
22 November 2023	Confirmation statement made on 29 August 2022 with no updates (3 pages)
22 November 2023	Confirmation statement made on 29 August 2019 with no updates (3 pages)
22 November 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
22 November 2023	Confirmation statement made on 29 August 2021 with no updates (3 pages)
21 November 2023	Termination of appointment of Ewen Angus Mccrorie as a director on 10 October 2023 (1 page)
10 October 2023	Order of court - dissolution void (1 page)
31 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 March 2021	Application to strike the company off the register (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 March 2020	Accounts for a dormant company made up to 31 December 2018 (11 pages)
17 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 January 2020	Order of court - dissolution void (1 page)
8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
16 August 2018	Full accounts made up to 31 December 2017 (18 pages)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
19 June 2018	Application to strike the company off the register (1 page)
11 April 2018	Cessation of Thales Optronics Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
1 August 2017	Notification of Thales Optronics (Holdings) Limited as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Thales Optronics (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Thales Optronics (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2017	Solvency Statement dated 20/06/17 (1 page)
20 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2017	Statement of capital on 21 June 2017 GBP 1.00 (5 pages)
20 June 2017	Statement by Directors (1 page)
20 June 2017	Statement by Directors (1 page)
20 June 2017	Statement of capital on 21 June 2017 GBP 1.00 (5 pages)
20 June 2017	Solvency Statement dated 20/06/17 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 April 2017	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 (3 pages)
21 April 2017	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 (2 pages)
21 April 2017	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 (2 pages)
21 April 2017	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 (2 pages)
21 April 2017	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 (2 pages)
21 April 2017	Appointment of Ewen Angus Mccrorie as a director on 22 March 2017 (3 pages)
21 April 2017	Appointment of Ewen Angus Mccrorie as a director on 22 March 2017 (3 pages)
21 April 2017	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 (3 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 February 2016	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 (2 pages)
5 February 2016	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (30 pages)
4 October 2015	Full accounts made up to 31 December 2014 (30 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,663,000 (4 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,663,000 (4 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,663,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (42 pages)
7 October 2014	Full accounts made up to 31 December 2013 (42 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 31,663,000 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 31,663,000 (4 pages)
10 October 2013	Termination of appointment of Ewen Mccrorie as a director (2 pages)
10 October 2013	Termination of appointment of Ewen Mccrorie as a director (2 pages)
3 October 2013	Appointment of Guy Maurice Edmond Blanguernon as a director (3 pages)
3 October 2013	Appointment of Guy Maurice Edmond Blanguernon as a director (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (54 pages)
30 September 2013	Full accounts made up to 31 December 2012 (54 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
8 May 2013	Termination of appointment of Alexander Cresswell as a director (2 pages)
8 May 2013	Appointment of Marion Elizabeth Broughton as a director (3 pages)
8 May 2013	Termination of appointment of Alexander Cresswell as a director (2 pages)
8 May 2013	Appointment of Marion Elizabeth Broughton as a director (3 pages)
19 April 2013	Satisfaction of charge 1 in full (4 pages)
19 April 2013	Satisfaction of charge 1 in full (4 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
12 October 2012	Statement of company's objects (2 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
12 October 2012	Statement of company's objects (2 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (50 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (50 pages)
12 April 2012	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 (3 pages)
12 April 2012	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 (3 pages)
12 April 2012	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 (3 pages)
23 September 2011	Full accounts made up to 31 December 2010 (53 pages)
23 September 2011	Full accounts made up to 31 December 2010 (53 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 July 2011	Appointment of Michael William Peter Seabrook as a secretary (3 pages)
11 July 2011	Appointment of Michael William Peter Seabrook as a secretary (3 pages)
11 July 2011	Termination of appointment of Derek Reid as a secretary (2 pages)
11 July 2011	Termination of appointment of Derek Reid as a secretary (2 pages)
25 November 2010	Appointment of Stuart Michael Boulton as a director (3 pages)
25 November 2010	Appointment of Stuart Michael Boulton as a director (3 pages)
16 August 2010	Full accounts made up to 31 December 2009 (50 pages)
16 August 2010	Full accounts made up to 31 December 2009 (50 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Ewen Angus Mccrorie on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Ewen Angus Mccrorie on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Ewen Angus Mccrorie on 1 April 2010 (3 pages)
9 June 2010	Termination of appointment of David Lockwood as a director (2 pages)
9 June 2010	Termination of appointment of David Lockwood as a director (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (47 pages)
12 October 2009	Full accounts made up to 31 December 2008 (47 pages)
27 August 2009	Return made up to 01/08/09; full list of members (4 pages)
27 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 November 2008	Director's change of particulars / david lockwood / 18/11/2008 (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (37 pages)
23 October 2008	Full accounts made up to 31 December 2007 (37 pages)
15 October 2008	Memorandum and Articles of Association (8 pages)
15 October 2008	Memorandum and Articles of Association (8 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officer appointments 01/10/2008 (5 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officer appointments 01/10/2008 (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
24 October 2007	New director appointed (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (37 pages)
19 October 2007	Full accounts made up to 31 December 2006 (37 pages)
16 August 2007	Return made up to 01/08/07; full list of members (5 pages)
16 August 2007	Return made up to 01/08/07; full list of members (5 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
14 December 2006	Full accounts made up to 31 December 2005 (40 pages)
14 December 2006	Full accounts made up to 31 December 2005 (40 pages)
25 August 2006	Return made up to 01/08/06; full list of members (5 pages)
25 August 2006	Return made up to 01/08/06; full list of members (5 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 September 2005	Full accounts made up to 31 December 2004 (24 pages)
8 September 2005	Full accounts made up to 31 December 2004 (24 pages)
9 August 2005	Return made up to 01/08/05; full list of members (5 pages)
9 August 2005	Return made up to 01/08/05; full list of members (5 pages)
31 January 2005	Full accounts made up to 31 December 2003 (23 pages)
31 January 2005	Full accounts made up to 31 December 2003 (23 pages)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2004	Dec mort/charge * (2 pages)
20 November 2004	Dec mort/charge * (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
30 August 2003	Return made up to 01/08/03; full list of members (7 pages)
30 August 2003	Return made up to 01/08/03; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (23 pages)
29 August 2003	Full accounts made up to 31 December 2002 (23 pages)
19 September 2002	Full accounts made up to 31 December 2001 (21 pages)
19 September 2002	Full accounts made up to 31 December 2001 (21 pages)
4 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
2 January 2001	Company name changed barr & stroud, LIMITED\certificate issued on 03/01/01 (2 pages)
2 January 2001	Company name changed barr & stroud, LIMITED\certificate issued on 03/01/01 (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
8 August 2000	Return made up to 01/08/00; full list of members (6 pages)
8 August 2000	Return made up to 01/08/00; full list of members (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (20 pages)
15 September 1999	Full accounts made up to 31 December 1998 (20 pages)
10 August 1999	Return made up to 01/08/99; full list of members (6 pages)
10 August 1999	Return made up to 01/08/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (21 pages)
21 December 1998	Full accounts made up to 31 March 1998 (21 pages)
14 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 August 1998	Return made up to 01/08/98; full list of members (6 pages)
14 August 1998	Return made up to 01/08/98; full list of members (6 pages)
14 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (18 pages)
9 January 1998	Full accounts made up to 31 March 1997 (18 pages)
8 August 1997	Return made up to 01/08/97; full list of members (6 pages)
8 August 1997	Return made up to 01/08/97; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (18 pages)
15 January 1997	Full accounts made up to 31 March 1996 (18 pages)
7 August 1996	Return made up to 01/08/96; full list of members (6 pages)
7 August 1996	Return made up to 01/08/96; full list of members (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (18 pages)
8 January 1996	Full accounts made up to 31 March 1995 (18 pages)
18 August 1995	Return made up to 01/08/95; no change of members (4 pages)
18 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 May 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
1 May 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
1 May 1995	Nc inc already adjusted 30/03/95 (1 page)
1 May 1995	Nc inc already adjusted 30/03/95 (1 page)
1 May 1995	Ad 30/03/95--------- Â£ si 976000@1=976000 Â£ ic 30687000/31663000 (2 pages)
1 May 1995	Ad 30/03/95--------- Â£ si 976000@1=976000 Â£ ic 30687000/31663000 (2 pages)
1 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
1 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
17 January 1995	Full accounts made up to 31 March 1994 (18 pages)
17 January 1995	Full accounts made up to 31 March 1994 (18 pages)
25 January 1994	Full accounts made up to 31 March 1993 (19 pages)
25 January 1994	Full accounts made up to 31 March 1993 (19 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1993	Full accounts made up to 31 March 1992 (20 pages)
26 January 1993	Full accounts made up to 31 March 1992 (20 pages)
14 January 1992	Full accounts made up to 31 March 1991 (20 pages)
14 January 1992	Full accounts made up to 31 March 1991 (20 pages)
18 January 1991	Full group accounts made up to 31 March 1990 (21 pages)
18 January 1991	Full group accounts made up to 31 March 1990 (21 pages)
10 October 1989	Full group accounts made up to 31 March 1989 (19 pages)
10 October 1989	Full group accounts made up to 31 March 1989 (19 pages)
15 September 1988	Full group accounts made up to 31 March 1988 (19 pages)
15 September 1988	Full group accounts made up to 31 March 1988 (19 pages)
1 September 1987	Full accounts made up to 31 March 1987 (20 pages)
1 September 1987	Full accounts made up to 31 March 1987 (20 pages)
8 September 1986	Full accounts made up to 31 March 1986 (20 pages)
8 September 1986	Full accounts made up to 31 March 1986 (20 pages)
2 October 1978	Accounts made up to 31 December 1975 (13 pages)
2 October 1978	Accounts made up to 31 December 1975 (13 pages)
26 December 1912	Certificate of incorporation (1 page)
26 December 1912	Certificate of incorporation (1 page)
26 December 1912	Incorporation (41 pages)
26 December 1912	Incorporation (41 pages)

Thales Optronics Limited

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