THALES AVIONICS LIMITED

Company number 00523160 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

Thales Avionics Limited is a deliberately dormant, non-trading subsidiary that operates purely as a legal shell under the complete control of its parent, Thales UK Limited. It exhibits no signs of financial distress but also no commercial vitality, existing solely to preserve its corporate identity and structure. The company is in perfect regulatory health, though its continued existence should be periodically evaluated against the broader group's strategic needs.

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Overview

Company type
Private Limited Company
Incorporated
1953-08-29
Registered office
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Postcode
RG2 6GF
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-14
Next due by
2027-08-28
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 2 current · 36 resigned

Sonia Anna BARLOW Secretary
Appointed 2025-02-03
Appointed 2017-04-10

View all officers and resignations →

Group structure

Controlled by THALES UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THOMSON RACAL AVIONICS LIMITED2000-12-20
RACAL AVIONICS LIMITED2000-09-01
SOUTH BANK PUBLICITY LIMITED1982-05-05

Previous registered addresses 2

AddressChanged on
2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX2017-05-09
WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG2002-08-05

Among its peers

Among the oldest 25%

of 1,196 similar companies in RG, trading since 1953

41 companies are registered at this postcode →