Thales Electronics Limited company overview
Thales Electronics Limited is a private limited company registered with company number 00497098. It was incorporated on 30 Jun 1951 and its current status is active.
The registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF. The company has 3 active officers. It was previously called Thales Electronics PLC and 1 other name.
Thales Electronics Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 Aug 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Thales Electronics Limited at a glance
75 years
Trading age
27,531 days since incorporation
3
Active officers
Michael, Michael, Thierry
893
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Thales Electronics Limited
Former officers
26 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Thales Electronics Limited
Based on Thales Electronics Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Thales Electronics Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Thales Electronics Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Thales Electronics Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · AA
Dormant accounts made up to 31 Dec 2025
14 Aug 2026 · CS01
Confirmation statement made on 14 Aug 2026 with no updates
18 Sep 2025 · AUD
Auditors resignation company
14 Aug 2025 · CS01
Confirmation statement made on 14 Aug 2025 with no updates
21 Jul 2025 · AP01
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 Jul 2025
17 Jul 2025 · TM01
Termination of appointment of Christopher William Hindle as a director on 14 Jul 2025
9 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
29 Aug 2024 · CH01
Director's details changed for Mr Christopher William Hindle on 19 Aug 2024
28 Aug 2024 · CS01
Confirmation statement made on 14 Aug 2024 with no updates
2 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
24 Aug 2023 · AA
Full accounts made up to 31 Dec 2022
14 Aug 2023 · CS01
Confirmation statement made on 14 Aug 2023 with no updates
2 Aug 2023 · CH01
Director's details changed for Mr Christopher William Hindle on 2 Aug 2023
1 Aug 2023 · TM01
Termination of appointment of Ewen Angus Mccrorie as a director on 1 Aug 2023
1 Aug 2023 · AP01
Appointment of Mr Christopher William Hindle as a director on 1 Aug 2023
15 Aug 2022 · CS01
Confirmation statement made on 15 Aug 2022 with no updates
28 Jun 2022 · AA
Full accounts made up to 31 Dec 2021
11 Oct 2021 · CS01
Confirmation statement made on 11 Oct 2021 with no updates
6 May 2021 · AA
Full accounts made up to 31 Dec 2020
3 Sep 2020 · AA
Full accounts made up to 31 Dec 2019
Showing the latest 20 of 893 filings. See the full history on Companies House
Accounting services for Thales Electronics Limited
From tax to payroll, find accountants who look after every part of Thales Electronics Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Thales Electronics Limited
About Thales Electronics Limited
Thales Electronics Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 00497098 since 30 Jun 1951. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Thales Electronics Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Thales Electronics Limited has 893 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Thales Electronics Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Thales Electronics Limited?
Thales Electronics Limited – frequently asked questions
What is the company number of Thales Electronics Limited?
Thales Electronics Limited is registered at Companies House under company number 00497098.
When was Thales Electronics Limited incorporated?
Thales Electronics Limited was incorporated on 30 Jun 1951 as a private limited company.
Who are the directors of Thales Electronics Limited?
Current officers are Michael William Peter Seabrook (secretary), Michael William Peter Seabrook (director) and Thierry Denis Etienne Gentgen (director).
What does Thales Electronics Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Thales Electronics Limited registered?
The registered office address is 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF.
Is Thales Electronics Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 14 Oct 2026.