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Companies House/Reading/Company profile

THALES DIS CPL UK LIMITED

Active
02258824·incorporated 1988-05-17

THALES DIS CPL UK LIMITED is an active UK private limited company, incorporated on 17 May 1988 at Companies House (number 02258824; OpenRegistry canonical ID GB-02258824-thales-dis-cpl-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-17
Registered Address
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of THALES DIS CPL UK LIMITED

Shareholders

Look up shareholders of THALES DIS CPL UK LIMITED

Financials

Check financials of THALES DIS CPL UK LIMITED

Filings

Check filing history of THALES DIS CPL UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

THALES DIS CPL UK LIMITED has 1 person with significant control on file:

  • Thales Uk Limited (United Kingdom reg. 868273). Notified 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Safenet Technologies B.V. (Netherlands reg. 33295992). Notified 2016-04-06. Ceased 2019-12-23.
    • Owns 75% or more of shares
  • Gemalto Holding Bv. Notified 2016-04-06. Ceased 2019-12-23.
    • Has significant influence or control
  • Sfnt Switzerland Gmbh. Notified 2016-04-06. Ceased 2019-10-24.
    • Has significant influence or control
  • Sfnt Netherlands Coopertief Ba. Notified 2016-04-06. Ceased 2018-10-24.
    • Has significant influence or control
  • Thales Sa (France reg. 552059024). Notified 2019-04-02. Ceased 2019-12-23.
    • Has significant influence or control

Previous names

THALES DIS CPL UK LIMITED has previously traded as:

  • SAFENET UK LIMITED (until 2020-01-06)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02258824.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.