UK Companies House feature
THALES DIS CPL UK LIMITED
Profile
- Company number
- 02258824
- Status
- Active
- Incorporation
- 1988-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts covering 12 months from the approval of the balance sheet, and have a reasonable expectation that the Company has sufficient resources to meet its operating liabilities as they fall due. They have full confidence it will remain operational for the foreseeable future on a going concern basis.”
Subsidiaries
- Thales DIS CPL India Pte Ltd · 0.01% held · India
- Thales DIS Technology India Pvt Ltd · 0.05% held · India
Significant events
- “In December 2024 Thales completed the acquisition of Imperva to further grow its cybersecurity capabilities. The Imperva UK business will be integrated into Thales DIS CPL UK Limited from Q1 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | 2020-08-03 | — | — |
| ELLISS, Robert John, Dr | Director | 2020-04-01 | Oct 1968 | British |
| MUSE, James Samuel | Director | 2025-04-01 | Jun 1983 | British |
| STRATTON, Suzanne Jayne | Director | 2023-03-29 | May 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANDAU, Olivier | Secretary | 2001-12-03 | 2004-03-16 |
| HICKS, Kevin Lonn | Secretary | 2014-02-05 | 2015-03-10 |
| HICKS, Kevin Lonn | Secretary | 2004-03-16 | 2013-04-23 |
| SMITH, Christopher Winston | Secretary | — | 1993-02-18 |
| WATSON, Thomas | Secretary | 1993-02-18 | 2001-12-03 |
| ARGO, Carole | Director | 2004-03-16 | 2006-10-17 |
| BARKHORDARI, Roozbeh Babak | Director | 2007-10-01 | 2013-04-23 |
| CAPUTO, Anthony | Director | 2004-03-16 | 2006-10-17 |
| CLARK, Gary Alfred | Director | 2013-10-01 | 2020-03-31 |
| CLARK, Gary Alfred | Director | 2005-08-25 | 2013-04-23 |
| FEDDE, Chris Steven | Director | 2007-05-04 | 2012-12-12 |
| FEVERY, Patrick | Director | 1992-12-23 | 2004-03-16 |
| FREDERICK, John Wilbert | Director | 2006-10-17 | 2007-05-04 |
| GOWER-SMITH, Robert Geoffrey | Director | — | 1992-12-23 |
| HANSEN, Lawrence David | Director | 2012-12-13 | 2014-06-11 |
| LEWIS, Raymond | Director | — | 1993-12-31 |
| LYON, Valerie | Director | 2015-06-25 | 2021-08-31 |
| MADSEN-OESTERBYE, Christen | Director | 2006-10-17 | 2007-09-28 |
| MILLS, Andrew Mason | Director | 2021-08-31 | 2023-03-29 |
| PANJWANI, Prakash | Director | 2014-06-23 | 2015-04-10 |
| STRAUB, Walter William | Director | 2006-10-17 | 2007-05-04 |
| STRAUB, Walter William | Director | — | 2004-03-16 |
| WEINGARTNER, Alfred Raymond | Director | — | 1993-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thales Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Active |
| Thales Sa | Corporate entity | Significant influence | 2019-04-02 | Ceased 2019-12-23 |
| Safenet Technologies B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-12-23 |
| Gemalto Holding Bv | Corporate entity | Significant influence | 2016-04-06 | Ceased 2019-12-23 |
| Sfnt Switzerland Gmbh | Corporate entity | Significant influence | 2016-04-06 | Ceased 2019-10-24 |
| Sfnt Netherlands Coopertief Ba | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-10-24 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2021-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | AP01 | officers | appoint person director company with name date |
| 2021-09-21 | TM01 | officers | termination director company with name termination date |
| 2021-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-14 | AA | accounts | accounts with accounts type full |
| 2020-11-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-11-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.