THALES AFV SYSTEMS LTD

Company summary

0 outstanding charges

Company number: 00894514
Status: DISSOLVED
Incorporated / age: 21 December 196651 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Dormant Company
Previous company names
HELIO MIRROR COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	31 May 2006				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus ACTIVE	Director	22 Mar 2017		Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	22 Mar 2017		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
ABRAHAMS, Ian Charles RESIGNED	Secretary	20 Aug 2001	25 Mar 2003			1 Baynham Close, Bexley, Kent, DA5 1RN
ARTHUR, Graham Leslie RESIGNED	Secretary	01 Oct 1992	30 Jun 1997			79 Westhurst Drive, Chislehurst, Kent, BR7 6HS
REID, Derek Francis RESIGNED	Secretary	25 Mar 2003	31 May 2006			5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ
SPENCER, Alan John RESIGNED	Secretary		30 Sep 1992			11 Hartlands Close, Bexley, Kent, DA5 1RL
STEVEN, Brian Joseph Bonthrone RESIGNED	Secretary	01 Sep 1998	30 Sep 2000			20 Garden Road, Tunbridge Wells, Kent, TN1 2XL
ABRAHAMS, Ian Charles RESIGNED	Director	20 Nov 2001	25 Mar 2003	England	April 1950	1 Baynham Close, Bexley, Kent, DA5 1RN
BARTLETT-RAWLINGS, Marcus Adam RESIGNED	Director		16 Dec 1997		May 1957	9 Samphire Close, Weavering, Maidstone, Kent, ME14 5UD
BLANGUERNON, Guy Maurice Edmond RESIGNED	Director	01 Sep 2013	22 Mar 2017	United Kingdom	January 1954	2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
BOOTH, Ian RESIGNED	Director	31 Oct 1994	03 Jul 2001		April 1943	Mill Meadow House Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
BOULTON, Stuart Michael RESIGNED	Director	01 Jan 2016	22 Mar 2017	United Kingdom	April 1963	2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Apr 2013	01 Jan 2016	United Kingdom	September 1962	2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
CLARKE, Richard John George RESIGNED	Director	31 Oct 1994	06 Mar 2001	England	April 1955	Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
CRESSWELL, Alexander Colin Kynaston RESIGNED	Director	29 May 2007	01 Apr 2013	England	December 1963	2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
GANE, Christopher Nigel RESIGNED	Director	31 Oct 2003	29 May 2007	Scotland	September 1964	6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF
GREENSTREET, Michael John RESIGNED	Director		28 Apr 1994		February 1933	29 Chesterfield Road, Eastbourne, East Sussex, BN20 7NU
LUA, David RESIGNED	Director	20 Jul 1993	09 Jun 1995		February 1948	442a Dunearn Road, Singapore, FOREIGN
MARTIN, Nicholas James David RESIGNED	Director	20 Nov 1995	31 Oct 2003		August 1957	26 Fauchons Lane, Bearsted, Maidstone, Kent, ME14 4AH
MCCRORIE, Ewen Angus RESIGNED	Director	31 Oct 2003	01 Sep 2013	Scotland	July 1958	2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
MEADOWS, William Rowland RESIGNED	Director	20 Jul 1993	30 Jun 1994		February 1934	Green Leas, Pilgrims Wayt, Wrotham, Kent, TN15 7NN
PREST, Nicholas Martin RESIGNED	Director	10 Sep 1993	30 May 1996	Great Britain	April 1953	85 Elgin Crescent, London, W11 2JF
PREST, Nicholas Martin RESIGNED	Director		20 Jul 1993	Great Britain	April 1953	85 Elgin Crescent, London, W11 2JF
PRESTON, Stuart Bernard RESIGNED	Director	24 Jul 1996	31 Oct 2003		May 1945	1 Greenwood Place, Wrotham Borough Green, Sevenoaks, Kent, TN15 7RE
REEVE, Douglas Alan RESIGNED	Director	01 Sep 1992	31 Oct 2003		February 1947	27 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
SPENCER, Alan John RESIGNED	Director		11 Apr 1997		January 1947	11 Hartlands Close, Bexley, Kent, DA5 1RL
STEVEN, Brian Joseph Bonthrone RESIGNED	Director	01 Sep 1998	30 Sep 2000		January 1957	20 Garden Road, Tunbridge Wells, Kent, TN1 2XL
WATTS, Ian Leslie RESIGNED	Director	01 Jan 1992	15 Jun 1995		January 1948	87 Wickenden Road, Sevenoaks, Kent, TN13 3PN
WHITE, Brian Noble RESIGNED	Director	01 Jan 1992	20 Jul 1993		April 1946	Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
WILSON, Alexander David, Dr RESIGNED	Director	03 Jul 2001	31 Oct 2003	United Kingdom	July 1950	97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 31 May 2006
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MCCRORIE, Ewen Angus ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

ABRAHAMS, Ian Charles RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 25 Mar 2003
Address: 1 Baynham Close, Bexley, Kent, DA5 1RN

ARTHUR, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 30 Jun 1997
Address: 79 Westhurst Drive, Chislehurst, Kent, BR7 6HS

REID, Derek Francis RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 May 2006
Address: 5 Boghall Farm Steadings, Bathgate, West Lothian, EH48 1LQ

SPENCER, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 11 Hartlands Close, Bexley, Kent, DA5 1RL

STEVEN, Brian Joseph Bonthrone RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Sep 2000
Address: 20 Garden Road, Tunbridge Wells, Kent, TN1 2XL

ABRAHAMS, Ian Charles RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 25 Mar 2003
Country of Residence: England
Date of birth: April 1950
Address: 1 Baynham Close, Bexley, Kent, DA5 1RN

BARTLETT-RAWLINGS, Marcus Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: May 1957
Address: 9 Samphire Close, Weavering, Maidstone, Kent, ME14 5UD

BLANGUERNON, Guy Maurice Edmond RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

BOOTH, Ian RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 03 Jul 2001
Date of birth: April 1943
Address: Mill Meadow House Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX

BOULTON, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

BROUGHTON, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

CLARKE, Richard John George RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 06 Mar 2001
Country of Residence: England
Date of birth: April 1955
Address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

CRESSWELL, Alexander Colin Kynaston RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: December 1963
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

GANE, Christopher Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 29 May 2007
Country of Residence: Scotland
Date of birth: September 1964
Address: 6 Troon Drive, Bridge Of Weir, Renfrewshire, PA11 3HF

GREENSTREET, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: February 1933
Address: 29 Chesterfield Road, Eastbourne, East Sussex, BN20 7NU

LUA, David RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 09 Jun 1995
Date of birth: February 1948
Address: 442a Dunearn Road, Singapore, FOREIGN

MARTIN, Nicholas James David RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 31 Oct 2003
Date of birth: August 1957
Address: 26 Fauchons Lane, Bearsted, Maidstone, Kent, ME14 4AH

MCCRORIE, Ewen Angus RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 01 Sep 2013
Country of Residence: Scotland
Date of birth: July 1958
Address: 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

MEADOWS, William Rowland RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 30 Jun 1994
Date of birth: February 1934
Address: Green Leas, Pilgrims Wayt, Wrotham, Kent, TN15 7NN

PREST, Nicholas Martin RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 May 1996
Country of Residence: Great Britain
Date of birth: April 1953
Address: 85 Elgin Crescent, London, W11 2JF

PREST, Nicholas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Country of Residence: Great Britain
Date of birth: April 1953
Address: 85 Elgin Crescent, London, W11 2JF

PRESTON, Stuart Bernard RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 31 Oct 2003
Date of birth: May 1945
Address: 1 Greenwood Place, Wrotham Borough Green, Sevenoaks, Kent, TN15 7RE

REEVE, Douglas Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Oct 2003
Date of birth: February 1947
Address: 27 Madeira Park, Tunbridge Wells, Kent, TN2 5SX

SPENCER, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1997
Date of birth: January 1947
Address: 11 Hartlands Close, Bexley, Kent, DA5 1RL

STEVEN, Brian Joseph Bonthrone RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Sep 2000
Date of birth: January 1957
Address: 20 Garden Road, Tunbridge Wells, Kent, TN1 2XL

WATTS, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 15 Jun 1995
Date of birth: January 1948
Address: 87 Wickenden Road, Sevenoaks, Kent, TN13 3PN

WHITE, Brian Noble RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 20 Jul 1993
Date of birth: April 1946
Address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

WILSON, Alexander David, Dr RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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