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- THALES E-SECURITY LIMITED
THALES E-SECURITY LIMITED
Non-Trading
General Information
NAME
THALES E-SECURITY LIMITED
COMPANY NUMBER
02518805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
05/07/1990
(34 years and 1 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2000
02/04/2001
ZAXUS LIMITED
View all previous names
Previous Names
02/05/2000 02/04/2001 ZAXUS LIMITED
03/11/1994 02/05/2000 RACAL-AIRTECH LIMITED
16/08/1991 03/11/1994 ACS VENTURES LIMITED
05/07/1990 16/08/1991 SEMIFLEET LIMITED
BERKSHIRE
RG2 6GF
Telephone: 01844201800
TPS: No
149 Preston Road
Brighton
East Sussex
BN1 6AS
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 9434500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THALES UK LIMITED | Active - Accounts Filed | View Report |
THALES E-SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Ewen Angus McCrorie (909361153) has left the board |
Date: 03/08/2023 | Event: New Board Member Christopher William Hindle (909531713) Appointed |
Credit Risk Overview
Want to learn more about THALES E-SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES E-SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES E-SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/04/2017 - Present (7 years and 4 months) Secretary: 16/06/2000 - Present (24 years and 2 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 52 Past: 245 |
View Report |
01/08/2023 - Present (1years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 3 |
View Report |
Director: 05/07/1991 - Present (33 years and 1 months) Secretary: 05/07/1991 - Present (33 years and 1 months) Born in Aug 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 57 |
View Report |
05/07/1991 - 31/05/1996 (4 years and 10 months) Born in Dec 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
05/07/1991 - 23/05/1994 (2 years and 10 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: Ewen Angus McCrorie (909361153) has left the board |
Date: 03/08/2023 | Event: New Board Member Christopher William Hindle (909531713) Appointed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Board Member Ewen Angus McCrorie (909361153) Appointed |
Date: 11/05/2017 | Event: Change in Reg. Office |
Date: 11/05/2017 | Event: Philip Martin Naybour (907362617) has left the board |
Date: 11/05/2017 | Event: Suzanne Jayne Stratton (920156948) has left the board |
Date: 11/05/2017 | Event: Dean Justin Vincent (917930184) has left the board |
Date: 01/08/2016 | Event: New Confirmation Statement filed |
Date: 28/07/2016 | Event: Suzanne Jayne Stratton (916869002) has left the board |
Date: 28/07/2016 | Event: New Board Member Suzanne Jayne Stratton (920156948) Appointed |
Date: 28/07/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 29/05/2014 | Event: Phillip Simon Jones (916108166) has left the board |
Date: 14/01/2014 | Event: Simon Roberts (904324148) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
Date: 27/06/2013 | Event: New Board Member Dean Justin Vincent (917930184) Appointed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 27/06/2013 | Event: Frederic Jean Luc Le-Lay (914074356) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
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