THALES E-SECURITY LIMITED

Company number 02518805 · Monitor this company

Active

200 filings

Date	Filing
7 Jul 2026	Confirmation statement made on 2026-07-07 with no updates · 3 pages	View document
18 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
21 Jul 2025	Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14 · 2 pages	View document
18 Jul 2025	Confirmation statement made on 2025-07-07 with no updates · 3 pages	View document
17 Jul 2025	Termination of appointment of Christopher William Hindle as a director on 2025-07-14 · 1 page	View document
29 Aug 2024	Director's details changed for Mr Christopher William Hindle on 2024-08-19 · 2 pages	View document
18 Jul 2024	Confirmation statement made on 2024-07-07 with no updates · 3 pages	View document
2 Aug 2023	Director's details changed for Mr Christopher William Hindle on 2023-08-02 · 2 pages	View document
1 Aug 2023	Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01 · 1 page	View document
1 Aug 2023	Appointment of Mr Christopher William Hindle as a director on 2023-08-01 · 2 pages	View document
18 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
7 Jul 2023	Confirmation statement made on 2023-07-07 with no updates · 3 pages	View document
23 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
6 Jul 2021	Confirmation statement made on 2021-07-06 with no updates · 3 pages	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES	View document
18 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 May 2018	PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017	View document
14 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES	View document
20 Jun 2017	REDUCE ISSUED CAPITAL 20/06/2017	View document
20 Jun 2017	SOLVENCY STATEMENT DATED 20/06/17	View document
20 Jun 2017	STATEMENT BY DIRECTORS	View document
20 Jun 2017	21/06/17 STATEMENT OF CAPITAL GBP 1	View document
5 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 May 2017	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX	View document
13 Apr 2017	DIRECTOR APPOINTED EWEN ANGUS MCCRORIE	View document
13 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON	View document
13 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT	View document
13 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR	View document
13 Apr 2017	DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK	View document
27 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
26 Jul 2016	SECOND FILING OF AP01 FOR SUZANNE JAYNE STRATTON	View document
16 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN NAYBOUR / 06/06/2014	View document
11 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
27 May 2014	APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
25 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE-LAY	View document
25 Jun 2013	DIRECTOR APPOINTED DEAN JUSTIN VINCENT	View document
10 Oct 2012	ADOPT ARTICLES 26/09/2012	View document
10 Oct 2012	STATEMENT OF COMPANY'S OBJECTS	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
26 Apr 2012	DIRECTOR APPOINTED SUZANNE JAYNE STRATTON	View document
13 Apr 2012	DIRECTOR APPOINTED FREDERIC JEAN LUC LE-LAY	View document
13 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE	View document
13 Apr 2012	DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR	View document
11 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN	View document
10 Oct 2011	DIRECTOR APPOINTED MR DAVID HAMILTON BALDWIN	View document
10 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders	View document
24 Jun 2011	DIRECTOR APPOINTED DR PHILLIP SIMON JONES	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ROSS PARSELL	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD	View document
12 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCK GREVERIE / 01/04/2010	View document
15 Jun 2010	DIRECTOR APPOINTED SIMON ROBERTS	View document
14 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN · 2 pages	View document
14 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BALLARD / 01/04/2010	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES PARSELL / 01/04/2010	View document
11 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010	View document
12 Jan 2010	AUDITOR'S RESIGNATION	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
1 Jul 2009	NC INC ALREADY ADJUSTED 01/04/09	View document
1 Jul 2009	GBP NC 201000/35201000 01/04/2009	View document
30 Jun 2009	NC INC ALREADY ADJUSTED 06/09/1990	View document
16 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009	View document
4 Apr 2009	DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN	View document
27 Mar 2009	DIRECTOR APPOINTED FRANCK GREVERIE	View document
30 Sep 2008	ARTICLES OF ASSOCIATION	View document
30 Sep 2008	ALTER ARTICLES 26/09/2008	View document
18 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STUART PALMER	View document
18 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES KILAZOGLOU	View document
18 Sep 2008	DIRECTOR APPOINTED PETER THOMAS BATLEY	View document
10 Sep 2008	DIRECTOR APPOINTED ROSS JAMES PARSELL	View document
10 Jul 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	View document
14 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
22 May 2006	NEW DIRECTOR APPOINTED	View document
22 May 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jul 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
14 Jul 2005	VARYING SHARE RIGHTS AND NAMES	View document
14 Jul 2005	SUB DIV 31/12/04	View document
24 Feb 2005	S-DIV 21/02/05	View document
25 Jan 2005	VARYING SHARE RIGHTS AND NAMES	View document
25 Jan 2005	RES APPROVED 31/12/04	View document
17 Jan 2005	VARYING SHARE RIGHTS AND NAMES	View document
17 Jan 2005	S-DIV 13/01/05	View document
17 Jan 2005	SHARE SUBDIV AND REDES 31/12/04	View document
10 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	DIRECTOR RESIGNED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	S366A DISP HOLDING AGM 23/12/03	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jul 2003	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS	View document
14 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
30 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Aug 2002	AUDITOR'S RESIGNATION	View document
5 Aug 2002	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG	View document
2 Aug 2002	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS	View document
27 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
8 Aug 2001	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2001	DIRECTOR RESIGNED	View document
29 May 2001	NEW DIRECTOR APPOINTED	View document
29 May 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	AUDITOR'S RESIGNATION	View document
2 Apr 2001	COMPANY NAME CHANGED ZAXUS LIMITED CERTIFICATE ISSUED ON 02/04/01	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
29 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
10 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS	View document
13 Jul 2000	NEW SECRETARY APPOINTED	View document
13 Jul 2000	DIRECTOR RESIGNED	View document
13 Jul 2000	SECRETARY RESIGNED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	COMPANY NAME CHANGED RACAL-AIRTECH LIMITED CERTIFICATE ISSUED ON 02/05/00	View document
21 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Aug 1999	RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
16 Jul 1998	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS	View document
9 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Feb 1998	VARYING SHARE RIGHTS AND NAMES 10/02/98	View document
17 Feb 1998	ADOPT MEM AND ARTS 10/02/98	View document
28 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
27 Jul 1997	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS	View document
3 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Oct 1996	NEW DIRECTOR APPOINTED	View document
20 Oct 1996	DIRECTOR RESIGNED	View document
23 Jul 1996	RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
25 Aug 1995	NEW DIRECTOR APPOINTED	View document
15 Aug 1995	DIRECTOR RESIGNED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1994	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
2 Nov 1994	COMPANY NAME CHANGED ACS VENTURES LIMITED CERTIFICATE ISSUED ON 03/11/94	View document
20 Sep 1994	RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS	View document
15 Jun 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jun 1994	AUDITOR'S RESIGNATION	View document
15 Jun 1994	DIRECTOR RESIGNED	View document
15 Jun 1994	NEW SECRETARY APPOINTED	View document
15 Jun 1994	NEW DIRECTOR APPOINTED	View document
15 Jun 1994	NEW DIRECTOR APPOINTED	View document
15 Jun 1994	REGISTERED OFFICE CHANGED ON 15/06/94 FROM: MEADOW VIEW HOUSE LONG CRENDON IND ESTATE LONG CRENDON AYLESBURY BUCKS HP18 9EQ	View document
20 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
29 Jul 1993	RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS	View document
25 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jul 1992	RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS	View document
19 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
6 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
15 Aug 1991	COMPANY NAME CHANGED SEMIFLEET LIMITED CERTIFICATE ISSUED ON 16/08/91	View document
29 Jul 1991	RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS	View document
29 Jul 1991	REGISTERED OFFICE CHANGED ON 29/07/91	View document
7 Apr 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Sep 1990	REGISTERED OFFICE CHANGED ON 04/09/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP	View document
4 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document