THALES E-SECURITY LIMITED

Address

THALES E-SECURITY LIMITED
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
(60 companies also use this postcode)

 Classification:

Manufacture of electronic components

Other information technology service activities

Legal Information

Company Registration No.:
02518805
Incorporation Date:
5 Jul 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£35,200,095.00 on 27 Jul 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
16 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2015
Filed on:
9 Jul 2015
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Map

Recently Filed Documents - 167 available

Directors and Secretaries

Philip Naybour
23 Mar 2012 ⇒ Present ( 5 Years ) Director
Michael Seabrook
16 Jun 2000 ⇒ Present ( 17 Years ) Company Secretary
Suzanne Stratton
29 Mar 2012 ⇒ Present ( 5 Years ) Director
Dean Vincent
1 Jun 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

ZAXUS LIMITED
Changed 2 Apr 2001
RACAL-AIRTECH LIMITED
Changed 2 May 2000

Previous Addresses

WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RG
Changed 5 Aug 2002

MEADOW VIEW HOUSE
LONG CRENDON IND ESTATE
LONG CRENDON AYLESBURY
BUCKS HP18 9EQ
Changed 15 Jun 1994

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 4 Sep 1990

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 8 £234,362.90

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thalesesecurity.community
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www.thalesesecurity.consulting
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www.thalesesecurity.computer
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www.thalesesecurity.services
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www.thalesesecurity.technology
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www.thalesesecurity.productions
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www.thalesesecurity.org.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 16 May 2016 5
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 3 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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167 other company documents are available

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Activity

This company viewed 35 times in the last few years