THALES E-SECURITY LIMITED
Company number 02518805 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-07-05
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
- Postcode
- RG2 6GF
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-07
- Next due by
- 2027-07-21
Nature of business (SIC)
- 26110 Manufacture of electronic components
- 62090 Other information technology service activities
Officers 3 current · 38 resigned
Thierry Denis Etienne GENTGEN
Director
MR Michael William Peter SEABROOK
Director
MR MICHAEL WILLIAM PETER SEABROOK
Secretary
Group structure 1 subsidiary
Controlled by THALES UK LIMITED — since 2016-04-06
-
NCIPHER CORPORATION LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ZAXUS LIMITED | 2001-04-02 |
| RACAL-AIRTECH LIMITED | 2000-05-02 |
| ACS VENTURES LIMITED | 1994-11-03 |
| SEMIFLEET LIMITED | 1991-08-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX | 2017-05-09 |
| WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG | 2002-08-05 |
| MEADOW VIEW HOUSE, LONG CRENDON IND ESTATE, LONG CRENDON AYLESBURY, BUCKS HP18 9EQ | 1994-06-15 |
| CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | 1990-09-04 |
The class of 1990
50%
of the 20,399 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.