THALES E-SECURITY LIMITED

Key Data

Status

Active

Company No.

02518805

Incorporation date

05/07/1990

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/07/2023)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

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21/07/2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14

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18/07/2025

Confirmation statement made on 2025-07-07 with no updates

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17/07/2025

Termination of appointment of Christopher William Hindle as a director on 2025-07-14

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

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29/08/2024

Director's details changed for Mr Christopher William Hindle on 2024-08-19

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

02/08/2023

Director's details changed for Mr Christopher William Hindle on 2023-08-02

View PDF (2 pages)

01/08/2023

Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Christopher William Hindle as a director on 2023-08-01

View PDF (2 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naybour, Philip	Director	01/06/2000 - 01/10/2004	2
Wood, Andrew Richard	Director	02/06/1998 - 11/09/1998	48
Richardson, Martin Roger	Director	11/09/1998 - 16/06/2000	28
Richardson, Martin Roger	Director	23/05/1994 - 27/06/1995	28
Hughes, John Llewellyn Mostyn	Director	10/05/2001 - 26/07/2004	65

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THALES E-SECURITY LIMITED

THALES E-SECURITY LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THALES E-SECURITY LIMITED?

THALES E-SECURITY LIMITED is currently Active. It was registered on 05/07/1990 .

Where is THALES E-SECURITY LIMITED located?

THALES E-SECURITY LIMITED is registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does THALES E-SECURITY LIMITED do?

THALES E-SECURITY LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for THALES E-SECURITY LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-12-31.