Thales E-security Limited

General information

Name:

Thales E-security Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 02518805

Incorporation date: 1990-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Thales E-security Limited. It was founded thirty four years ago and was registered with 02518805 as its registration number. This particular head office of this firm is registered in Reading. You may visit it at 350 Longwater Avenue, Green Park. This particular Thales E-security Limited company was recognized under three other names before it adapted the current name. It was founded under the name of Zaxus to be changed to Racal-airtech on 2001/04/02. The company's third name was current name until 1994. This enterprise's SIC and NACE codes are 62090, that means Other information technology service activities. The latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-07.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2009, this cooperation amounted to at least 30,194 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: It - Additions.

Currently, the directors registered by this company are as follow: Christopher H. assigned this position on 2023/08/01 and Michael S. assigned this position 7 years ago. Furthermore, the managing director's assignments are often supported by a secretary - Michael S., who was appointed by this specific company 24 years ago.

  • Previous company's names
  • Thales E-security Limited 2001-04-02
  • Zaxus Limited 2000-05-02
  • Racal-airtech Limited 1994-11-03
  • Acs Ventures Limited 1990-07-05

Company staff

Christopher H.

Role: Director

Appointed: 01 August 2023

Latest update: 10 November 2023

Michael S.

Role: Director

Appointed: 04 April 2017

Latest update: 10 November 2023

Michael S.

Role: Secretary

Appointed: 16 June 2000

Latest update: 10 November 2023

People with significant control

The companies that control this firm are: Thales Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Longwater Avenue, RG2 6GF and was registered as a PSC under the registration number 0868273.

Thales Uk Limited
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority English - Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 0868273
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2009 Department for Transport 3 £ 30 194.40
2009-12-10 194142 £ 23 368.00 It - Additions
2009-12-10 194142 £ 6 711.40 It - Additions
2009-12-10 194142 £ 115.00 It - Additions

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 26110 : Manufacture of electronic components
33
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