Thales E-Security Limited
02518805
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
Former
director · Resigned 23/05/1994
secretary · Resigned 23/05/1994
director · Resigned 23/05/1994
director · Resigned 27/06/1995
director · Resigned 08/11/1995
director · Resigned 31/05/1996
director · Resigned 03/10/1996
director · Resigned 05/09/1997
director · Resigned 05/09/1997
director · Resigned 05/09/1997
director · Resigned 11/09/1998
director · Resigned 11/09/1998
secretary · Resigned 16/06/2000
director · Resigned 16/06/2000
director · Resigned 31/12/2000
director · Resigned 30/01/2001
director · Resigned 10/05/2001
director · Resigned 26/07/2004
director · Resigned 01/10/2004
director · Resigned 01/02/2006
director · Resigned 27/03/2006
director · Resigned 03/09/2008
director · Resigned 03/09/2008
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 17/09/2010
director · Resigned 01/06/2011
director · Resigned 01/09/2011
director · Resigned 06/01/2012
director · Resigned 23/03/2012
director · Resigned 01/06/2013
director · Resigned 31/12/2013
director · Resigned 31/03/2014
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 01/08/2023
director · Resigned 14/07/2025
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 0868273 · Companies House - Uk · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change person director company with change date
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
second filing of director appointment with name
accounts with accounts type dormant
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
change person director company with change date
appoint person director company with name
termination director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
legacy
legacy
legacy
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy