THALES E-SECURITY LIMITED
Non-Trading
General Information
NAME
THALES E-SECURITY LIMITED
COMPANY NUMBER
02518805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
05/07/1990
(34 years and 5 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2000
02/04/2001
ZAXUS LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01844201800
TPS: No
149 Preston Road
Brighton
East Sussex
BN1 6AS
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 9434500
Meadow View
Drakes Drive
Industrial Estate
Aylesbury, Buckinghamshire
HP18 9EQ
Telephone: 9434500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| THALES E-SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES E-SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES E-SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES E-SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2017 - Present (7 years and 8 months) Secretary: 16/06/2000 - Present (24 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
05/07/1991 - Present (33 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
05/07/1991 - 23/05/1994 (2 years and 10 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/07/1991 - Present (33 years and 5 months) Secretary: 05/07/1991 - Present (33 years and 5 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 11/05/2017 | Dean Justin Vincent (917930184) has left the board |
| 11/05/2017 | Suzanne Jayne Stratton (920156948) has left the board |
| 11/05/2017 | Philip Martin Naybour (907362617) has left the board |
| 01/08/2016 | New Confirmation Statement filed |
| 28/07/2016 | Suzanne Jayne Stratton (916869002) has left the board |
| 28/07/2016 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 28/07/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 29/05/2014 | Phillip Simon Jones (916108166) has left the board |
| 14/01/2014 | Simon Roberts (904324148) has left the board |
| 03/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 27/06/2013 | New Board Member Dean Justin Vincent (917930184) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Frederic Jean Luc Le-Lay (914074356) has left the board |
| 09/10/2012 | New Accounts filed |
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