THALES E-SECURITY LIMITED
| Status | ACTIVE |
| Company No. | 02518805 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1990 |
| Age | 33 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THALES E-SECURITY LIMITED is an active private limited company with number 02518805. It was incorporated 33 years, 9 months, 23 days ago, on 05 July 1990. The company address is 350 Longwater Avenue 350 Longwater Avenue, Reading, RG2 6GF, Berkshire, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 26110 | Manufacture of electronic components |
| 62090 | Other information technology service activities |
Previous names
| 2001-04-02 | THALES E-SECURITY LIMITED |
| 2000-05-02 | ZAXUS LIMITED |
| 1994-11-03 | RACAL-AIRTECH LIMITED |
| 1991-08-16 | ACS VENTURES LIMITED |
| 1990-07-05 | SEMIFLEET LIMITED |
Confirmation Statment
| Next due date | 21 Jul 2024 |
| Next made up | 07 Jul 2024 |
| Last made up | 07 Jul 2023 |
People
SEABROOK, Michael William Peter
Secretary
ACTIVEAssigned on 16 Jun 2000
Current time on role 23 years, 10 months, 12 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 8 months, 27 days
SEABROOK, Michael William Peter
Director
Chartered Secretary
ACTIVEAssigned on 04 Apr 2017
Current time on role 7 years, 24 days
Secretary
RESIGNEDAssigned on
Resigned on 23 May 1994
Time on role 29 years, 11 months, 5 days
Secretary
Company Secretary
RESIGNEDAssigned on 23 May 1994
Resigned on 16 Jun 2000
Time on role 6 years, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THALES E-SECURITY LIMITED.
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