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THALES E-SECURITY LIMITED - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 02518805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- EWEN ANGUS MCCRORIE
- MICHAEL WILLIAM PETER SEABROOK
- Company secretaries
- MICHAEL WILLIAM PETER SEABROOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-05
- Age Of Company 1990-07-05 33 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZAXUS LIMITED
- Legal Entity Identifier (LEI)
- 529900Q3O7N07G3ONH51
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-05
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THALES E-SECURITY LIMITED Company Description
- THALES E-SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02518805. Its current trading status is "live". It was registered 1990-07-05. It was previously called ZAXUS LIMITED. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 350 .
Get THALES E-SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales E-Security Limited - 350, Longwater Avenue, Green Park, Reading, United Kingdom
- 1990-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02518805#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02518805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02518805#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE STRATTON (2017-04-13) - TM01
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2017-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT (2017-04-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR (2017-04-13) - TM01
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DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-04-13) - AP01
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES (2017-07-06) - CS01
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REDUCE ISSUED CAPITAL 20/06/2017 (2017-06-20) - RES06
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SOLVENCY STATEMENT DATED 20/06/17 (2017-06-20) - CAP-SS
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21/06/17 STATEMENT OF CAPITAL GBP 1 (2017-06-20) - SH19
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STATEMENT BY DIRECTORS (2017-06-20) - SH20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-05) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-07-27) - CS01
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SECOND FILING OF AP01 FOR SUZANNE JAYNE STRATTON (2016-07-26) - RP04AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-16) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-05) - AA
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05/07/15 FULL LIST (2015-07-09) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS (2014-01-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES (2014-05-27) - TM01
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05/07/14 FULL LIST (2014-07-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN NAYBOUR / 06/06/2014 (2014-08-28) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-26) - AA
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05/07/13 FULL LIST (2013-07-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE-LAY (2013-06-25) - TM01
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DIRECTOR APPOINTED DEAN JUSTIN VINCENT (2013-06-25) - AP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN (2012-01-11) - TM01
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DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR (2012-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE (2012-04-13) - TM01
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DIRECTOR APPOINTED FREDERIC JEAN LUC LE-LAY (2012-04-13) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2012-10-10) - CC04
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05/07/12 FULL LIST (2012-07-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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ADOPT ARTICLES 26/09/2012 (2012-10-10) - RES01
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON (2012-04-26) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD (2011-10-10) - TM01
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DIRECTOR APPOINTED MR DAVID HAMILTON BALDWIN (2011-10-10) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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05/07/11 FULL LIST (2011-07-08) - AR01
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DIRECTOR APPOINTED DR PHILLIP SIMON JONES (2011-06-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROSS PARSELL (2011-06-08) - TM01
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keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-01-12) - AUD
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES PARSELL / 01/04/2010 (2010-06-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BALLARD / 01/04/2010 (2010-06-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN (2010-06-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY (2010-06-14) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCK GREVERIE / 01/04/2010 (2010-06-21) - CH01
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DIRECTOR APPOINTED SIMON ROBERTS (2010-06-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD (2010-11-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-12) - AA
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DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD (2010-06-22) - AP01
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05/07/10 FULL LIST (2010-07-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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AD 01/04/09 (2009-07-01) - 88(2)
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NC INC ALREADY ADJUSTED 01/04/09 (2009-07-01) - 123
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GBP NC 201000/35201000 (2009-07-01) - RES04
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NC INC ALREADY ADJUSTED (2009-06-30) - RES04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 (2009-05-16) - 288c
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DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN (2009-04-04) - 288a
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DIRECTOR APPOINTED FRANCK GREVERIE (2009-03-27) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-03) - AA
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DIRECTOR APPOINTED ROSS JAMES PARSELL (2008-09-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAMES KILAZOGLOU (2008-09-18) - 288b
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
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DIRECTOR APPOINTED PETER THOMAS BATLEY (2008-09-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR STUART PALMER (2008-09-18) - 288b
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ALTER ARTICLES 26/09/2008 (2008-09-30) - RES01
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ARTICLES OF ASSOCIATION (2008-09-30) - MEM/ARTS
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-11) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-07-27) - 288c
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
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DIRECTOR RESIGNED (2006-05-22) - 288b
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NEW DIRECTOR APPOINTED (2006-05-22) - 288a
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DIRECTOR RESIGNED (2006-02-09) - 288b
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keyboard_arrow_right 2005
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SHARE SUBDIV AND REDES 31/12/04 (2005-01-17) - RES13
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S-DIV (2005-01-17) - 122
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VARYING SHARE RIGHTS AND NAMES (2005-01-17) - RES12
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RES APPROVED 31/12/04 (2005-01-25) - RES13
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VARYING SHARE RIGHTS AND NAMES (2005-01-25) - RES12
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-07-14) - 363a
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SUB DIV 31/12/04 (2005-07-14) - RES13
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VARYING SHARE RIGHTS AND NAMES (2005-07-14) - RES12
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S-DIV (2005-02-24) - 122
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-28) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-10) - 288c
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DIRECTOR RESIGNED (2004-11-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-27) - AA
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NEW DIRECTOR APPOINTED (2004-09-06) - 288a
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DIRECTOR RESIGNED (2004-08-09) - 288b
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS (2004-07-14) - 363a
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S366A DISP HOLDING AGM 23/12/03 (2004-01-20) - ELRES
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NEW DIRECTOR APPOINTED (2004-11-01) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-17) - AA
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-07-14) - 363a
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LOCATION OF REGISTER OF MEMBERS (2003-07-14) - 353
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS (2002-08-02) - 363a
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM: (2002-08-05) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-10-30) - 288c
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AUDITOR'S RESIGNATION (2002-08-19) - AUD
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-05-29) - 288a
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DIRECTOR RESIGNED (2001-01-17) - 288b
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DIRECTOR RESIGNED (2001-03-19) - 288b
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COMPANY NAME CHANGED (2001-04-02) - CERTNM
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DIRECTOR RESIGNED (2001-05-29) - 288b
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AUDITOR'S RESIGNATION (2001-04-04) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2001-08-08) - 288c
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363a
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-29) - 244
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-27) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-13) - 288b
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COMPANY NAME CHANGED (2000-05-02) - CERTNM
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NEW DIRECTOR APPOINTED (2000-06-21) - 288a
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SECRETARY RESIGNED (2000-07-13) - 288b
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NEW SECRETARY APPOINTED (2000-07-13) - 288a
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RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS (2000-07-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-10) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-12-19) - 225
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DIRECTOR'S PARTICULARS CHANGED (2000-12-29) - 288c
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-21) - AA
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS (1999-08-02) - 363a
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keyboard_arrow_right 1998
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VARYING SHARE RIGHTS AND NAMES 10/02/98 (1998-02-17) - SRES12
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DIRECTOR'S PARTICULARS CHANGED (1998-07-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-28) - AA
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ADOPT MEM AND ARTS 10/02/98 (1998-02-17) - SRES01
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS (1998-07-16) - 363a
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NEW DIRECTOR APPOINTED (1998-06-19) - 288a
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DIRECTOR RESIGNED (1998-09-23) - 288b
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NEW DIRECTOR APPOINTED (1998-09-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-08) - AA
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NEW DIRECTOR APPOINTED (1998-08-07) - 288a
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-07-03) - 288c
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DIRECTOR RESIGNED (1997-09-24) - 288b
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS (1997-07-27) - 363a
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NEW DIRECTOR APPOINTED (1997-09-30) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-06) - AA
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NEW DIRECTOR APPOINTED (1996-10-23) - 288a
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DIRECTOR RESIGNED (1996-10-20) - 288b
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS (1996-07-23) - 363a
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DIRECTOR RESIGNED (1996-06-26) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-18) - AA
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-08-25) - 288
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DIRECTOR RESIGNED (1995-08-15) - 288
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NEW DIRECTOR APPOINTED (1995-05-19) - 288
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS (1995-09-07) - 363x
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DIRECTOR RESIGNED (1995-12-05) - 288
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NEW DIRECTOR APPOINTED (1995-08-29) - 288
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keyboard_arrow_right 1994
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1994-12-20) - 225(1)
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COMPANY NAME CHANGED (1994-11-02) - CERTNM
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RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS (1994-09-20) - 363x
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AUDITOR'S RESIGNATION (1994-06-15) - AUD
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REGISTERED OFFICE CHANGED ON 15/06/94 FROM: (1994-06-15) - 287
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NEW SECRETARY APPOINTED (1994-06-15) - 288
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DIRECTOR RESIGNED (1994-06-15) - 288
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NEW DIRECTOR APPOINTED (1994-06-15) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-06-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-04-20) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-02-25) - AA
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RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS (1993-07-29) - 363x
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-05-19) - AA
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RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS (1992-07-16) - 363s
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-11-06) - AA
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COMPANY NAME CHANGED (1991-08-15) - CERTNM
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RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS (1991-07-29) - 363b
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REGISTERED OFFICE CHANGED ON 29/07/91 (1991-07-29) - 363(287)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-04-07) - 224
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 04/09/90 FROM: (1990-09-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-04) - 288
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INCORPORATION DOCUMENTS (1990-07-05) - NEWINC
