Thales E-Security Limited
Company Profile
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UnknownThales E-security Limited
02518805•Private Limited With Share Capital
350 Longwater Avenue, Green Park, Reading, RG26GF
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Incorporated
05/07/1990
Company Age
35 years
Directors
4
Employees
—
SIC Code
26110
Risk
not scored
Company Overview
Registration, classification & business activity
Thales E-security Limited (02518805) is a private limited with share capital incorporated on 05/07/1990 (35 years old) and registered in reading, RG26GF. The company operates under SIC code 26110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 05/07/1990
RG26GF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Legacy
Category:Capital
Date:20-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2017
Legacy
Category:Insolvency
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Auditors Resignation Company
Category:Auditors
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Capital
Date:01-07-2009
Legacy
Category:Capital
Date:01-07-2009
Resolution
Category:Resolution
Date:01-07-2009
Resolution
Category:Resolution
Date:30-06-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:27-03-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2008
Resolution
Category:Resolution
Date:30-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:22-05-2006
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
350 Longwater Avenue, Green Park, Reading, Berkshire, RG26GFRegistered
Meadow View, Drakes Drive, Industrial Estate, Aylesbury, Buckinghamshire, HP189EQ
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