THALES E-SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thales E-security Limited. The company was founded 34 years ago and was given the registration number 02518805. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	THALES E-SECURITY LIMITED
Company Number	:	02518805
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Secretary	16 June 2000	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	01 August 2023	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	04 April 2017	Active
204 Broughton Avenue, Aylesbury, HP20 1PX	Secretary	-	Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN	Secretary	23 May 1994	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 September 2011	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	03 October 1996	Active
1793 Jonathans Way, Appt K Reston, Virginia 22090, FOREIGN	Director	-	Active
38 Ardingly, Great Hollands, Bracknell, RG12 8XR	Director	10 May 2001	Active
22, Elm Grove, Chaddesden, Derby, DE21 6SF	Director	03 September 2008	Active
Uplands, Whitchurch-On-Thames Pangbourne, Reading, RG8 7HH	Director	27 June 1995	Active
2498 Bay Isle Drive, Fort Launderdale, Florida, United States,	Director	19 June 1995	Active
204 Broughton Avenue, Aylesbury, HP20 1PX	Director	-	Active
7, Rue Raymond Queneau, Rueil Malmaison, France, 92500	Director	03 September 2008	Active
2 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX	Director	03 September 2008	Active
Hillcroft Newbury Road, Headley, Thatcham, RG19 8LA	Director	23 May 1994	Active
49 Bis Avenue Franklin Roosevelt, Paris, FOREIGN	Director	10 May 2001	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 June 2011	Active
Old Forge House, The Street, Hurst, RG10 0DA	Director	22 July 1998	Active
15 Horsley Drive, Kingston Upon Thames, KT2 5GQ	Director	01 October 2004	Active
Upper Farm House Hammer Lane, Warborough, Wallingford, OX10 7DJ	Director	-	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	29 March 2012	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 April 2010	Active
18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN	Director	16 June 2000	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	10 April 2017	Active
Dairyhouse Farm Umberslade Road, Tamworth In Arden, Solihull, B94 5BP	Director	05 September 1997	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	23 March 2012	Active
49 Bicherton Road, Oxford, OX3 7LT	Director	01 June 2000	Active
213 Arethusa Way, Bisley, Woking, GU24 9BT	Director	27 March 2006	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	03 September 2008	Active
Wootton House, Old Wootton Boars Hill, Oxford, OX1 5HP	Director	-	Active
The Old Rectory Mill Lane, Monks Risborough, HP27 9LG	Director	11 September 1998	Active
The Old Rectory Mill Lane, Monks Risborough, HP27 9LG	Director	23 May 1994	Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX	Director	01 April 2010	Active
3 Conygree Close, Lower Earley, Reading, RG6 4XE	Director	01 April 1995	Active

People with Significant Control

Thales Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	350, Longwater Avenue, Reading, England, RG2 6GF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THALES E-SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement