OpenCompanies

Thales E-Security Limited

Company number
02518805
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1990
Nature of business
Manufacture of electronic components
Other information technology service activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

350 Longwater Avenue
Green Park
Reading
RG2 6GF

Previous names

  • Zaxus Limited (until 2 Apr 2001)
  • Racal-Airtech Limited (until 2 May 2000)
  • ACS Ventures Limited (until 3 Nov 1994)
  • Semifleet Limited (until 16 Aug 1991)

Officers

NameRoleAppointedResigned
STRATTON, Suzanne Jayne Director 29 Mar 2012 10 Apr 2017
GENTGEN, Thierry Denis Etienne Director 14 Jul 2025
SEABROOK, Michael William Peter Director 4 Apr 2017

Control

NameNature of controlNotifiedCeased
Thales Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Thales E-Security Limited → Thales UK Limited → Thales Holdings UK PLC

Directors’ other companies

Companies at the same address

Data