THALES E-SECURITY LIMITED - READING
Company Profile | Company Filings |
Overview
THALES E-SECURITY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES E-SECURITY LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES E-SECURITY LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THALES E-SECURITY LIMITED - READING
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2000-06-16 | CURRENT |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2017-04-04 | CURRENT |
CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2012-03-29 UNTIL 2017-04-10 | RESIGNED |
JOSE ANDRE MASSOL | Jan 1948 | British | Director | 2000-06-16 UNTIL 2001-01-30 | RESIGNED |
SUSAN SELBY | Sep 1963 | British | Director | 1998-09-11 UNTIL 2001-05-10 | RESIGNED |
TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2004-08-25 UNTIL 2006-02-01 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 1995-04-01 UNTIL 1996-10-03 | RESIGNED |
SIMON ROBERTS | Feb 1957 | British | Director | 2010-04-01 UNTIL 2013-12-31 | RESIGNED |
MR DAVID CHARLES LOCKWOOD | Mar 1962 | British | Director | 2010-04-01 UNTIL 2011-09-01 | RESIGNED |
MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 1998-09-11 UNTIL 2000-06-16 | RESIGNED |
ROSS JAMES PARSELL | Feb 1963 | British | Director | 2008-09-03 UNTIL 2011-06-01 | RESIGNED |
MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 1994-05-23 UNTIL 1995-06-27 | RESIGNED |
MR STUART JUSTIN PALMER | Jan 1961 | United Kingdom | Director | 2006-03-27 UNTIL 2008-09-03 | RESIGNED |
MR PHILIP MARTIN NAYBOUR | Nov 1960 | British | Director | 2000-06-01 UNTIL 2004-10-01 | RESIGNED |
MR PHILIP MARTIN NAYBOUR | Nov 1960 | British | Director | 2012-03-23 UNTIL 2017-04-10 | RESIGNED |
MR CLIVE PETER MUSGRAVE | May 1953 | British | Director | 1997-09-05 UNTIL 1998-09-11 | RESIGNED |
EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 UNTIL 2023-08-01 | RESIGNED |
NICHOLAS JOHN STEPHEN RANDALL | Apr 1951 | British | Director | RESIGNED | |
DAVID WHITTAKER | Feb 1944 | British | Secretary | 1994-05-23 UNTIL 2000-06-16 | RESIGNED |
MR ROGER FRANK EVERSON | Aug 1946 | English | Secretary | RESIGNED | |
PETER THOMAS BATLEY | Jan 1961 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
JAMES KILAZOGLOU | Oct 1955 | Australian | Director | 2004-10-01 UNTIL 2008-09-03 | RESIGNED |
MARTIN JEREMY KEARSLEY | Nov 1961 | British | Director | 1998-07-22 UNTIL 2000-12-31 | RESIGNED |
DR PHILLIP SIMON JONES | Oct 1965 | British | Director | 2011-06-01 UNTIL 2014-03-31 | RESIGNED |
JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2001-05-10 UNTIL 2004-07-26 | RESIGNED |
PHILIP ANTHONY HOLCROFT | Dec 1950 | British | Director | 1994-05-23 UNTIL 1995-11-08 | RESIGNED |
FRANCK GREVERIE | Mar 1969 | French | Director | 2008-09-03 UNTIL 2012-03-23 | RESIGNED |
THIERRY DENIS ETIENNE GENTGEN | May 1966 | British | Director | 2008-09-03 UNTIL 2010-04-01 | RESIGNED |
MR ROGER FRANK EVERSON | Aug 1946 | English | Director | RESIGNED | |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1995-06-27 UNTIL 1997-09-05 | RESIGNED |
DEAN JUSTIN VINCENT | Mar 1970 | British | Director | 2013-06-01 UNTIL 2017-04-10 | RESIGNED |
ROBERT BARTLETT | Jan 1955 | British | Director | 2001-05-10 UNTIL 2006-03-27 | RESIGNED |
MR HOWARD LONSDALE BARROW | Dec 1938 | British | Director | RESIGNED | |
JOHN GORDON BALLARD | Sep 1945 | British | Director | 1996-10-03 UNTIL 2010-09-17 | RESIGNED |
MR DAVID HAMILTON BALDWIN | May 1972 | British | Director | 2011-09-01 UNTIL 2012-01-06 | RESIGNED |
SAMUEL DAVID EPSTEIN | Aug 1946 | American | Director | 1995-06-19 UNTIL 1997-09-05 | RESIGNED |
FREDERIC JEAN LUC LE-LAY | Jul 1965 | French | Director | 2012-03-29 UNTIL 2013-06-01 | RESIGNED |
MR ALAN PETER MACKENZIE LAMB | Sep 1949 | British | Director | RESIGNED | |
MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 1998-06-02 UNTIL 1998-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thales Uk Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |