Menna Overview
Here’s a quick overview of THALES E-SECURITY LIMITED 👀 — a Reading, Berkshire based business that started in 1990.
THALES E-SECURITY LIMITED
- Company statusactive
- Company No02518805
- Age36 years Incorporated 5 July 1990
- Officers3
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES E-SECURITY LIMITED is an active company incorporated on 5 July 1990 and based in Reading, Berkshire, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 10 May 2018
Change Person Director Company With Change Date
8 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 16 Jun 2000 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| SEABROOK, Michael William Peter | director | Sep 1966 | 04 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
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SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, WHITTAKER, David, HINDLE, Christopher William, ROBERTS, Simon are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, WHITTAKER, David, HINDLE, Christopher William are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BATLEY, Peter Thomas, HINDLE, Christopher William, MCCRORIE, Ewen Angus, NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, BALLARD, John Gordon, BATLEY, Peter Thomas, GREVERIE, Franck, HINDLE, Christopher William, JONES, Phillip Simon, Dr., LOCKWOOD, David Charles, NAYBOUR, Philip Martin, NAYBOUR, Philip, PARSELL, Ross James, ROBERTS, Simon are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, MASSOL, Jose Andre are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, KILAZOGLOU, James, LOCKWOOD, David Charles are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, LE-LAY, Frederic Jean Luc are mutual persons.
SEABROOK, Michael William Peter, GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, ROBERTS, Simon are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, WHITTAKER, David, ELSBURY, David Clark, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, WHITTAKER, David, ELSBURY, David Clark, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, WHITTAKER, David, ELSBURY, David Clark, HINDLE, Christopher William, MASSOL, Jose Andre, RICHARDSON, Martin Roger are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, LE-LAY, Frederic Jean Luc, MCCRORIE, Ewen Angus, NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
GENTGEN, Thierry Denis Etienne, WHITTAKER, David, BARTLETT, Robert, HINDLE, Christopher William, MCCRORIE, Ewen Angus, ROBERTS, Simon are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
GENTGEN, Thierry Denis Etienne, WHITTAKER, David, BALDWIN, David Hamilton, BATLEY, Peter Thomas, HINDLE, Christopher William, LOCKWOOD, David Charles, NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William are mutual persons.
EVERSON, Roger Frank are mutual persons.
EVERSON, Roger Frank are mutual persons.
WHITTAKER, David, ELSBURY, David Clark are mutual persons.
WHITTAKER, David, ELSBURY, David Clark are mutual persons.
WHITTAKER, David, BARTLETT, Robert, ELSBURY, David Clark, PALMER, Stuart Justin, RICHARDSON, Martin Roger, ROBERTS, Simon are mutual persons.
WHITTAKER, David, BARTLETT, Robert, BATLEY, Peter Thomas, ELSBURY, David Clark, LOCKWOOD, David Charles, PALMER, Stuart Justin are mutual persons.
WHITTAKER, David are mutual persons.
BALDWIN, David Hamilton are mutual persons.
BALLARD, John Gordon are mutual persons.
BALLARD, John Gordon are mutual persons.
BATLEY, Peter Thomas are mutual persons.
ELSBURY, David Clark are mutual persons.
ELSBURY, David Clark are mutual persons.
ELSBURY, David Clark are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark, RICHARDSON, Martin Roger are mutual persons.
ELSBURY, David Clark are mutual persons.
HINDLE, Christopher William, NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HUGHES, John Llewellyn Mostyn are mutual persons.
JONES, Phillip Simon, Dr. are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
LOCKWOOD, David Charles are mutual persons.
LOCKWOOD, David Charles are mutual persons.
LOCKWOOD, David Charles are mutual persons.
LOCKWOOD, David Charles are mutual persons.
MUSGRAVE, Clive Peter are mutual persons.
NAYBOUR, Philip Martin, NAYBOUR, Philip, ROBERTS, Simon are mutual persons.
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
PALMER, Stuart Justin are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
RICHARDSON, Martin Roger are mutual persons.
THALES OPTRONICS LIMITED
SEABROOK, Michael William Peter, LOCKWOOD, David Charles, MCCRORIE, Ewen Angus are mutual persons.
THALES HOLDINGS UK PLC
GENTGEN, Thierry Denis Etienne, HINDLE, Christopher William, HUGHES, John Llewellyn Mostyn, MASSOL, Jose Andre are mutual persons.
OXFORDSHIRE GROUP HOMES
EVERSON, Roger Frank are mutual persons.
RESPONSE ORGANISATION
EVERSON, Roger Frank are mutual persons.
GARRETT MOTION UK LIMITED
ELSBURY, David Clark are mutual persons.
AVAYA UK
HUGHES, John Llewellyn Mostyn are mutual persons.
AIRBUS ENDEAVR WALES
JONES, Phillip Simon, Dr. are mutual persons.
TECHUK LTD
KILAZOGLOU, James are mutual persons.
KNOWLEDGE TRANSFER NETWORK LIMITED
LOCKWOOD, David Charles are mutual persons.
THALES PENSION TRUSTEES (SECTION 1) LIMITED
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
NAYBOUR, Philip Martin, NAYBOUR, Philip are mutual persons.
THALES PENSION TRUSTEES (SECTION 2) LIMITED
ROBERTS, Simon are mutual persons.
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Here’s a quick overview of THALES E-SECURITY LIMITED 👀 — a Reading, Berkshire based business that started in 1990.