TE

THALES E-SECURITY LIMITED

Active

Company number 02518805

Reading, United Kingdom · Incorporated 5 July 1990

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 25 March 2026

Manufacture of electronic components · SIC 26110

Other information technology service activities · SIC 62090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEMIFLEET LIMITED · 5 July 1990 – 16 August 1991

ACS VENTURES LIMITED · 16 August 1991 – 3 November 1994

RACAL-AIRTECH LIMITED · 3 November 1994 – 2 May 2000

ZAXUS LIMITED · 2 May 2000 – 2 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Legacy
Capital
20 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2017 View
Legacy
Insolvency
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Resolution
Resolution
10 October 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Auditors Resignation Company
Auditors
12 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Capital
1 July 2009 View
Resolution
Resolution
1 July 2009 View
Resolution
Resolution
30 June 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
27 March 2009 View
Memorandum Articles
Incorporation
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Annual Return
14 July 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Address
14 July 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
30 October 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Accounts
19 December 2000 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
19 June 1998 View
Resolution
Resolution
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
3 July 1997 View
Accounts With Accounts Type Full
Accounts
6 November 1996 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Accounts
20 December 1994 View
Certificate Change Of Name Company
Change Of Name
2 November 1994 View
Legacy
Annual Return
20 September 1994 View
Auditors Resignation Company
Auditors
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Address
15 June 1994 View
Accounts With Accounts Type Full Group
Accounts
20 April 1994 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Annual Return
16 July 1992 View
Accounts With Accounts Type Full Group
Accounts
19 May 1992 View
Accounts With Accounts Type Full Group
Accounts
6 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 August 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Accounts
7 April 1991 View
Legacy
Address
4 September 1990 View
Legacy
Officers
4 September 1990 View
Incorporation Company
Incorporation
5 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG2 6GF

LINK-MILES LIMITED
#00084390
active
DECCA LIMITED
#00237172
active
CONTROLS AND COMMUNICATIONS LIMITED
#00314979
active
THALES TRAINING AND SIMULATION LIMITED
#00426402
active
THALES ELECTRONICS LIMITED
#00497098
active
See all companies at RG2 6GF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.