Thales E-Security Limited

Active02518805 Private limited company
Incorporated
5 July 1990 (36 years)
Industry
Manufacture of electronic components (26110)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Thales Electronics Limited, Controls and Communications Limited, Thales Corporate Services Limited · more companies
French
Born May 1966 (60)
Director · Appointed 4 April 2017
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Born September 1966 (60)
Secretary · Appointed 16 June 2000
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Officer history (38 former)
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
14 July 2025
Resigned Hindle, Christopher William as Director
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
1 August 2023
Appointed Hindle, Christopher William as Director
10 April 2017
Appointed Mccrorie, Ewen Angus as Director
10 April 2017
Resigned Naybour, Philip Martin as Director
10 April 2017
Resigned Vincent, Dean Justin as Director
10 April 2017
Resigned Stratton, Suzanne Jayne as Director
4 April 2017
Appointed Seabrook, Michael William Peter as Director
31 March 2014
Resigned Jones, Phillip Simon, Dr. as Director
31 December 2013
Resigned Roberts, Simon as Director
1 June 2013
Appointed Vincent, Dean Justin as Director
1 June 2013
Resigned Le-Lay, Frederic Jean Luc as Director
29 March 2012
Appointed Le-Lay, Frederic Jean Luc as Director
29 March 2012
Appointed Stratton, Suzanne Jayne as Director
23 March 2012
Appointed Naybour, Philip Martin as Director
23 March 2012
Resigned Greverie, Franck as Director
6 January 2012
Resigned Baldwin, David Hamilton as Director
1 September 2011
Appointed Baldwin, David Hamilton as Director
1 September 2011
Resigned Lockwood, David Charles as Director
1 June 2011
Appointed Jones, Phillip Simon, Dr. as Director
1 June 2011
Resigned Parsell, Ross James as Director
17 September 2010
Resigned Ballard, John Gordon as Director
1 April 2010
Resigned Gentgen, Thierry Denis Etienne as Director
1 April 2010
Resigned Batley, Peter Thomas as Director
1 April 2010
Appointed Lockwood, David Charles as Director
1 April 2010
Appointed Roberts, Simon as Director
3 September 2008
Appointed Parsell, Ross James as Director
3 September 2008
Appointed Greverie, Franck as Director
3 September 2008
Appointed Batley, Peter Thomas as Director
3 September 2008
Resigned Palmer, Stuart Justin as Director
3 September 2008
Resigned Kilazoglou, James as Director
3 September 2008
Appointed Gentgen, Thierry Denis Etienne as Director
27 March 2006
Resigned Bartlett, Robert as Director
27 March 2006
Appointed Palmer, Stuart Justin as Director
1 February 2006
Resigned Robinson, Timothy Michael as Director
1 October 2004
Appointed Kilazoglou, James as Director
1 October 2004
Resigned Naybour, Philip as Director
25 August 2004
Appointed Robinson, Timothy Michael as Director
26 July 2004
Resigned Hughes, John Llewellyn Mostyn as Director
10 May 2001
Appointed Hughes, John Llewellyn Mostyn as Director
10 May 2001
Resigned Selby, Susan as Director
10 May 2001
Appointed Bartlett, Robert as Director
30 January 2001
Resigned Massol, Jose Andre as Director
31 December 2000
Resigned Kearsley, Martin Jeremy as Director
16 June 2000
Appointed Massol, Jose Andre as Director
16 June 2000
Resigned Whittaker, David as Secretary
16 June 2000
Resigned Richardson, Martin Roger as Director
16 June 2000
Appointed Seabrook, Michael William Peter as Secretary
1 June 2000
Appointed Naybour, Philip as Director
11 September 1998
Resigned Musgrave, Clive Peter as Director
11 September 1998
Resigned Wood, Andrew Richard as Director
11 September 1998
Appointed Selby, Susan as Director
11 September 1998
Appointed Richardson, Martin Roger as Director
22 July 1998
Appointed Kearsley, Martin Jeremy as Director
2 June 1998
Appointed Wood, Andrew Richard as Director
5 September 1997
Appointed Musgrave, Clive Peter as Director
5 September 1997
Resigned Epstein, Samuel David as Director
5 September 1997
Resigned Lamb, Alan Peter Mackenzie as Director
5 September 1997
Resigned Elsbury, David Clark as Director
3 October 1996
Appointed Ballard, John Gordon as Director
3 October 1996
Resigned Roberts, Simon as Director
31 May 1996
Resigned Barrow, Howard Lonsdale as Director
8 November 1995
Resigned Holcroft, Philip Anthony as Director
27 June 1995
Appointed Elsbury, David Clark as Director
27 June 1995
Resigned Richardson, Martin Roger as Director
19 June 1995
Appointed Epstein, Samuel David as Director
1 April 1995
Appointed Roberts, Simon as Director
23 May 1994
Appointed Whittaker, David as Secretary
23 May 1994
Resigned Everson, Roger Frank as Secretary
23 May 1994
Resigned Everson, Roger Frank as Director
23 May 1994
Resigned Randall, Nicholas John Stephen as Director
23 May 1994
Appointed Holcroft, Philip Anthony as Director
23 May 1994
Appointed Richardson, Martin Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0868273

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thales Holdings UK PLC
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Racal Executive Trustee Limited Status not confirmedOwns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited This company Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
18 August 2025Accounts for a dormant company31 December 2024
21 July 2025Appointment of a director
18 July 2025Confirmation statement with no updates7 July 2025
17 July 2025Termination of appointment of a director
Show all recent filings

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