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THALES E-SECURITY LIMITED
- Company Number
- 02518805
- Status
- Active
- Incorporation Date
- 5 July 1990 (almost 23 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE
- SURREY
- KT15 2NX
- SIC Codes
- 26.11 - Manufacture of electronic components
- 62.09 - Other information technology and computer service activities
- Previous Names
- ZAXUS LIMITED (2001-04-02)
- RACAL-AIRTECH LIMITED (2000-05-02)
- ACS VENTURES LIMITED (1994-11-03)
- Directors/ Officers
- MICHAEL WILLIAM PETER SEABROOK, secretary, 16 Jun 2000-
- inactive FRANCK GREVERIE, director, 3 Sep 2008-23 Mar 2012
- inactive DAVID CHARLES LOCKWOOD, director, 1 Apr 2010- 1 Sep 2011
- inactive ROSS JAMES PARSELL, director, 3 Sep 2008- 1 Jun 2011
- inactive SIMON ROBERTS, director, 1 Apr 1995- 3 Oct 1996
- PHILLIP SIMON JONES, director, 1 Jun 2011-
- FREDERIC JEAN LUC LE-LAY, director, 29 Mar 2012-
- PHILIP MARTIN NAYBOUR, director, 23 Mar 2012-
- SUZANNE JAYNE STRATTON, director, 29 Mar 2012-
- inactive ROGER FRANK EVERSON, director, 5 Jul 1991-23 May 1994
- inactive DAVID WHITTAKER, secretary, 23 May 1994-16 Jun 2000
- inactive DAVID HAMILTON BALDWIN, director, 1 Sep 2011- 6 Jan 2012
- inactive JOHN GORDON BALLARD, director, 3 Oct 1996-17 Sep 2010
- inactive HOWARD LONSDALE BARROW, director, 5 Jul 1991-31 May 1996
- inactive ROBERT BARTLETT, director, 10 May 2001-27 Mar 2006
- inactive PETER THOMAS BATLEY, director, 3 Sep 2008- 1 Apr 2010
- inactive DAVID CLARK ELSBURY, director, 27 Jun 1995- 5 Sep 1997
- inactive SAMUEL DAVID EPSTEIN, director, 19 Jun 1995- 5 Sep 1997
- inactive THIERRY DENIS ETIENNE GENTGEN, director, 3 Sep 2008- 1 Apr 2010
- inactive PHILIP ANTHONY HOLCROFT, director, 23 May 1994- 8 Nov 1995
- inactive JOHN LLEWELLYN MOSTYN HUGHES, director, 10 May 2001-26 Jul 2004
- inactive MARTIN JEREMY KEARSLEY, director, 22 Jul 1998-31 Dec 2000
- inactive JAMES KILAZOGLOU, director, 1 Oct 2004- 3 Sep 2008
- inactive ALAN PETER MACKENZIE LAMB, director, 5 Jul 1991- 5 Sep 1997
- inactive JOSE ANDRE MASSOL, director, 16 Jun 2000-30 Jan 2001
- inactive CLIVE PETER MUSGRAVE, director, 5 Sep 1997-11 Sep 1998
- inactive PHILIP NAYBOUR, director, 1 Jun 2000- 1 Oct 2004
- inactive STUART JUSTIN PALMER, director, 27 Mar 2006- 3 Sep 2008
- inactive NICHOLAS JOHN STEPHEN RANDALL, director, 5 Jul 1991-23 May 1994
- inactive MARTIN ROGER RICHARDSON, director, 23 May 1994-27 Jun 1995
- inactive TIMOTHY MICHAEL ROBINSON, director, 25 Aug 2004- 1 Feb 2006
- inactive SUSAN SELBY, director, 11 Sep 1998-10 May 2001
- inactive ROGER FRANK EVERSON, secretary, 5 Jul 1991-23 May 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for THALES E-SECURITY LIMITED
10 Oct 2012
STATEMENT OF COMPANY'S OBJECTS
10 Oct 2012
ADOPT ARTICLES 26/09/2012
3 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
3 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
5 Jul 2012
05/07/12 FULL LIST
26 Apr 2012
DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
13 Apr 2012
DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR
13 Apr 2012
APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE
Add data (website, address, etc)
Company Addresses
THALES CORPORATE SERVICES LTD, 2 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX, United Kingdom
2 Dashwood Lang Road,, The Bourne Business Park, Addlestone, Weybridge, Surrey KT15 2NX, GB
2 Dashwood Lang Road, The Bourne Business Park, Adlestone, Weybridge, KT15 2NX, GB
Trademark Registrations
International Trademark Registration
Mark text: ZAXUS - registered on 15 May 2000
International Trademark Registration
Mark text: SAFESIGN - registered on 13 Oct 2011
Official Register Entries
register id: Z9159888
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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