THALES E-SECURITY LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF

Company Number: 02518805
Incorporation date: 05-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components
62090 Other information technology service activities





FINANCIALS (BETA)


Accounts Filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SEABROOK, Michael William Peter 2000-06-16 British 51 - 112
Resigned WHITTAKER, David 1994-05-23 2000-06-16 0 - 113
Resigned EVERSON, Roger Frank 0000-00-00 1994-05-23 English 3 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MCCRORIE, Ewen Angus 10 Apr 2017 Finance Director British 24 - 3229 (51.8%)
Active SEABROOK, Michael William Peter 04 Apr 2017 Chartered Secretary British 51 - 112102 (62.6%)
Resigned VINCENT, Dean Justin 01 Jun 2013 10 Apr 2017 Director British 0 - 53 (60.0%)
Resigned STRATTON, Suzanne Jayne 29 Mar 2012 10 Apr 2017 Company Director British 7 - 2010 (37.0%)
Resigned Frederic Jean Luc LE-LAY 29 Mar 2012 01 Jun 2013 Company Director French 0 - 52 (40.0%)
Resigned NAYBOUR, Philip Martin 23 Mar 2012 10 Apr 2017 Company Director British 3 - 2810 (32.3%)
Resigned BALDWIN, David Hamilton 01 Sep 2011 06 Jan 2012 Company Director British 1 - 86 (66.7%)
Resigned Phillip Simon JONES 01 Jun 2011 31 Mar 2014 Company Director British 1 - 42 (40.0%)
Resigned LOCKWOOD, David Charles 01 Apr 2010 01 Sep 2011 Company Director British 0 - 2414 (58.3%)
Resigned ROBERTS, Simon 01 Apr 2010 31 Dec 2013 Company Director British 1 - 2517 (65.4%)
Resigned GENTGEN, Thierry Denis Etienne 03 Sep 2008 01 Apr 2010 Finance Controller British 0 - 81 (12.5%)
Resigned Ross James PARSELL 03 Sep 2008 01 Jun 2011 Company Director British 0 - 42 (50.0%)
Resigned BATLEY, Peter Thomas 03 Sep 2008 01 Apr 2010 Company Director British 0 - 133 (23.1%)
Resigned GREVERIE, Franck 03 Sep 2008 23 Mar 2012 Company Director French 0 - 42 (50.0%)
Resigned PALMER, Stuart Justin 27 Mar 2006 03 Sep 2008 Accountant United Kingdom 1 - 52 (33.3%)
Resigned KILAZOGLOU, James 01 Oct 2004 03 Sep 2008 Company Director Australian 0 - 30 (0.0%)
Resigned ROBINSON, Timothy Michael 25 Aug 2004 01 Feb 2006 Company Director British 0 - 4115 (36.6%)
Resigned HUGHES, John Llewellyn Mostyn 10 May 2001 26 Jul 2004 Company Director British 0 - 62 (33.3%)
Resigned BARTLETT, Robert 10 May 2001 27 Mar 2006 Company Director British 0 - 62 (33.3%)
Resigned MASSOL, Jose Andre 16 Jun 2000 30 Jan 2001 Senior Vice President British 0 - 138 (61.5%)
Resigned NAYBOUR, Philip Martin 01 Jun 2000 01 Oct 2004 Company Director British 3 - 2810 (32.3%)
Resigned SELBY, Susan 11 Sep 1998 10 May 2001 Company Director British 0 - 10 (0.0%)
Resigned RICHARDSON, Martin Roger 11 Sep 1998 16 Jun 2000 Company Director British 0 - 5032 (64.0%)
Resigned Martin Jeremy KEARSLEY 22 Jul 1998 31 Dec 2000 Company Director British 0 - 32 (66.7%)
Resigned WOOD, Andrew Richard 02 Jun 1998 11 Sep 1998 Company Director British 0 - 5414 (25.9%)
Resigned Clive Peter MUSGRAVE 05 Sep 1997 11 Sep 1998 Company Director British 0 - 31 (33.3%)
Resigned BALLARD, John Gordon 03 Oct 1996 17 Sep 2010 Company Director British 0 - 71 (14.3%)
Resigned ELSBURY, David Clark 27 Jun 1995 05 Sep 1997 Company Director British 0 - 3918 (46.2%)
Resigned Samuel David EPSTEIN 19 Jun 1995 05 Sep 1997 Company Director American 0 - 10 (0.0%)
Resigned ROBERTS, Simon 01 Apr 1995 03 Oct 1996 Company Director British 1 - 2517 (65.4%)
Resigned HOLCROFT, Philip Anthony 23 May 1994 08 Nov 1995 Company Director British 0 - 10 (0.0%)
Resigned RICHARDSON, Martin Roger 23 May 1994 27 Jun 1995 Company Director British 0 - 5032 (64.0%)
Resigned RANDALL, Nicholas John Stephen 30 Nov -0001 23 May 1994 Company Director British 0 - 21 (50.0%)
Resigned Howard Lonsdale BARROW 30 Nov -0001 31 May 1996 Chartered Accountant/Dir British 0 - 10 (0.0%)
Resigned LAMB, Alan Peter Mackenzie 30 Nov -0001 05 Sep 1997 Company Director British 3 - 84 (36.4%)
Resigned EVERSON, Roger Frank 30 Nov -0001 23 May 1994 Chartered Accountant English 3 - 94 (33.3%)
Number of active directors: 2
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 57.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINK-MILES LIMITED (00084390 ) - Active
DECCA LIMITED (00237172 ) - Active
CONTROLS AND COMMUNICATIONS LIMITED (00314979 ) - Active
THALES OPTRONICS (TAUNTON) LTD (00328043 ) - Dissolved
THALES NOMINEES LIMITED (00365676 ) - Dissolved
THALES SECURITY SYSTEMS UK LIMITED (00400187 ) - Dissolved
BRITISH COMMUNICATIONS CORPORATION LIMITED (00419798 ) - Dissolved
THALES TRAINING AND SIMULATION LIMITED (00426402 ) - Active
B.C.C. (SALES) LIMITED (00467449 ) - Dissolved
THALES ELECTRONICS LIMITED (00497098 ) - Active
THALES AVIONICS LIMITED (00523160 ) - Active
THALES CONTACT SOLUTIONS LIMITED (00560700 ) - Dissolved
THALES RESEARCH & TECHNOLOGY (UK) LIMITED (00774298 ) - Dissolved
THALES UK LIMITED (00868273 ) - Active
THALES AFV SYSTEMS LTD (00894514 ) - Dissolved
VANGUARD SERVICES LIMITED (00945853 ) - Dissolved
AVIMO MIDDLE EAST LIMITED (00951831 ) - Active
THALES CORPORATE SERVICES LIMITED (00959962 ) - Active
VANGUARD TRAINING (UK) LIMITED (01006290 ) - Dissolved
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED (01127352 ) - Dissolved
ORBIT FLIGHT TRAINING LIMITED (01198843 ) - Dissolved
RACAL-TACTICOM LIMITED (01221141 ) - Dissolved
THALES LIMITED (01228515 ) - Dissolved
THALES COMMUNICATIONS LIMITED (01272585 ) - Dissolved
THE THOMSON PENSION TRUST LIMITED (01306875 ) - Dissolved
RACAL-DECCA PENSION TRUSTEE LIMITED (01370425 ) - Dissolved
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED (01442249 ) - Dissolved
RACAL-DECCA LIMITED (01507150 ) - Dissolved
THALES TRAINING & CONSULTANCY LIMITED (01597499 ) - Dissolved
THALES POSITIONING LIMITED (01711497 ) - Dissolved
THALES (WIGMORE STREET) LIMITED (01900915 ) - Active
RACAL RADIO LIMITED (01908212 ) - Dissolved
RACAL SENIOR MANAGER TRUSTEE LIMITED (01989847 ) - Dissolved
(01989848 )
VANGUARD AVTS LIMITED (02064323 ) - Dissolved
THALES PROPERTIES (LEASING) LIMITED (02118667 ) - Dissolved
THALES OPTRONICS (HOLDINGS) LIMITED (02156725 ) - Dissolved
THALES ONE LIMITED (02230719 ) - Dissolved
QUINTEC ASSOCIATES LIMITED (02375963 ) - Dissolved
THALES NO. 1 LIMITED (02503397 ) - Dissolved
THALES E-SECURITY LIMITED (02518805 ) - Active
THALES OVERSEAS HOLDINGS LIMITED (02538382 ) - Active
THALES INFORMATION SYSTEMS FINANCE LIMITED (02906768 ) - Dissolved
THALES INFORMATION SYSTEMS LIMITED (02937836 ) - Dissolved
THALES MISSILE ELECTRONICS LIMITED (03004769 ) - Active
THALES TRAINING & SIMULATION (ACE) LIMITED (03023510 ) - Active
THALES UNDERWATER SYSTEMS LIMITED (03084140 ) - Dissolved
G P SYSTEMS (ENGINEERING) LIMITED (03117396 ) - Dissolved
NCIPHER CORPORATION LIMITED (03169278 ) - Dissolved
THALES ATM LIMITED (03229755 ) - Active
(03400165 )
STERLING FLYING TRAINING SERVICES LIMITED (03666449 ) - Dissolved
CHR DESIGN LIMITED (03736479 ) - Dissolved
THALES (WEYBRIDGE) LIMITED (03805416 ) - Active
THALES IT & S HOLDINGS LIMITED (03853532 ) - Dissolved
THALES HOLDINGS UK PLC (03945443 ) - Active
THALES NAVAL LIMITED (03957722 ) - Active
THALES TRAINING & SIMULATION (MERLIN) LIMITED (04004490 ) - Active
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED (04004492 ) - Active
AIRSAFE LIMITED (04029478 ) - Active
THALES READING 1 LTD (04081720 ) - Active
NCIPHER OVERSEAS LIMITED (04179311 ) - Dissolved
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED (05298390 ) - Dissolved
XPI SIMULATION LIMITED (05576728 ) - Active
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479 ) - Active
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED (07641982 ) - Active
GUAVUS LTD (07922759 ) - Dissolved
THALES AIR DEFENCE LIMITED (NI027183 ) - Active
THALES OPTRONICS LIMITED (SC008495 ) - Dissolved
THALES OPTRONICS (STAINES) LIMITED (SC154357 ) - Dissolved

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THALES E-SECURITY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD , , 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, , SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED , , 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY , , PINEHURST 2 PINEHURST ROAD, , FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED , , CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, , GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD , , COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, , SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED , , 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, , , CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY , , PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, , BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED , , 106 WATERHOUSE LANE, , CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED , , ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, , , OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED , , 1 MORE LONDON PLACE, , LONDON, , , SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED , , TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, , GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED , , PEKTRON, ALFRETON ROAD, DERBY, , ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED , , WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, , , NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED , , TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, , ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED , , 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, , ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. , , ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, , RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED , , 5TH FLOOR ONE NEW CHANGE, , LONDON, , ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. , , CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED , , SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, , , NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD , , 65A HIGH STREET, , STEVENAGE, HERTFORDSHIRE, , SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD , , 9 WAXWING WAY, COSTESSEY, NORWICH, , , NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED , TA11 6SB, UNIT 21 WESSEX PARK, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, UNITED KINGDOM, TA11 6SB 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED , , THANET WAY, TANKERTON, WHITSTABLE, KENT, , CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC , , UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC , , 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, , ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THALES E-SECURITY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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