THALES E-SECURITY LIMITED

active Company number 02518805

Private Limited by Shares · Incorporated on 5th Jul 1990

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SIC codes: 26110, 62090
Registered office: Reading, RG2 6GF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THALES E-SECURITY LIMITED is a private limited by shares company based in Reading. It was incorporated on 5th Jul 1990 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Other information technology service activities .

3 Directors View directors

63 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thierry Gentgen	Director	14th Jul 2025		French	View profile
Michael Seabrook	Secretary	16th Jun 2000	This company	British	—
Michael Seabrook	Director	4th Apr 2017		British	View profile
Thales Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 62

Company	Number	Incorporated	Status
THALES UK FINANCE & INVESTMENT LIMITED	15198902	9th Oct 2023	active
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED	09256777	9th Oct 2014	active
THALES ALENIA SPACE UK LIMITED	08647225	12th Aug 2013	active
A400M TRAINING SERVICES LIMITED	08124852	29th Jun 2012	active
GUAVUS LTD	07922759	25th Jan 2012	dissolved

Showing the latest 5 of 62 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jul 1990
Company type: Private Limited by Shares
SIC codes: 26110, 62090
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jul 1990 Company incorporated
23rd May 1994 Roger Everson resigned as Director
23rd May 1994 Nicholas Randall resigned as Director
23rd May 1994 Martin Richardson appointed as Director
23rd May 1994 Philip Holcroft appointed as Director
23rd May 1994 Roger Everson resigned as Secretary
23rd May 1994 David Whittaker appointed as Secretary
1st Apr 1995 Simon Roberts appointed as Director
19th Jun 1995 Samuel Epstein appointed as Director
27th Jun 1995 Martin Richardson resigned as Director
27th Jun 1995 David Elsbury appointed as Director
8th Nov 1995 Philip Holcroft resigned as Director
31st May 1996 Howard Barrow resigned as Director
3rd Oct 1996 Simon Roberts resigned as Director
3rd Oct 1996 John Ballard appointed as Director
5th Sep 1997 David Elsbury resigned as Director
5th Sep 1997 Samuel Epstein resigned as Director
5th Sep 1997 Alan Lamb resigned as Director
5th Sep 1997 Clive Musgrave appointed as Director
22nd Jul 1998 Martin Kearsley appointed as Director
11th Sep 1998 Clive Musgrave resigned as Director
11th Sep 1998 Martin Richardson appointed as Director
1st Jun 2000 Philip Naybour appointed as Director
16th Jun 2000 Martin Richardson resigned as Director
16th Jun 2000 Jose Massol appointed as Director
16th Jun 2000 Michael Seabrook appointed as Secretary
16th Jun 2000 David Whittaker resigned as Secretary
31st Dec 2000 Martin Kearsley resigned as Director
30th Jan 2001 Jose Massol resigned as Director
10th May 2001 John Hughes appointed as Director
10th May 2001 Robert Bartlett appointed as Director
26th Jul 2004 John Hughes resigned as Director
25th Aug 2004 Timothy Robinson appointed as Director
1st Oct 2004 Philip Naybour resigned as Director
1st Oct 2004 James Kilazoglou appointed as Director
1st Feb 2006 Timothy Robinson resigned as Director
27th Mar 2006 Robert Bartlett resigned as Director
27th Mar 2006 Stuart Palmer appointed as Director
3rd Sep 2008 James Kilazoglou resigned as Director
3rd Sep 2008 Stuart Palmer resigned as Director
3rd Sep 2008 Peter Batley appointed as Director
3rd Sep 2008 Ross Parsell appointed as Director
3rd Sep 2008 Franck Greverie appointed as Director
3rd Sep 2008 Thierry Gentgen appointed as Director
1st Apr 2010 Peter Batley resigned as Director
1st Apr 2010 David Lockwood appointed as Director
1st Apr 2010 Simon Roberts appointed as Director
1st Apr 2010 Thierry Gentgen resigned as Director
17th Sep 2010 John Ballard resigned as Director
1st Jun 2011 Ross Parsell resigned as Director
1st Jun 2011 Phillip Jones appointed as Director
1st Sep 2011 David Lockwood resigned as Director
1st Sep 2011 David Baldwin appointed as Director
6th Jan 2012 David Baldwin resigned as Director
23rd Mar 2012 Franck Greverie resigned as Director
23rd Mar 2012 Philip Naybour appointed as Director
29th Mar 2012 Frederic Le-Lay appointed as Director
29th Mar 2012 Suzanne Stratton appointed as Director
1st Jun 2013 Frederic Le-Lay resigned as Director
31st Dec 2013 Simon Roberts resigned as Director
31st Mar 2014 Phillip Jones resigned as Director
6th Apr 2016 Thales Uk Limited appointed as Corporate PSC
4th Apr 2017 Michael Seabrook appointed as Director
10th Apr 2017 Philip Naybour resigned as Director
10th Apr 2017 Ewen McCrorie appointed as Director
10th Apr 2017 Suzanne Stratton resigned as Director
1st Aug 2023 Ewen McCrorie resigned as Director
1st Aug 2023 Christopher Hindle appointed as Director
14th Jul 2025 Thierry Gentgen appointed as Director
14th Jul 2025 Christopher Hindle resigned as Director
7th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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