THALES E-SECURITY LIMITED

Active Reading
0 employees website.com
T

THALES E-SECURITY LIMITED

Founded 5 Jul 1990 Active Reading, United Kingdom 0 employees website.com

Previous Company Names

ZAXUS LIMITED 2 May 2000 — 2 Apr 2001
RACAL-AIRTECH LIMITED 3 Nov 1994 — 2 May 2000
ACS VENTURES LIMITED 16 Aug 1991 — 3 Nov 1994
SEMIFLEET LIMITED 5 Jul 1990 — 16 Aug 1991
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jul 2025 Next due 21 Jul 2026 3 months remaining
Net assets £0 £50M 2017 year on year
Total assets £0 £50M 2017 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THALES E-SECURITY LIMITED (02518805), an active company based in Reading, United Kingdom. Incorporated 5 Jul 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2017
Type Total Exemption Full
Next accounts 31 December 2018
Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2014–2017)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £49.75M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2017
Dec Year End
2016
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thales Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THALES HOLDINGS UK PLC united kingdom
THALES UK LIMITED united kingdom
THALES E-SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025OfficersAppointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updates
17 Jul 2025OfficersTermination of Christopher William Hindle as director on 2025-07-14
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

17 Jul 2025 Officers

Termination of Christopher William Hindle as director on 2025-07-14

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Appointment of Mr Thierry Denis Etienne Gentgen as director on 2025-07-14

9 months ago on 21 Jul 2025

Confirmation statement made on 2025-07-07 with no updates

9 months ago on 18 Jul 2025

Termination of Christopher William Hindle as director on 2025-07-14

9 months ago on 17 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024