THALES E-SECURITY LIMITED

Company Number

02518805

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

26.11: Manufacture of electronic components (UK SIC Classification 2007)
62.09: Other information technology and computer service activities (UK SIC Classification 2007)
26.11: Manufacture of electronic components (European Community NACE Rev 2)
2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
62.09: Other information technology and computer service activities (European Community NACE Rev 2)
6209: Other information technology and computer service activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-07-05

Previous Names

ZAXUS LIMITED
RACAL-AIRTECH LIMITED
ACS VENTURES LIMITED
SEMIFLEET LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

37 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

THALES CORPORATE SERVICES LTD, 2 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX, United Kingdom

Company Address

2 Dashwood Lang Road,, The Bourne Business Park, Addlestone, Weybridge, Surrey KT15 2NX, GB

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	THALES UK LIMITED (United Kingdom) controls THALES E-SECURITY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	THALES E-SECURITY LIMITED (United Kingdom) controls NCIPHER CORPORATION LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

201 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	529900Q3O7N07G3ONH51			details

Industry codes

Code	Description	Code scheme
62.09	Other information technology and computer service activities	UK SIC Classification 2007		details
26.11	Manufacture of electronic components	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
ZAXUS	World Intellectual Property Organisation	9	2000-05-15	2010-05-15		details
NFORCE	United States Patent and Trademark Office	9	2003-08-05	2014-03-07	historic	details
ULTRASIGN	United States Patent and Trademark Office	9	2003-03-11	2013-10-18	historic	details
KEYSAFE	United States Patent and Trademark Office	9	2002-08-06	2013-03-08	historic	details
N C I P H E R	United States Patent and Trademark Office	9	2002-03-26	2012-11-02	historic	details

* 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 March 19 2024

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