Thales E-Security Limited company overview
Thales E-Security Limited is a private limited company registered with company number 02518805. It was incorporated on 5 Jul 1990 and its current status is active.
The registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF. The company has 3 active officers. It was previously called Zaxus Limited and 3 other names.
Thales E-Security Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 21 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Thales E-Security Limited at a glance
36 years
Trading age
13,281 days since incorporation
3
Active officers
Michael, Michael, Thierry
210
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Thales E-Security Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
26110
Manufacture of electronic components
62090
Other information technology service activities
Allowable expenses for Thales E-Security Limited
Based on Thales E-Security Limited's SIC codes (26110, 62090), these are typical tax-deductible expenses for a manufacturing and software & it company. Claiming them lowers the profit you pay corporation tax on.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Thales E-Security Limited
How much tax does a manufacturing and software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Thales E-Security Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Thales E-Security Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Sep 2026 · AA
Dormant accounts made up to 31 Dec 2025
7 Jul 2026 · CS01
Confirmation statement made on 7 Jul 2026 with no updates
18 Aug 2025 · AA
Dormant accounts made up to 31 Dec 2024
21 Jul 2025 · AP01
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 Jul 2025
18 Jul 2025 · CS01
Confirmation statement made on 7 Jul 2025 with no updates
17 Jul 2025 · TM01
Termination of appointment of Christopher William Hindle as a director on 14 Jul 2025
11 Sep 2024 · AA
Dormant accounts made up to 31 Dec 2023
29 Aug 2024 · CH01
Director's details changed for Mr Christopher William Hindle on 19 Aug 2024
18 Jul 2024 · CS01
Confirmation statement made on 7 Jul 2024 with no updates
2 Aug 2023 · CH01
Director's details changed for Mr Christopher William Hindle on 2 Aug 2023
1 Aug 2023 · AP01
Appointment of Mr Christopher William Hindle as a director on 1 Aug 2023
1 Aug 2023 · TM01
Termination of appointment of Ewen Angus Mccrorie as a director on 1 Aug 2023
18 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
7 Jul 2023 · CS01
Confirmation statement made on 7 Jul 2023 with no updates
1 Jul 2022 · CS01
Confirmation statement made on 1 Jul 2022 with no updates
23 Feb 2022 · AA
Dormant accounts made up to 31 Dec 2021
6 Jul 2021 · CS01
Confirmation statement made on 6 Jul 2021 with no updates
16 Mar 2021 · AA
Dormant accounts made up to 31 Dec 2020
3 Sep 2020 · AA
Dormant accounts made up to 31 Dec 2019
1 Jul 2020 · CS01
Confirmation statement made on 1 Jul 2020 with no updates
Showing the latest 20 of 210 filings. See the full history on Companies House
Accounting services for Thales E-Security Limited
From tax to payroll, find accountants who look after every part of Thales E-Security Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Thales E-Security Limited
About Thales E-Security Limited
Thales E-Security Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 02518805 since 5 Jul 1990. Its listed activities include manufacture of electronic components, other information technology service activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Thales E-Security Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Thales E-Security Limited has 210 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Thales E-Security Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Thales E-Security Limited?
Thales E-Security Limited – frequently asked questions
What is the company number of Thales E-Security Limited?
Thales E-Security Limited is registered at Companies House under company number 02518805.
When was Thales E-Security Limited incorporated?
Thales E-Security Limited was incorporated on 5 Jul 1990 as a private limited company.
Who are the directors of Thales E-Security Limited?
Current officers are Michael William Peter Seabrook (secretary), Michael William Peter Seabrook (director) and Thierry Denis Etienne Gentgen (director).
What does Thales E-Security Limited do?
The company's registered nature of business (SIC) is 26110 – Manufacture of electronic components; 62090 – Other information technology service activities.
Where is Thales E-Security Limited registered?
The registered office address is 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF.
Is Thales E-Security Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 24 Sep 2026.