This company is commonly known as Thales Training & Simulation (merlin) Limited. The company was founded 23 years ago and was given the registration number 04004490. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | THALES TRAINING & SIMULATION (MERLIN) LIMITED |
|---|---|---|
| Company Number | : | 04004490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Secretary | 18 September 2002 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 August 2023 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 30 December 2020 | Active |
| Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP | Secretary | 01 November 2000 | Active |
| Cherrywood 4 Keymer Gardens, Burgess Hill, RH15 0AF | Secretary | 31 May 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 31 May 2000 | Active |
| 22, Elm Grove, Chaddesden, Derby, DE21 6SF | Director | 03 September 2008 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, KT15 2NX | Director | 01 April 2013 | Active |
| 14 Bis Rue Victor Hugo, Plaisir, France, | Director | 03 September 2008 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, | Director | 01 April 2010 | Active |
| 17 Grange Road, Kingston, KT1 2QU | Director | 03 September 2008 | Active |
| 232 Rue De Bercy, Paris, France, FOREIGN | Director | 05 August 2002 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, | Director | 01 July 2012 | Active |
| 7, Rue Raymond Queneau, Rueil Malmaison, France, 92500 | Director | 14 September 2005 | Active |
| 20, Minley Road, Farnborough, GU14 9RS | Director | 31 March 2009 | Active |
| 59 Bridgefield, Farnham, GU9 8AW | Director | 31 May 2000 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, KT15 2NX | Director | 01 April 2013 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 June 2013 | Active |
| 13 Madeira Avenue, Worthing, BN11 2AT | Director | 31 May 2000 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, | Director | 31 March 2009 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 02 October 2015 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 30 December 2020 | Active |
| 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, KT15 2NX | Director | 03 September 2008 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 15 April 2019 | Active |
| 350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF | Director | 01 September 2016 | Active |
| 1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, RH5 6SH | Director | 28 February 2002 | Active |
| 6 Devonshire Drive, Ditton Hill, Surbiton, KT6 5DR | Director | 31 May 2000 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 31 May 2000 | Active |
| Thales Training And Simulation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 350, Longwater Avenue, Reading, United Kingdom, RG2 6GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Officers | Change person director company with change date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
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