Warning: file_put_contents(c/4b86e189ef9213b57f71ce8825c57eb5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/e18489f3ff2da525a6b04e4aa061dd04.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Thales Training & Simulation (merlin) Limited, RG2 6GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THALES TRAINING & SIMULATION (MERLIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thales Training & Simulation (merlin) Limited. The company was founded 24 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.

Company Information

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:
  • 26110 - Manufacture of electronic components

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Secretary18 September 2002Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 August 2023Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director30 December 2020Active
Greenbanks, Pewley Point Pewley Hill, Guildford, GU1 3SP

Secretary01 November 2000Active
Cherrywood 4 Keymer Gardens, Burgess Hill, RH15 0AF

Secretary31 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary31 May 2000Active
22, Elm Grove, Chaddesden, Derby, DE21 6SF

Director03 September 2008Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, KT15 2NX

Director01 April 2013Active
14 Bis Rue Victor Hugo, Plaisir, France,

Director03 September 2008Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge,

Director01 April 2010Active
17 Grange Road, Kingston, KT1 2QU

Director03 September 2008Active
232 Rue De Bercy, Paris, France, FOREIGN

Director05 August 2002Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge,

Director01 July 2012Active
7, Rue Raymond Queneau, Rueil Malmaison, France, 92500

Director14 September 2005Active
20, Minley Road, Farnborough, GU14 9RS

Director31 March 2009Active
59 Bridgefield, Farnham, GU9 8AW

Director31 May 2000Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, KT15 2NX

Director01 April 2013Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 June 2013Active
13 Madeira Avenue, Worthing, BN11 2AT

Director31 May 2000Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge,

Director31 March 2009Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director02 October 2015Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director30 December 2020Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, KT15 2NX

Director03 September 2008Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director15 April 2019Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 September 2016Active
1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, RH5 6SH

Director28 February 2002Active
6 Devonshire Drive, Ditton Hill, Surbiton, KT6 5DR

Director31 May 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director31 May 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.