Thales Training And Simulation Limited
00426402
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 05/02/2025
Former
director · Resigned 01/02/1993
director · Resigned 01/04/1993
director · Resigned 30/06/1993
director · Resigned 01/01/1994
director · Resigned 01/01/1994
director · Resigned 01/01/1994
secretary · Resigned 31/08/1994
director · Resigned 07/11/1995
director · Resigned 15/03/1996
director · Resigned 02/12/1996
director · Resigned 08/07/1998
director · Resigned 30/09/1998
secretary · Resigned 31/12/1998
director · Resigned 31/03/1999
secretary · Resigned 30/09/1999
director · Resigned 11/02/2000
director · Resigned 11/02/2000
director · Resigned 11/02/2000
secretary · Resigned 11/02/2000
secretary · Resigned 01/11/2000
director · Resigned 18/10/2001
director · Resigned 22/10/2001
director · Resigned 31/01/2002
secretary · Resigned 01/09/2004
director · Resigned 01/06/2005
secretary · Resigned 31/12/2007
director · Resigned 01/03/2009
director · Resigned 31/03/2009
director · Resigned 01/10/2009
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 29/09/2010
director · Resigned 01/10/2011
director · Resigned 07/08/2012
director · Resigned 07/08/2012
director · Resigned 01/04/2013
director · Resigned 14/05/2013
director · Resigned 01/05/2015
director · Resigned 01/07/2016
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 10/04/2017
director · Resigned 12/05/2017
director · Resigned 01/08/2023
secretary · Resigned 03/02/2025
director · Resigned 14/07/2025
Persons with Significant Control
Thales Uk Limited
350, Longwater Avenue, Reading, RG2 6GF
Reg: 868273 · Companies House - Uk · Limited Company
Notified 06/04/2016
Charges1 outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC(AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
BEDFORDSHIRE BUIDLING SOCIETY.
BEDFORDSHIRE BUILDING SOCIETY.
THE GUARDIAN ASSURANCE COMPANY LIMITED
THE HALIFAX BUILDING SOCIETY.
HINCKLEY & LEICESTERSHIRE BUILDING SOCIETY
Change History
Active
Private Limited Company
350 LONGWATER AVENUE
READING
Filing History100 filings
confirmation statement with no updates
auditors resignation company
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
statement of companys objects
resolution
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change person secretary company with change date
change person director company with change date
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full