Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THALES TRAINING AND SIMULATION LIMITED
Company Information for

THALES TRAINING AND SIMULATION LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
Company Registration Number
00426402
Private Limited Company
Active

Company Overview

About Thales Training And Simulation Ltd
THALES TRAINING AND SIMULATION LIMITED was founded on 1946-12-28 and has its registered office in Reading. The organisation's status is listed as "Active". Thales Training And Simulation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THALES TRAINING AND SIMULATION LIMITED
 
Legal Registered Office
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GF
Other companies in KT15
 
Filing Information
Company Number 00426402
Company ID Number 00426402
Date formed 1946-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 14:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALES TRAINING AND SIMULATION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THALES TRAINING AND SIMULATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM PETER SEABROOK
 Company Secretary 2007-12-31
EWEN ANGUS MCCRORIE
 Director 2017-04-10
MICHAEL WILLIAM PETER SEABROOK
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW JAYNE
 Director 2013-06-01 2017-04-10
PETER WILLIAM HITCHCOCK
 Director 2013-04-01 2016-07-01
CHRISTOPHER PAUL BORRILL
 Director 2013-04-01 2015-05-01
THIERRY DENIS ETIENNE GENTGEN
 Director 2012-07-01 2013-05-14
MARION ELIZABETH BROUGHTON
 Director 2010-04-01 2013-04-01
MARK GASSON
 Director 2010-04-01 2012-08-07
MALCOLM ROGER LEEVES
 Director 2000-02-11 2012-08-07
PETER THOMAS BATLEY
 Director 2008-09-03 2010-04-01
CLAUDE BOYARD
 Director 2008-09-03 2010-04-01
STEPHEN EDWARD GRINHAM
 Director 2009-03-31 2010-04-01
MARION ELIZABETH BROUGHTON
 Director 2008-09-03 2009-10-01
DOMINIQUE GAIARDO
 Director 2005-06-01 2009-03-31
CHRISTOPHER NIGEL GANE
 Director 2008-09-03 2009-03-01
WILLIAM PAUL MOFFATT
 Company Secretary 2004-09-01 2007-12-31
GUY DELEVACQUE
 Director 2002-01-31 2005-06-01
JEAN YVES BERNARD FRANCOIS HAAGEN
 Company Secretary 2000-11-01 2004-09-01
STANISLAS PHILIPPE GUERIN
 Director 1998-10-01 2002-01-31
JOHN HOWARD DAVIES
 Director 1996-11-05 2001-10-22
MARTIN DAVID PARMENTER
 Company Secretary 2000-02-11 2000-11-01
JAMES EDWARD HANDLEY
 Company Secretary 1999-10-01 2000-02-11
NOEL ADRIEN CLAVELLOUX
 Director 1994-12-05 2000-02-11
CHRISTOPHER TAWNEY
 Company Secretary 1999-03-25 1999-09-30
MARIE-FRANCOISE ALICE CURRAT
 Company Secretary 1994-09-13 1998-12-31
LOUIS EUGENE MARIE LE PORTZ
 Director 1994-01-01 1998-09-30
BRIAN CHARLES ARTHUR ASBEE
 Director 1994-12-05 1998-07-08
JEAN DANIEL CHABAS
 Director 1994-01-01 1996-12-02
ROBERT PETER ISON
 Director 1994-12-05 1996-03-15
ERIC ANDRE LE MER
 Director 1994-09-14 1995-11-07
JOHN WALTERS
 Company Secretary 1992-10-29 1994-08-31
DOUGLAS BRUCE CARTER
 Director 1992-10-29 1994-01-01
JOHN ERVIN FORBES
 Director 1993-08-19 1994-01-01
MICHAEL CHARLES IRVINE
 Director 1992-10-29 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM PETER SEABROOK NCIPHER CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 1996-03-07 Dissolved 2018-07-31
MICHAEL WILLIAM PETER SEABROOK THALES READING 1 LTD Company Secretary 2008-10-10 CURRENT 2000-09-27 Active
MICHAEL WILLIAM PETER SEABROOK THALES PENSION TRUSTEES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES PENSION TRUSTEES (SECTION 1) LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES PENSION TRUSTEES (SECTION 2) LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES HOLDINGS UK PLC Company Secretary 2008-01-04 CURRENT 2000-03-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES UK LIMITED Company Secretary 2008-01-04 CURRENT 1966-01-06 Active
MICHAEL WILLIAM PETER SEABROOK THE THOMSON PENSION TRUST LIMITED Company Secretary 2007-12-31 CURRENT 1977-04-05 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES ONE LIMITED Company Secretary 2007-12-31 CURRENT 1988-03-15 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES COMMUNICATIONS LIMITED Company Secretary 2007-12-31 CURRENT 1976-08-11 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES MISSILE ELECTRONICS LIMITED Company Secretary 2007-12-31 CURRENT 1994-12-19 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (ACE) LIMITED Company Secretary 2007-12-31 CURRENT 1995-02-17 Active
MICHAEL WILLIAM PETER SEABROOK THALES UNDERWATER SYSTEMS LIMITED Company Secretary 2007-12-31 CURRENT 1995-07-26 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES (WEYBRIDGE) LIMITED Company Secretary 2007-12-31 CURRENT 1999-07-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES NAVAL LIMITED Company Secretary 2007-12-31 CURRENT 2000-03-23 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Company Secretary 2007-12-31 CURRENT 2007-01-23 Active
MICHAEL WILLIAM PETER SEABROOK LINK-MILES LIMITED Company Secretary 2007-12-31 CURRENT 1905-04-26 Active
MICHAEL WILLIAM PETER SEABROOK AIRSAFE LIMITED Company Secretary 2007-12-31 CURRENT 2000-07-04 Active
MICHAEL WILLIAM PETER SEABROOK THALES (WIGMORE STREET) LIMITED Company Secretary 2007-12-31 CURRENT 1985-03-29 Active
MICHAEL WILLIAM PETER SEABROOK THALES ATM LIMITED Company Secretary 2007-12-31 CURRENT 1996-07-26 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Company Secretary 2007-12-31 CURRENT 2000-05-31 Active
MICHAEL WILLIAM PETER SEABROOK AVIMO MIDDLE EAST LIMITED Company Secretary 2007-02-12 CURRENT 1969-04-10 Active
MICHAEL WILLIAM PETER SEABROOK GTS QUADRANT LIMITED Company Secretary 2007-01-05 CURRENT 2006-05-04 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (TAUNTON) LTD Company Secretary 2006-09-30 CURRENT 1937-05-22 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES AFV SYSTEMS LTD Company Secretary 2006-05-31 CURRENT 1966-12-21 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 1987-08-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Dissolved 2017-12-19
MICHAEL WILLIAM PETER SEABROOK QUINTEC ASSOCIATES LIMITED Company Secretary 2004-07-15 CURRENT 1989-04-25 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & SIMULATION (MERLIN) LIMITED Company Secretary 2002-09-18 CURRENT 2000-05-31 Active
MICHAEL WILLIAM PETER SEABROOK THALES ELECTRONICS LIMITED Company Secretary 2001-11-01 CURRENT 1951-06-30 Active
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS FINANCE LIMITED Company Secretary 2001-06-05 CURRENT 1994-03-09 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS LIMITED Company Secretary 2001-02-21 CURRENT 1994-06-10 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK RACAL RADIO LIMITED Company Secretary 2000-11-30 CURRENT 1985-04-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK RACAL-TACTICOM LIMITED Company Secretary 2000-11-30 CURRENT 1975-07-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK DECCA LIMITED Company Secretary 2000-11-30 CURRENT 1929-02-14 Active
MICHAEL WILLIAM PETER SEABROOK THALES RESEARCH & TECHNOLOGY (UK) LIMITED Company Secretary 2000-11-30 CURRENT 1963-09-18 Dissolved 2018-07-10
MICHAEL WILLIAM PETER SEABROOK CONTROLS AND COMMUNICATIONS LIMITED Company Secretary 2000-11-30 CURRENT 1936-06-08 Active
MICHAEL WILLIAM PETER SEABROOK THALES PROPERTIES LIMITED Company Secretary 2000-11-30 CURRENT 1973-12-28 Active
MICHAEL WILLIAM PETER SEABROOK RACAL EXECUTIVE TRUSTEE LIMITED Company Secretary 2000-11-30 CURRENT 1986-02-14 Active
MICHAEL WILLIAM PETER SEABROOK THALES AVIONICS LIMITED Company Secretary 2000-11-30 CURRENT 1953-08-29 Active
MICHAEL WILLIAM PETER SEABROOK RACAL-NORSK LIMITED Company Secretary 2000-11-30 CURRENT 1984-04-16 Active
MICHAEL WILLIAM PETER SEABROOK THALES IT & S HOLDINGS LIMITED Company Secretary 2000-09-01 CURRENT 1999-09-30 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES CONTACT SOLUTIONS LIMITED Company Secretary 2000-06-16 CURRENT 1956-01-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK GROUND TRANSPORTATION SYSTEMS UK LIMITED Company Secretary 2000-06-16 CURRENT 1995-11-24 Active
MICHAEL WILLIAM PETER SEABROOK THALES E-SECURITY LIMITED Company Secretary 2000-06-16 CURRENT 1990-07-05 Active
MICHAEL WILLIAM PETER SEABROOK THALES OVERSEAS HOLDINGS LIMITED Company Secretary 2000-06-16 CURRENT 1990-09-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES CORPORATE SERVICES LIMITED Company Secretary 2000-06-16 CURRENT 1969-08-11 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & CONSULTANCY LIMITED Company Secretary 2000-05-23 CURRENT 1981-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK STERLING FLYING TRAINING SERVICES LIMITED Company Secretary 1998-11-12 CURRENT 1998-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Company Secretary 1997-08-08 CURRENT 1979-08-06 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES NAVAL LIMITED Director 2017-06-14 CURRENT 2000-03-23 Active
EWEN ANGUS MCCRORIE THALES AIR DEFENCE LIMITED Director 2017-06-14 CURRENT 1993-01-26 Active
EWEN ANGUS MCCRORIE THALES INFORMATION SYSTEMS LIMITED Director 2017-05-03 CURRENT 1994-06-10 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THE THOMSON PENSION TRUST LIMITED Director 2017-04-10 CURRENT 1977-04-05 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE RACAL RADIO LIMITED Director 2017-04-10 CURRENT 1985-04-24 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES ONE LIMITED Director 2017-04-10 CURRENT 1988-03-15 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE QUINTEC ASSOCIATES LIMITED Director 2017-04-10 CURRENT 1989-04-25 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES INFORMATION SYSTEMS FINANCE LIMITED Director 2017-04-10 CURRENT 1994-03-09 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE STERLING FLYING TRAINING SERVICES LIMITED Director 2017-04-10 CURRENT 1998-11-12 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES IT & S HOLDINGS LIMITED Director 2017-04-10 CURRENT 1999-09-30 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Director 2017-04-10 CURRENT 2004-11-26 Dissolved 2017-12-19
EWEN ANGUS MCCRORIE THALES CONTACT SOLUTIONS LIMITED Director 2017-04-10 CURRENT 1956-01-30 Liquidation
EWEN ANGUS MCCRORIE RACAL-TACTICOM LIMITED Director 2017-04-10 CURRENT 1975-07-30 Liquidation
EWEN ANGUS MCCRORIE THALES COMMUNICATIONS LIMITED Director 2017-04-10 CURRENT 1976-08-11 Liquidation
EWEN ANGUS MCCRORIE DECCA LIMITED Director 2017-04-10 CURRENT 1929-02-14 Active
EWEN ANGUS MCCRORIE THALES RESEARCH & TECHNOLOGY (UK) LIMITED Director 2017-04-10 CURRENT 1963-09-18 Dissolved 2018-07-10
EWEN ANGUS MCCRORIE THALES UNDERWATER SYSTEMS LIMITED Director 2017-04-10 CURRENT 1995-07-26 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE NCIPHER CORPORATION LIMITED Director 2017-04-10 CURRENT 1996-03-07 Dissolved 2018-07-31
EWEN ANGUS MCCRORIE LINK-MILES LIMITED Director 2017-04-10 CURRENT 1905-04-26 Active
EWEN ANGUS MCCRORIE CONTROLS AND COMMUNICATIONS LIMITED Director 2017-04-10 CURRENT 1936-06-08 Active
EWEN ANGUS MCCRORIE AIRSAFE LIMITED Director 2017-04-10 CURRENT 2000-07-04 Active
EWEN ANGUS MCCRORIE THALES E-SECURITY LIMITED Director 2017-04-10 CURRENT 1990-07-05 Active
EWEN ANGUS MCCRORIE THALES OVERSEAS HOLDINGS LIMITED Director 2017-04-10 CURRENT 1990-09-07 Active
EWEN ANGUS MCCRORIE THALES AVIONICS LIMITED Director 2017-04-10 CURRENT 1953-08-29 Active
EWEN ANGUS MCCRORIE THALES (WIGMORE STREET) LIMITED Director 2017-04-10 CURRENT 1985-03-29 Active
EWEN ANGUS MCCRORIE THALES READING 1 LTD Director 2017-04-10 CURRENT 2000-09-27 Active
EWEN ANGUS MCCRORIE THALES TRAINING & CONSULTANCY LIMITED Director 2017-04-05 CURRENT 1981-11-12 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES AFV SYSTEMS LTD Director 2017-03-22 CURRENT 1966-12-21 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES OPTRONICS LIMITED Director 2017-03-22 CURRENT 1912-12-26 Active
EWEN ANGUS MCCRORIE THALES OPTRONICS (STAINES) LIMITED Director 2017-03-22 CURRENT 1994-11-17 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Director 2017-03-22 CURRENT 1973-08-08 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE AVIMO MIDDLE EAST LIMITED Director 2017-03-22 CURRENT 1969-04-10 Active
EWEN ANGUS MCCRORIE THALES OPTRONICS (HOLDINGS) LIMITED Director 2017-03-22 CURRENT 1987-08-24 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES OPTRONICS (TAUNTON) LTD Director 2017-03-22 CURRENT 1937-05-22 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES ATM LIMITED Director 2017-03-22 CURRENT 1996-07-26 Active
EWEN ANGUS MCCRORIE THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Director 2013-04-01 CURRENT 1979-08-06 Active - Proposal to Strike off
EWEN ANGUS MCCRORIE THALES (WEYBRIDGE) LIMITED Director 2013-04-01 CURRENT 1999-07-07 Active
EWEN ANGUS MCCRORIE THALES HOLDINGS UK PLC Director 2013-04-01 CURRENT 2000-03-07 Active
EWEN ANGUS MCCRORIE THALES CORPORATE SERVICES LIMITED Director 2013-04-01 CURRENT 1969-08-11 Active
EWEN ANGUS MCCRORIE THALES ELECTRONICS LIMITED Director 2013-04-01 CURRENT 1951-06-30 Active
EWEN ANGUS MCCRORIE THALES UK LIMITED Director 2013-04-01 CURRENT 1966-01-06 Active
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS LIMITED Director 2017-05-03 CURRENT 1994-06-10 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES CORPORATE SERVICES LIMITED Director 2017-04-21 CURRENT 1969-08-11 Active
MICHAEL WILLIAM PETER SEABROOK THE THOMSON PENSION TRUST LIMITED Director 2017-04-10 CURRENT 1977-04-05 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED Director 2017-04-10 CURRENT 1979-08-06 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK QUINTEC ASSOCIATES LIMITED Director 2017-04-10 CURRENT 1989-04-25 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES RESEARCH & TECHNOLOGY (UK) LIMITED Director 2017-04-10 CURRENT 1963-09-18 Dissolved 2018-07-10
MICHAEL WILLIAM PETER SEABROOK THALES UNDERWATER SYSTEMS LIMITED Director 2017-04-10 CURRENT 1995-07-26 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK NCIPHER CORPORATION LIMITED Director 2017-04-10 CURRENT 1996-03-07 Dissolved 2018-07-31
MICHAEL WILLIAM PETER SEABROOK THALES (WEYBRIDGE) LIMITED Director 2017-04-10 CURRENT 1999-07-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES AVIONICS LIMITED Director 2017-04-10 CURRENT 1953-08-29 Active
MICHAEL WILLIAM PETER SEABROOK THALES READING 1 LTD Director 2017-04-10 CURRENT 2000-09-27 Active
MICHAEL WILLIAM PETER SEABROOK THALES TRAINING & CONSULTANCY LIMITED Director 2017-04-05 CURRENT 1981-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES E-SECURITY LIMITED Director 2017-04-04 CURRENT 1990-07-05 Active
MICHAEL WILLIAM PETER SEABROOK THALES AFV SYSTEMS LTD Director 2017-03-22 CURRENT 1966-12-21 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS LIMITED Director 2017-03-22 CURRENT 1912-12-26 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (STAINES) LIMITED Director 2017-03-22 CURRENT 1994-11-17 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED Director 2017-03-22 CURRENT 1973-08-08 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES MISSILE ELECTRONICS LIMITED Director 2017-03-22 CURRENT 1994-12-19 Active
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (HOLDINGS) LIMITED Director 2017-03-22 CURRENT 1987-08-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES OPTRONICS (TAUNTON) LTD Director 2017-03-22 CURRENT 1937-05-22 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES ATM LIMITED Director 2017-03-22 CURRENT 1996-07-26 Active
MICHAEL WILLIAM PETER SEABROOK RACAL-TACTICOM LIMITED Director 2016-07-14 CURRENT 1975-07-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED Director 2014-04-01 CURRENT 2004-11-26 Dissolved 2017-12-19
MICHAEL WILLIAM PETER SEABROOK THALES ONE LIMITED Director 2010-04-01 CURRENT 1988-03-15 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK THALES CONTACT SOLUTIONS LIMITED Director 2010-04-01 CURRENT 1956-01-30 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES COMMUNICATIONS LIMITED Director 2010-04-01 CURRENT 1976-08-11 Liquidation
MICHAEL WILLIAM PETER SEABROOK THALES (WIGMORE STREET) LIMITED Director 2010-04-01 CURRENT 1985-03-29 Active
MICHAEL WILLIAM PETER SEABROOK THALES ELECTRONICS LIMITED Director 2009-10-25 CURRENT 1951-06-30 Active
MICHAEL WILLIAM PETER SEABROOK AVIMO MIDDLE EAST LIMITED Director 2009-07-28 CURRENT 1969-04-10 Active
MICHAEL WILLIAM PETER SEABROOK THALES INFORMATION SYSTEMS FINANCE LIMITED Director 2009-01-06 CURRENT 1994-03-09 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK LINK-MILES LIMITED Director 2009-01-06 CURRENT 1905-04-26 Active
MICHAEL WILLIAM PETER SEABROOK RACAL RADIO LIMITED Director 2004-01-31 CURRENT 1985-04-24 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK STERLING FLYING TRAINING SERVICES LIMITED Director 2003-12-31 CURRENT 1998-11-12 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK AIRSAFE LIMITED Director 2002-10-31 CURRENT 2000-07-04 Active
MICHAEL WILLIAM PETER SEABROOK THALES OVERSEAS HOLDINGS LIMITED Director 2002-10-31 CURRENT 1990-09-07 Active
MICHAEL WILLIAM PETER SEABROOK THALES IT & S HOLDINGS LIMITED Director 2000-09-01 CURRENT 1999-09-30 Active - Proposal to Strike off
MICHAEL WILLIAM PETER SEABROOK DECCA LIMITED Director 2000-06-16 CURRENT 1929-02-14 Active
MICHAEL WILLIAM PETER SEABROOK CONTROLS AND COMMUNICATIONS LIMITED Director 2000-06-16 CURRENT 1936-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02Director's details changed for Mr Christopher William Hindle on 2023-08-02
2023-08-02CH01Director's details changed for Mr Christopher William Hindle on 2023-08-02
2023-08-01APPOINTMENT TERMINATED, DIRECTOR EWEN ANGUS MCCRORIE
2023-08-01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE
2023-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE
2023-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EWEN ANGUS MCCRORIE
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10PSC05Change of details for Thales Uk Limited as a person with significant control on 2017-05-08
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-14CH01Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-20SH20Statement by Directors
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20SH19Statement of capital on 2017-06-20 GBP 1
2017-06-20CAP-SSSolvency Statement dated 20/06/17
2017-06-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK RONALD EDEN NORRIS
2017-06-12AP01DIRECTOR APPOINTED MARK RONALD EDEN NORRIS
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-26AP01DIRECTOR APPOINTED EWEN ANGUS MCCRORIE
2017-05-26AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STANDEN
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAYNE
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 61000000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK
2016-07-13AP01DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 61000000
2015-11-10AR0129/10/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 61000000
2014-10-30AR0129/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 61000000
2013-11-04AR0129/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AP01DIRECTOR APPOINTED PAUL ANDREW JAYNE
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN
2013-05-21AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL
2013-05-07AP01DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
2013-03-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2013-03-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2013-03-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2013-03-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-10-30AR0129/10/12 FULL LIST
2012-10-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-26RES01ADOPT ARTICLES 26/09/2012
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GASSON
2011-10-31AR0129/10/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSH
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010
2010-11-11AR0129/10/10 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AP01DIRECTOR APPOINTED MARK GASSON
2010-07-06AP01DIRECTOR APPOINTED MARK RONALD EDEN NORRIS
2010-06-18AP01DIRECTOR APPOINTED PHILIP NAYBOUR
2010-06-15AP01DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD
2009-12-18AR0129/10/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009
2009-05-16288aDIRECTOR APPOINTED STEPHEN EDWARD GRINHAM
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE
2009-04-09288aDIRECTOR APPOINTED GARY JOHN MARSH
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED CHRISTOPHER NIGEL GANE
2008-09-30RES01ALTER ARTICLES 26/09/2008
2008-09-30MEM/ARTSARTICLES OF ASSOCIATION
2008-09-19288aDIRECTOR APPOINTED CLAUDE BOYARD
2008-09-18288aDIRECTOR APPOINTED PETER THOMAS BATLEY
2008-09-18288aDIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
2008-01-30288bSECRETARY RESIGNED
2008-01-30288aNEW SECRETARY APPOINTED
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-11-01363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to THALES TRAINING AND SIMULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THALES TRAINING AND SIMULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC 2000-07-28 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
SHARE CHARGE 1999-06-30 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC(AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
DEPOSIT CHARGE AND SECURITY AGREEMENT 1989-06-20 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
LEGAL CHARGE 1962-03-01 ALL of the property or undertaking no longer forms part of charge BEDFORDSHIRE BUIDLING SOCIETY.
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/07/61. 1961-08-02 ALL of the property or undertaking no longer forms part of charge BEDFORDSHIRE BUILDING SOCIETY.
MORTGAGE 1956-06-08 Satisfied THE GUARDIAN ASSURANCE COMPANY LIMITED
MORTGAGE 1955-11-10 ALL of the property or undertaking no longer forms part of charge THE HALIFAX BUILDING SOCIETY.
LEGAL CHARGE 1953-10-22 ALL of the property or undertaking no longer forms part of charge HINCKLEY & LEICESTERSHIRE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALES TRAINING AND SIMULATION LIMITED

Intangible Assets
Patents
We have not found any records of THALES TRAINING AND SIMULATION LIMITED registering or being granted any patents
Domain Names

THALES TRAINING AND SIMULATION LIMITED owns 1 domain names.

ttsl.co.uk  

Trademarks
We have not found any records of THALES TRAINING AND SIMULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALES TRAINING AND SIMULATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as THALES TRAINING AND SIMULATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THALES TRAINING AND SIMULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THALES TRAINING AND SIMULATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THALES TRAINING AND SIMULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG2 6GF