THALES TRAINING & SIMULATION (MERLIN) LIMITED - READING


Company Profile Company Filings

Overview

THALES TRAINING & SIMULATION (MERLIN) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THALES TRAINING & SIMULATION (MERLIN) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004490. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THALES TRAINING & SIMULATION (MERLIN) LIMITED - READING

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Director 2020-12-30 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2002-09-18 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
PAUL ANDREW JAYNE Jun 1964 British Director 2013-06-01 UNTIL 2020-09-01 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-11-01 UNTIL 2002-09-18 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-05-31 UNTIL 2000-11-01 RESIGNED
MR PETER WILLIAM HITCHCOCK Jul 1966 British Director 2013-04-01 UNTIL 2016-07-01 RESIGNED
JOHN DUDLEY WARD Mar 1953 British Director 2000-05-31 UNTIL 2000-12-04 RESIGNED
JUSTIN MARK WALKER Apr 1962 British Director 2002-02-28 UNTIL 2010-04-01 RESIGNED
MR JEREMY HAROLD STANDEN Apr 1957 British Director 2016-09-01 UNTIL 2019-04-15 RESIGNED
MR DARRYN RAWLINS May 1971 British Director 2019-04-15 UNTIL 2020-12-30 RESIGNED
MARK RONALD EDEN NORRIS Nov 1962 British Director 2008-09-03 UNTIL 2015-10-01 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2020-12-30 UNTIL 2023-08-01 RESIGNED
MR STEPHEN FRANCIS MCCANN Jan 1968 British Director 2015-10-02 UNTIL 2020-12-30 RESIGNED
MR GARY JOHN MARSH Jul 1959 British Director 2009-03-31 UNTIL 2011-10-01 RESIGNED
MR MALCOLM ROGER LEEVES Feb 1949 British Director 2000-05-31 UNTIL 2008-09-03 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-31 UNTIL 2000-05-31 RESIGNED
STEPHEN EDWARD GRINHAM Mar 1956 British Director 2009-03-31 UNTIL 2010-04-01 RESIGNED
STEPHEN EDWARD GRINHAM Mar 1956 British Director 2000-05-31 UNTIL 2002-02-28 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 British Director 2005-09-14 UNTIL 2008-09-03 RESIGNED
THIERRY DENIS ETIENNE GENTGEN May 1966 French Director 2012-07-01 UNTIL 2013-06-01 RESIGNED
MICHEL JEAN CHRISTIAN CAUVIN Jul 1949 French Director 2002-08-05 UNTIL 2005-09-14 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2008-09-03 UNTIL 2009-10-01 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2010-04-01 UNTIL 2013-04-01 RESIGNED
CLAUDE BOYARD Jul 1955 French Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
CHRISTOPHER PAUL BORRILL Jul 1961 British Director 2013-04-01 UNTIL 2015-05-01 RESIGNED
PETER THOMAS BATLEY Jan 1961 British Director 2008-09-03 UNTIL 2010-04-01 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Training And Simulation Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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