THALES TRAINING AND SIMULATION LIMITED

Active - Accounts Filed

General Information

NAME
THALES TRAINING AND SIMULATION LIMITED

COMPANY NUMBER
00426402

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.

INCORPORATION DATE
28/12/1946 (77 years and 11 months old)

WEBSITE
http://ww.thalesgroup.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/2000 03/10/2009
THALES TRAINING AND SIMULATION LIMITED
View all previous names

REGISTERED ADDRESS

350 LONGWATER AVENUE, GREEN PARK, READING
BERKSHIRE
RG2 6GF

Telephone: 01932824800
TPS: No

TRADING ADDRESSES

2 Dashwood Lang Road
The Bourne Business Park
Addlestone
Surrey
KT15 2NX

350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF

Gatwick Road
Crawley
Crawley
West Sussex
RH10 9RL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.7M

TOTAL LIABILITIES

£0

NET ASSETS

£2.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THALES UK LIMITED	Active - Accounts Filed	View Report
THALES TRAINING AND SIMULATION LIMITED	Active - Accounts Filed	View Report
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THALES TRAINING AND SIMULATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THALES TRAINING AND SIMULATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.7M

TOTAL LIABILITIES

£0

NET ASSETS

£2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THALES UK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael William Peter Seabrook Director: 10/04/2017 - Present (7 years and 7 months) Secretary: 31/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director&Secretary	Appointments: Current: 52 Past: 245	View Report
Christopher William Hindle 01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 29 Past: 3	View Report
Albert John Jicha 16/09/1988 - 16/09/1988 (0 months) Born in May 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Howard Joseph Palmquist 20/09/1989 - 20/09/1989 (0 months) Born in Mar 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Walters 29/10/1992 - 31/08/1994 (1 years and 10 months) Born in Jun 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THALES SA	N/A	N/A
AVIMO GROUP LTD	N/A	N/A
AVIMO MIDDLE EAST LIMITED	Non-Trading	View Report
GUAVUS INC	N/A	N/A
GUAVUS LTD	Company is dissolved	View Report
THALES AIR DEFENCE SA	N/A	N/A
THALES SYSTEMS IRELAND LIMITED	N/A	N/A
THALES ALENIA SPACE SAS	N/A	N/A
THALES HOLDINGS UK PLC	Active - Accounts Filed	View Report
THALES ELECTRONICS LIMITED	Active - Accounts Filed	View Report
CONTROLS AND COMMUNICATIONS LIMITED	Non-Trading	View Report
DECCA LIMITED	Non-Trading	View Report
RACAL EXECUTIVE TRUSTEE LIMITED	Non-Trading	View Report
THALES (WIGMORE STREET) LIMITED	Non-Trading	View Report
LINK-MILES LIMITED	Non-Trading	View Report
THALES (WEYBRIDGE) LIMITED	Non-Trading	View Report
AIRSAFE LIMITED	Non-Trading	View Report
THALES DIS CPL UK LIMITED	Active - Accounts Filed	View Report
THALES OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
THALES UK LIMITED	Active - Accounts Filed	View Report
A400M TRAINING SERVICES LIMITED	Active - Accounts Filed	View Report
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
AVEILLANT LIMITED	Active - Accounts Filed	View Report
NCIPHER SECURITY LIMITED	Active - Accounts Filed	View Report
THALES AIR DEFENCE LIMITED	Non-Trading	View Report
THALES ATM LIMITED	Non-Trading	View Report
THALES AVIONICS LIMITED	Non-Trading	View Report
THALES CORPORATE SERVICES LIMITED	Non-Trading	View Report
THALES DIS UK LIMITED	Active - Accounts Filed	View Report
MULTOS LIMITED	Active - Accounts Filed	View Report
MAOSCO LIMITED	Company is dissolved	View Report
THALES E-SECURITY LIMITED	Non-Trading	View Report
THALES GROUND TRANSPORTATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
NETWORK INFORMATION SERVICES LTD	Non-Trading	View Report
THALES GTS UK LIMITED	Non-Trading	View Report
THALES MISSILE ELECTRONICS LIMITED	Non-Trading	View Report
THALES NAVAL LIMITED	Non-Trading	View Report
THALES PROPERTIES LIMITED	Active - Accounts Filed	View Report
THALES READING 1 LTD	Non-Trading	View Report
THALES TRAINING AND SIMULATION LIMITED	Active - Accounts Filed	View Report
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED	Non-Trading	View Report
THALES TRAINING & SIMULATION (ACE) LIMITED	Non-Trading	View Report
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED	Non-Trading	View Report
THALES TRAINING & SIMULATION (MERLIN) LIMITED	Non-Trading	View Report
XPI SIMULATION LIMITED	Non-Trading	View Report
THALES OPTRONICS (HOLDINGS) LTD	N/A	N/A
THALES UK FINANCE & INVESTMENT LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Ewen Angus McCrorie (909361153) has left the board
Date: 03/08/2023	Event: New Board Member Christopher William Hindle (909531713) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Board Member Ewen Angus McCrorie (909361153) Appointed
Date: 31/05/2017	Event: Mark Ronald Eden Norris (913336557) has left the board
Date: 31/05/2017	Event: Jeremy Harold Standen (915269858) has left the board
Date: 31/05/2017	Event: Stephen Francis McCann (920475038) has left the board
Date: 31/05/2017	Event: Paul Andrew Jayne (917911675) has left the board
Date: 11/05/2017	Event: New Board Member Jeremy Harold Standen (915269858) Appointed
Date: 11/05/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: Peter William Hitchcock (917770300) has left the board
Date: 15/07/2016	Event: New Board Member Stephen Francis McCann (920475038) Appointed
Date: 15/07/2016	Event: New Accounts filed
Date: 14/11/2015	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 20/05/2015	Event: Christopher Paul Borrill (915631287) has left the board
Date: 03/11/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 20/06/2013	Event: New Board Member Paul Andrew Jayne (917911675) Appointed
Date: 27/05/2013	Event: Thierry Denis Etienne Gentgen (917180931) has left the board
Date: 23/05/2013	Event: New Board Member Christopher Paul Borrill (915631287) Appointed
Date: 09/05/2013	Event: New Board Member Peter William Hitchcock (917770300) Appointed
Date: 07/05/2013	Event: Marion Elizabeth Broughton (909463994) has left the board
Date: 07/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: New Accounts filed
Date: 13/09/2012	Event: Thierry Denis Etienne Gentgen has left the board
Date: 13/09/2012	Event: New Board Member Thierry Denis Etienne Gentgen Appointed
Date: 06/09/2012	Event: New Board Member Thierry Denis Etienne Gentgen Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THALES TRAINING AND SIMULATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.7M

£0

£2.7M

People Overview

2

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.7M

£0

£2.7M

Accounts

People Overview

2

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™