THALES TRAINING & SIMULATION (MERLIN) LIMITED
Non-Trading
General Information
NAME
THALES TRAINING & SIMULATION (MERLIN) LIMITED
COMPANY NUMBER
04004490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2002
03/10/2009
THALES TRAINING & SIMULATION (MERLIN) LIMITED
View all previous names
BERKSHIRE
RG2 6GF
Telephone: 01932824800
TPS: No
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
Telephone: 824800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES TRAINING AND SIMULATION LIMITED | Active - Accounts Filed | View Report |
| THALES TRAINING & SIMULATION (MERLIN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
Credit Risk Overview
Want to learn more about THALES TRAINING & SIMULATION (MERLIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THALES TRAINING & SIMULATION (MERLIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALES TRAINING & SIMULATION (MERLIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/2020 - Present (3 years and 11 months) Secretary: 18/09/2002 - Present (22 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 52 Past: 245 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) 31/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | Ewen Angus McCrorie (909361153) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 22/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Ewen Angus McCrorie (909361153) Appointed |
| 18/09/2020 | Paul Andrew Jayne (917911675) has left the board |
| 08/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | Jeremy Harold Standen (915269858) has left the board |
| 23/05/2019 | New Board Member Darryn Rawlins (925869339) Appointed |
| 13/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Jeremy Harold Standen (915269858) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 13/08/2016 | New Accounts filed |
| 18/07/2016 | Peter William Hitchcock (917770300) has left the board |
| 08/06/2016 | New Annual Return filed |
| 10/02/2016 | Mark Ronald Eden Norris (913336557) has left the board |
| 10/02/2016 | Mark Ronald Eden Norris (913336557) has left the board |
| 09/02/2016 | New Board Member Stephen Francis McCann (920475038) Appointed |
| 09/02/2016 | New Board Member Stephen Francis McCann (920475038) Appointed |
| 14/07/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 20/05/2015 | Christopher Paul Borrill (915631287) has left the board |
| 18/07/2014 | New Accounts filed |
| 16/07/2014 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 20/06/2013 | New Board Member Paul Andrew Jayne (917911675) Appointed |
| 19/06/2013 | Thierry Denis Etienne Gentgen (917180931) has left the board |
| 08/06/2013 | New Annual Return filed |
| 23/05/2013 | New Board Member Christopher Paul Borrill (915631287) Appointed |
| 09/05/2013 | New Board Member Peter William Hitchcock (917770300) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Marion Elizabeth Broughton (909463994) has left the board |
| 05/10/2012 | New Accounts filed |
| 06/09/2012 | New Board Member Thierry Denis Etienne Gentgen Appointed |
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