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THALES TRAINING AND SIMULATION LIMITED

Learn more about THALES TRAINING AND SIMULATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

THALES TRAINING AND SIMULATION LIMITED on the map

Company type: Private Limited Company
Company number: 00426402
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.28
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Company THALES TRAINING AND SIMULATION LIMITED is a Private Limited Company, registration number 00426402, established in United Kingdom on the 28. December 1946. The company is now active. The company has been in business for 69 years and 11 months. This company used to be called THOMSON TRAINING & SIMULATION LIMITED, HUGHES REDIFFUSION SIMULATION LIMITED. The company is based on 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX. Business of the company THALES TRAINING AND SIMULATION LIMITED by SIC and NACE code are "52290 - Other transportation support activities", "52219 - Other service activities incidental to land transportation, not elsewhere classified". There are 60 company documents available. The most recent document is "29/10/15 FULL LIST" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company THALES TRAINING AND SIMULATION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

HINCKLEY & LEICESTERSHIRE BUILDING SOCIETY
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1953.10.22
THE HALIFAX BUILDING SOCIETY.
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1955.11.10
BEDFORDSHIRE BUILDING SOCIETY.
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/07/61. - ALL of the property or undertaking no longer forms part of charge on 1961.08.02
BEDFORDSHIRE BUIDLING SOCIETY.
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1962.03.01
THE LAW DEBENTURE TRUST CORPORATION PLC
SHARE CHARGE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC - Outstanding on 2000.07.28

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 61000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL
Form type: TM01
Date: 2015.05.17
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED PAUL ANDREW JAYNE
Form type: AP01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN
Form type: TM01
Date: 2013.05.23
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DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL
Form type: AP01
Date: 2013.05.21
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK
Form type: AP01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2013.05.03
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STATEMENT 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
Form type: MG04
Date: 2013.03.21
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STATEMENT 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
Form type: MG04
Date: 2013.03.21
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STATEMENT 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
Form type: MG04
Date: 2013.03.21
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STATEMENT 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
Form type: MG04
Date: 2013.03.21
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.26
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN
Form type: AP01
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEEVES
Form type: TM01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GASSON
Form type: TM01
Date: 2012.08.16
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR GARY MARSH
Form type: TM01
Date: 2011.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER LEEVES / 11/11/2010
Form type: CH01
Date: 2010.11.12
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR
Form type: TM01
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MARK GASSON
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MARK RONALD EDEN NORRIS
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED PHILIP NAYBOUR
Form type: AP01
Date: 2010.06.18
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
Form type: AP01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010
Form type: CH01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER
Form type: TM01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY
Form type: TM01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM
Form type: TM01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD
Form type: TM01
Date: 2010.06.09
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009
Form type: 288c
Date: 2009.05.16
£2.95
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DIRECTOR APPOINTED STEPHEN EDWARD GRINHAM
Form type: 288a
Date: 2009.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE GAIARDO
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GANE
Form type: 288b
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED GARY JOHN MARSH
Form type: 288a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED CHRISTOPHER NIGEL GANE
Form type: 288a
Date: 2008.10.09
£2.95
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ALTER ARTICLES 26/09/2008
Form type: RES01
Date: 2008.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED CLAUDE BOYARD
Form type: 288a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED PETER THOMAS BATLEY
Form type: 288a
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
Form type: 288a
Date: 2008.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2007.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PETER WILLIAM HITCHCOCK (current)
Director, COMPANY DIRECTOR, 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
PAUL ANDREW JAYNE (current)
Director, FINANCE DIRECTOR, 2013.06.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARK RONALD EDEN NORRIS (current)
Director, BUSINESS UNIT DIRECTOR, 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARIE-FRANCOISE ALICE CURRAT (resigned)
Secretary, 1994.09.13 - 1998.12.31
3 ALLYINGTON WAY WORTH , CRAWLEY
RH10 7WA, WEST SUSSEX
JEAN YVES BERNARD FRANCOIS HAAGEN (resigned)
Secretary, 2000.11.01 - 2004.09.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
JAMES EDWARD HANDLEY (resigned)
Secretary, H R DIRECTOR, 1999.10.01 - 2000.02.11
97 SHACKSTEAD LANE , GODALMING
GU7 1RL, SURREY
WILLIAM PAUL MOFFATT (resigned)
Secretary, 2004.09.01 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
MARTIN DAVID PARMENTER (resigned)
Secretary, 2000.02.11 - 2000.11.01
CHERRYWOOD 4 KEYMER GARDENS , BURGESS HILL
RH15 0AF, WEST SUSSEX
CHRISTOPHER TAWNEY (resigned)
Secretary, 1999.03.25 - 1999.09.30
13 TITCHWELL ROAD , LONDON
SW18 3LW
JOHN WALTERS (resigned)
Secretary, 1992.10.29 - 1994.08.31
6 ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HQ, SURREY
BRIAN CHARLES ARTHUR ASBEE (resigned)
Director, COMPANY DIRECTOR, 1994.12.05 - 1998.07.08
THE HOLLIES TOWNSIDE , HADDENHAM
HP17 8BG, BERKSHIRE
PETER THOMAS BATLEY (resigned)
Director, COMPANY DIRECTOR, 2008.09.03 - 2010.04.01
22 ELM GROVE CHADDESDEN , DERBY
DE21 6SF, DERBYSHIRE
CHRISTOPHER PAUL BORRILL (resigned)
Director, 2013.04.01 - 2015.05.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
CLAUDE BOYARD (resigned)
Director, COMPANY DIRECTOR, 2008.09.03 - 2010.04.01
14 BIS RUE VICTOR HUGO , PLAISIR
783370
FRANCE
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2008.09.03 - 2009.10.01
17 GRANGE ROAD , KINGSTON
KT1 2QU, SURREY
DOUGLAS BRUCE CARTER (resigned)
Director, FINANCE DIRECTOR, 1992.10.29 - 1994.01.01
LITTLE OTE HALL , BURGESS HILL
RH15 0SR, WEST SUSSEX
JEAN DANIEL CHABAS (resigned)
Director, CO EXEC, 1994.01.01 - 1996.12.02
11 RUE DU LYCEE , SCEAUX
92330
FRANCE
NOEL ADRIEN CLAVELLOUX (resigned)
Director, COMPANY EXECUTIVE, 1994.12.05 - 2000.02.11
VILLA SOARAMA AVENUE DES MIMOSAS LE TRAYAS ST RAPHAEL 83700 , FRANCE
JOHN HOWARD DAVIES (resigned)
Director, MANAGING DIRECTOR, 1996.11.05 - 2001.10.22
WOODLANDS CROSSWAYS, WEST CHILTINGTON , PULBOROUGH
RH20 2QY, WEST SUSSEX
GUY DELEVACQUE (resigned)
Director, GENERAL MANAGER, 2002.01.31 - 2005.06.01
18 RUE JULIETTE LAMBER , PARIS
FOREIGN
FRANCE
JOHN ERVIN FORBES (resigned)
Director, COMMERCIAL AVIATION MANAGEMENT, 1993.08.19 - 1994.01.01
1350 POST OAK TRAIL , TARRANT
TEXAS 76092
USA
DOMINIQUE GAIARDO (resigned)
Director, VICE PRESIDENT, 2005.06.01 - 2009.03.31
76 RUE D'ASSAS , PARIS
75006
FRANCE
CHRISTOPHER NIGEL GANE (resigned)
Director, COMPANY DIRECTOR, 2008.09.03 - 2009.03.01
6 TROON DRIVE , BRIDGE OF WEIR
PA11 3HF, RENFREWSHIRE
MARK GASSON (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2012.08.07
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
THIERRY DENIS ETIENNE GENTGEN (resigned)
Director, FINANCE CONTROLLER, 2012.07.01 - 2013.05.14
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
STEPHEN EDWARD GRINHAM (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2010.04.01
20 MINLEY ROAD , FARNBOROUGH
GU14 9RS, HAMPSHIRE
STANISLAS PHILIPPE GUERIN (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2002.01.31
116 BOULEVARD RASPAIL , PARIS
75006
FRANCE
MICHAEL CHARLES IRVINE (resigned)
Director, SENIOR MANAGEMENT AEROSPACE INDUSTRY, 1992.10.29 - 1994.01.01
WORTH HOUSE BURDETT CLOSE WORTH , CRAWLEY
RH10 7RX, WEST SUSSEX
ROBERT PETER ISON (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1994.12.05 - 1996.03.15
48 STAPLES HILL PARTRIDGE GREEN , HORSHAM
RH13 8LF, WEST SUSSEX
ERIC ANDRE LE MER (resigned)
Director, ENGINEER, 1994.09.14 - 1995.11.07
49 RUE DE LOURMEL PARIS 75015 , FRANCE
FOREIGN
LOUIS EUGENE MARIE LE PORTZ (resigned)
Director, CO EXEC, 1994.01.01 - 1998.09.30
29-31 BOULEVARD DU ROI , VERSAILLES
78000
FRANCE
MALCOLM ROGER LEEVES (resigned)
Director, COMPANY DIRECTOR, 2000.02.11 - 2012.08.07
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL GEOFFREY LONG (resigned)
Director, SALES DIRECTOR, 1992.10.29 - 1993.04.01
HOMEFIELD BRIGHTON ROAD MANNINGS HEATH , HORSHAM
RH13 6HZ, WEST SUSSEX

Companies near to THALES TRAINING AND SIMULATION ltd.

Information about the Private Limited Company THALES TRAINING AND SIMULATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data