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Home > England & Wales Companies > THALES TRAINING & SIMULATION (MERLIN) LIMITED
Company Information for

THALES TRAINING & SIMULATION (MERLIN) LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
Company Registration Number
04004490
Private Limited Company
Active

Company Overview

About Thales Training & Simulation (merlin) Ltd
THALES TRAINING & SIMULATION (MERLIN) LIMITED was founded on 2000-05-31 and has its registered office in Reading. The organisation's status is listed as "Active". Thales Training & Simulation (merlin) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THALES TRAINING & SIMULATION (MERLIN) LIMITED
 
Legal Registered Office
350 LONGWATER AVENUE
GREEN PARK
READING
BERKSHIRE
RG2 6GF
Other companies in KT15
 
Filing Information
Company Number 04004490
Company ID Number 04004490
Date formed 2000-05-31
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 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB800843555  
Last Datalog update: 2024-05-05 16:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALES TRAINING & SIMULATION (MERLIN) LIMITED
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Company Officers of THALES TRAINING & SIMULATION (MERLIN) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM PETER SEABROOK
 Company Secretary 2002-09-18
PAUL ANDREW JAYNE
 Director 2013-06-01
STEPHEN FRANCIS MCCANN
 Director 2015-10-02
JEREMY HAROLD STANDEN
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM HITCHCOCK
 Director 2013-04-01 2016-07-01
MARK RONALD EDEN NORRIS
 Director 2008-09-03 2015-10-01
CHRISTOPHER PAUL BORRILL
 Director 2013-04-01 2015-05-01
THIERRY DENIS ETIENNE GENTGEN
 Director 2012-07-01 2013-06-01
MARION ELIZABETH BROUGHTON
 Director 2010-04-01 2013-04-01
GARY JOHN MARSH
 Director 2009-03-31 2011-10-01
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
JUSTIN MARK WALKER
 Director 2002-02-28 2010-04-01
MARION ELIZABETH BROUGHTON
 Director 2008-09-03 2009-10-01
THIERRY DENIS ETIENNE GENTGEN
 Director 2005-09-14 2008-09-03
MALCOLM ROGER LEEVES
 Director 2000-05-31 2008-09-03
MICHEL JEAN CHRISTIAN CAUVIN
 Director 2002-08-05 2005-09-14
JEAN YVES BERNARD FRANCOIS HAAGEN
 Company Secretary 2000-11-01 2002-09-18
STEPHEN EDWARD GRINHAM
 Director 2000-05-31 2002-02-28
JOHN DUDLEY WARD
 Director 2000-05-31 2000-12-04
MARTIN DAVID PARMENTER
 Company Secretary 2000-05-31 2000-11-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-05-31 2000-05-31
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-05-31 2000-05-31

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 TRAINING AND SIMULATION LIMITED Company Secretary 2007-12-31 CURRENT 1946-12-28 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 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
PAUL ANDREW JAYNE AIRTANKER SERVICES LIMITED Director 2017-01-09 CURRENT 2007-06-14 Active
PAUL ANDREW JAYNE AIRTANKER HOLDINGS LIMITED Director 2014-11-07 CURRENT 2007-06-14 Active
PAUL ANDREW JAYNE AIRTANKER FINANCE LIMITED Director 2014-11-07 CURRENT 2007-06-14 Active
PAUL ANDREW JAYNE AIRTANKER LIMITED Director 2014-11-07 CURRENT 2007-06-14 Active
PAUL ANDREW JAYNE XPI SIMULATION LIMITED Director 2013-11-06 CURRENT 2005-09-28 Active
PAUL ANDREW JAYNE THALES TRAINING & SIMULATION (ACE) LIMITED Director 2013-06-01 CURRENT 1995-02-17 Active
PAUL ANDREW JAYNE THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2007-01-23 Active
PAUL ANDREW JAYNE THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Director 2013-06-01 CURRENT 2000-05-31 Active
PAUL ANDREW JAYNE A400M TRAINING SERVICES LIMITED Director 2013-06-01 CURRENT 2012-06-29 Active
STEPHEN FRANCIS MCCANN AIRTANKER HOLDINGS LIMITED Director 2017-12-01 CURRENT 2007-06-14 Active
STEPHEN FRANCIS MCCANN AIRTANKER FINANCE LIMITED Director 2017-12-01 CURRENT 2007-06-14 Active
STEPHEN FRANCIS MCCANN AIRTANKER LIMITED Director 2017-12-01 CURRENT 2007-06-14 Active
STEPHEN FRANCIS MCCANN AIRTANKER SERVICES LIMITED Director 2016-11-17 CURRENT 2007-06-14 Active
STEPHEN FRANCIS MCCANN THALES UK LIMITED Director 2016-07-01 CURRENT 1966-01-06 Active
STEPHEN FRANCIS MCCANN THALES TRAINING & SIMULATION (ACE) LIMITED Director 2015-10-01 CURRENT 1995-02-17 Active
STEPHEN FRANCIS MCCANN THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Director 2015-10-01 CURRENT 2000-05-31 Active
JEREMY HAROLD STANDEN THALES TRAINING & SIMULATION (ACE) LIMITED Director 2016-09-01 CURRENT 1995-02-17 Active
JEREMY HAROLD STANDEN THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2007-01-23 Active
JEREMY HAROLD STANDEN THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED Director 2016-09-01 CURRENT 2000-05-31 Active
JEREMY HAROLD STANDEN XPI SIMULATION LIMITED Director 2016-09-01 CURRENT 2005-09-28 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
2024-04-26CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-08-02Director'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
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS MCCANN
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JAYNE
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAROLD STANDEN
2019-05-21AP01DIRECTOR APPOINTED MR DARRYN RAWLINS
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 2700000
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-06-30CH01Director's details changed for Mr Stephen Francis Mccann on 2017-06-01
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 2700000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
2016-09-26AP01DIRECTOR APPOINTED MR JEREMY HAROLD STANDEN
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HITCHCOCK
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2700000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK RONALD EDEN NORRIS
2016-02-05AP01DIRECTOR APPOINTED STEPHEN FRANCIS MCCANN
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2700000
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BORRILL
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2700000
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18AP01DIRECTOR APPOINTED PAUL ANDREW JAYNE
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-21AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL
2013-05-07AP01DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN
2012-06-06AR0131/05/12 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSH
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0131/05/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0131/05/10 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSH / 01/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD EDEN NORRIS / 01/04/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINHAM
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALKER
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BOYARD
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009
2009-05-16288aDIRECTOR APPOINTED STEPHEN EDWARD GRINHAM
2009-04-09288aDIRECTOR APPOINTED GARY JOHN MARSH
2008-09-30MEM/ARTSARTICLES OF ASSOCIATION
2008-09-30RES01ALTER ARTICLES 26/09/2008
2008-09-24288aDIRECTOR APPOINTED AMRK RONALD EDEN NORRIS
2008-09-19288aDIRECTOR APPOINTED CLAUDE BOYARD
2008-09-18288aDIRECTOR APPOINTED PETER THOMAS BATLEY
2008-09-18288aDIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM LEEVES
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR THIERRY GENTGEN
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-22288bDIRECTOR RESIGNED
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-06RES04£ NC 1000000/2700000 30/0
2004-03-06123NC INC ALREADY ADJUSTED 30/06/03
2004-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-0688(2)RAD 30/06/03--------- £ SI 1000000@1=1000000 £ IC 1700000/2700000
2004-03-0688(2)RAD 31/12/03--------- £ SI 700000@1=700000 £ IC 1000000/1700000
2004-01-23ELRESS386 DISP APP AUDS 23/12/03
2004-01-23ELRESS366A DISP HOLDING AGM 23/12/03
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-15RES04NC INC ALREADY ADJUSTED 31/12/02
2003-05-15123£ NC 1000/1000000 31/12/02
2003-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to THALES TRAINING & SIMULATION (MERLIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 & SIMULATION (MERLIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THALES TRAINING & SIMULATION (MERLIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Intangible Assets
Patents
We have not found any records of THALES TRAINING & SIMULATION (MERLIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALES TRAINING & SIMULATION (MERLIN) LIMITED
Trademarks
We have not found any records of THALES TRAINING & SIMULATION (MERLIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALES TRAINING & SIMULATION (MERLIN) 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 (26110 - Manufacture of electronic components) as THALES TRAINING & SIMULATION (MERLIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THALES TRAINING & SIMULATION (MERLIN) 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 & SIMULATION (MERLIN) 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 & SIMULATION (MERLIN) 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.
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    Other companies at postcode RG2 6GF