Background WavePink WaveYellow Wave

THALES TRAINING AND SIMULATION LIMITED (00426402)

THALES TRAINING AND SIMULATION LIMITED (00426402) is an active UK company. incorporated on 28 December 1946. with registered office in Reading. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52219) and 1 other business activities. THALES TRAINING AND SIMULATION LIMITED has been registered for 79 years.

Company Number
00426402
Status
active
Type
ltd
Incorporated
28 December 1946
Age
79 years
Address
350 Longwater Avenue, Reading, RG2 6GF
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52219)
SIC Codes
52219, 52290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THALES TRAINING AND SIMULATION LIMITED

THALES TRAINING AND SIMULATION LIMITED is an active company incorporated on 28 December 1946 with the registered office located in Reading. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219) and 1 other business activity. THALES TRAINING AND SIMULATION LIMITED was registered 79 years ago.(SIC: 52219, 52290)

Status

active

Active since 79 years ago

Company No

00426402

LTD Company

Age

79 Years

Incorporated 28 December 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026

Previous Company Names

THOMSON TRAINING & SIMULATION LIMITED
From: 29 April 1994To: 20 December 2000
HUGHES REDIFFUSION SIMULATION LIMITED
From: 1 September 1992To: 29 April 1994
REDIFFUSION SIMULATION LIMITED
From: 31 December 1981To: 1 September 1992
REDIFON SIMULATION LIMITED
From: 31 December 1978To: 31 December 1981
REDIFON FLIGHT SIMULATION LIMITED
From: 28 December 1946To: 31 December 1978
Contact
Address

350 Longwater Avenue Green Park Reading, RG2 6GF,

Previous Addresses

2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
From: 28 December 1946To: 9 May 2017
Timeline

41 key events • 1946 - 2025

Funding Officers Ownership
Company Founded
Dec 46
Director Left
Oct 09
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Oct 10
Director Left
Oct 11
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 12
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Joined
Jun 13
Director Left
May 15
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Sept 16
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Left
Jun 17
Director Joined
Jun 17
Capital Update
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 25
Director Joined
Jul 25
1
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

297

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Auditors Resignation Company
18 September 2025
AUDAUD
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 February 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Mortgage Satisfy Charge Full
26 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2017
MR04Satisfaction of Charge
Legacy
20 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 June 2017
SH19Statement of Capital
Legacy
20 June 2017
CAP-SSCAP-SS
Resolution
20 June 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Legacy
21 March 2013
MG04MG04
Legacy
21 March 2013
MG04MG04
Legacy
21 March 2013
MG04MG04
Legacy
21 March 2013
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Statement Of Companys Objects
26 October 2012
CC04CC04
Resolution
26 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Termination Director Company With Name
16 August 2012
TM01Termination of Director
Termination Director Company With Name
16 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
12 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 June 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
15 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Legacy
16 May 2009
288cChange of Particulars
Legacy
16 May 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Legacy
9 October 2008
288aAppointment of Director or Secretary
Memorandum Articles
30 September 2008
MEM/ARTSMEM/ARTS
Resolution
30 September 2008
RESOLUTIONSResolutions
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 December 2007
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
14 March 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 March 2007
AAAnnual Accounts
Legacy
30 October 2006
363aAnnual Return
Legacy
1 November 2005
363aAnnual Return
Accounts With Accounts Type Full
13 September 2005
AAAnnual Accounts
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288cChange of Particulars
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Resolution
24 February 2005
RESOLUTIONSResolutions
Resolution
24 February 2005
RESOLUTIONSResolutions
Legacy
9 November 2004
363aAnnual Return
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
25 October 2004
288bResignation of Director or Secretary
Legacy
25 October 2004
288aAppointment of Director or Secretary
Resolution
24 January 2004
RESOLUTIONSResolutions
Resolution
24 January 2004
RESOLUTIONSResolutions
Resolution
24 January 2004
RESOLUTIONSResolutions
Legacy
31 October 2003
363aAnnual Return
Accounts With Accounts Type Full
12 August 2003
AAAnnual Accounts
Legacy
1 November 2002
363aAnnual Return
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Auditors Resignation Company
19 August 2002
AUDAUD
Legacy
5 August 2002
287Change of Registered Office
Legacy
2 April 2002
288aAppointment of Director or Secretary
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288bResignation of Director or Secretary
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
20 December 2001
88(2)R88(2)R
Legacy
20 December 2001
123Notice of Increase in Nominal Capital
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
18 December 2001
169169
Resolution
18 December 2001
RESOLUTIONSResolutions
Legacy
22 November 2001
363aAnnual Return
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
16 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2001
AAAnnual Accounts
Certificate Change Of Name Company
20 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
287Change of Registered Office
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
363aAnnual Return
Accounts With Accounts Type Full
6 November 2000
AAAnnual Accounts
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
26 November 1999
288cChange of Particulars
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
11 November 1999
287Change of Registered Office
Legacy
2 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
14 July 1999
395Particulars of Mortgage or Charge
Legacy
14 April 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
3 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
22 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
4 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Memorandum Articles
18 March 1997
MEM/ARTSMEM/ARTS
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
21 March 1996
288288
Memorandum Articles
21 February 1996
MEM/ARTSMEM/ARTS
Resolution
28 December 1995
RESOLUTIONSResolutions
Legacy
28 December 1995
88(2)R88(2)R
Legacy
28 December 1995
123Notice of Increase in Nominal Capital
Legacy
15 November 1995
288288
Legacy
10 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
7 February 1995
288288
Legacy
4 February 1995
288288
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
1 February 1995
AAAnnual Accounts
Legacy
15 January 1995
288288
Legacy
9 January 1995
288288
Legacy
5 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363sAnnual Return (shuttle)
Legacy
6 October 1994
288288
Legacy
6 October 1994
288288
Legacy
19 September 1994
288288
Memorandum Articles
3 September 1994
MEM/ARTSMEM/ARTS
Auditors Resignation Company
7 June 1994
AUDAUD
Certificate Change Of Name Company
29 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 February 1994
288288
Legacy
8 February 1994
288288
Legacy
8 February 1994
288288
Legacy
8 February 1994
288288
Legacy
8 February 1994
288288
Legacy
11 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 November 1993
AAAnnual Accounts
Legacy
28 September 1993
288288
Legacy
6 July 1993
288288
Legacy
18 June 1993
287Change of Registered Office
Legacy
15 April 1993
288288
Statement Of Affairs
24 March 1993
SASA
Legacy
24 March 1993
88(2)O88(2)O
Memorandum Articles
8 March 1993
MEM/ARTSMEM/ARTS
Legacy
11 February 1993
88(2)P88(2)P
Legacy
10 February 1993
288288
Certificate Capital Reduction Issued Capital Share Premium
8 February 1993
CERT16CERT16
Resolution
8 February 1993
RESOLUTIONSResolutions
Legacy
5 February 1993
OC138OC138
Legacy
16 November 1992
363b363b
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
20 October 1992
288288
Memorandum Articles
8 September 1992
MEM/ARTSMEM/ARTS
Legacy
1 September 1992
288288
Certificate Change Of Name Company
28 August 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 August 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 1992
288288
Resolution
16 April 1992
RESOLUTIONSResolutions
Resolution
16 April 1992
RESOLUTIONSResolutions
Resolution
16 April 1992
RESOLUTIONSResolutions
Memorandum Articles
12 February 1992
MEM/ARTSMEM/ARTS
Resolution
12 February 1992
RESOLUTIONSResolutions
Legacy
6 January 1992
288288
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
31 October 1991
363aAnnual Return
Legacy
11 September 1991
288288
Legacy
15 July 1991
288288
Legacy
5 March 1991
288288
Legacy
7 January 1991
88(2)R88(2)R
Legacy
22 November 1990
363363
Legacy
15 November 1990
288288
Accounts With Accounts Type Full
31 October 1990
AAAnnual Accounts
Legacy
10 September 1990
288288
Legacy
9 August 1990
288288
Legacy
15 January 1990
88(2)R88(2)R
Legacy
9 January 1990
88(2)R88(2)R
Resolution
9 January 1990
RESOLUTIONSResolutions
Legacy
9 January 1990
123Notice of Increase in Nominal Capital
Auditors Resignation Company
8 November 1989
AUDAUD
Accounts With Accounts Type Full
29 September 1989
AAAnnual Accounts
Legacy
29 September 1989
363363
Legacy
27 June 1989
395Particulars of Mortgage or Charge
Legacy
16 June 1989
288288
Legacy
29 March 1989
288288
Legacy
1 March 1989
88(2)Return of Allotment of Shares
Legacy
1 March 1989
123Notice of Increase in Nominal Capital
Resolution
1 March 1989
RESOLUTIONSResolutions
Resolution
1 March 1989
RESOLUTIONSResolutions
Resolution
1 March 1989
RESOLUTIONSResolutions
Legacy
11 January 1989
225(2)225(2)
Legacy
1 December 1988
225(1)225(1)
Accounts With Made Up Date
18 October 1988
AAAnnual Accounts
Legacy
18 October 1988
363363
Legacy
18 July 1988
288288
Legacy
7 July 1988
225(1)225(1)
Legacy
25 May 1988
288288
Legacy
18 February 1988
287Change of Registered Office
Legacy
12 October 1987
288288
Legacy
7 September 1987
363363
Accounts With Accounts Type Full
28 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
7 August 1986
AAAnnual Accounts
Legacy
7 August 1986
363363
Accounts With Made Up Date
12 July 1985
AAAnnual Accounts
Accounts With Made Up Date
15 February 1985
AAAnnual Accounts
Accounts With Made Up Date
31 August 1983
AAAnnual Accounts
Accounts With Made Up Date
3 August 1982
AAAnnual Accounts
Accounts With Made Up Date
31 July 1981
AAAnnual Accounts
Accounts With Made Up Date
16 July 1980
AAAnnual Accounts
Accounts With Made Up Date
26 July 1979
AAAnnual Accounts
Accounts With Made Up Date
5 August 1978
AAAnnual Accounts
Incorporation Company
28 December 1946
NEWINCIncorporation