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Dato Capital United Kingdom

Thales Training And Simulation LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

THOMSON TRAINING & SIMULATION LIMITED

Details

Company type Private Limited Company
Company Number 00426402
Record last updated Wednesday, August 2, 2023 9:25:27 AM UTC
Postal Code RG2 6GF

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Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 14, 2017 Change of particulars for director Change of particulars for director
Registry Jun 26, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2017 Statement of satisfaction of a charge / full / charge no 1 2599645... Statement of satisfaction of a charge / full / charge no 1 2599645...
Registry Jun 26, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2017 Statement of satisfaction of a charge / full / charge no 1 2599645... Statement of satisfaction of a charge / full / charge no 1 2599645...
Registry Jun 20, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 20, 2017 Statement of capital Statement of capital
Registry Jun 20, 2017 Solvency statement Solvency statement
Registry Jun 20, 2017 Resolution Resolution
Registry Jun 12, 2017 Resignation of one Director Resignation of one Director
Registry Jun 12, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jun 8, 2017 Annual accounts Annual accounts
Registry May 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2017 Resignation of one Director Resignation of one Director
Registry May 26, 2017 Resignation of one Director 2599516... Resignation of one Director 2599516...
Registry May 26, 2017 Resignation of one Director Resignation of one Director
Registry May 26, 2017 Resignation of one Director 2599516... Resignation of one Director 2599516...
Registry May 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2017 Resignation of one Director (a man) and one Business Unit Director Resignation of one Director (a man) and one Business Unit Director
Registry May 9, 2017 Change of registered office address Change of registered office address
Registry Apr 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2016 Resignation of one Director Resignation of one Director
Registry Jul 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 25, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 10, 2015 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry May 17, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2013 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry May 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611...
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611...
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7882611...
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 26, 2012 Resolution Resolution
Registry Oct 26, 2012 Statement of companies objects Statement of companies objects
Registry Oct 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of one Director 7867427... Resignation of one Director 7867427...
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 1, 2012 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Oct 1, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2010 Annual return Annual return
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2010 Appointment of a person as Director 8027333... Appointment of a person as Director 8027333...
Registry Jun 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Appointment of a person as Director 8233095... Appointment of a person as Director 8233095...
Registry Jun 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 8307150... Resignation of one Director 8307150...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 8291537... Resignation of one Director 8291537...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 8291537... Resignation of one Director 8291537...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Dec 18, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2009 Appointment of a person Appointment of a person
Registry Apr 16, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Resignation of a person 7952022... Resignation of a person 7952022...
Registry Apr 16, 2009 Resignation of a director Resignation of a director

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