Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Thales Training and Simulation Limited
- Incorporated
- 28 December 1946 (79 years)
- Previously known as
- Thomson Training & Simulation Limited (until 20 December 2000)Hughes Rediffusion Simulation Limited (until 29 April 1994)Rediffusion Simulation Limited (until 1 September 1992)Earlier: Redifon Simulation Limited, Redifon Flight Simulation Limited
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219) Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 5 February 2025
Director · Appointed 10 April 2017
British
Born September 1966 (60)
Officer history (52 former)
14 July 2025
14 July 2025
5 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
1 August 2023
1 August 2023
12 May 2017
10 April 2017
10 April 2017
10 April 2017
10 April 2017
10 April 2017
10 April 2017
10 April 2017
1 September 2016
1 July 2016
1 July 2016
1 May 2015
1 June 2013
14 May 2013
1 April 2013
1 April 2013
1 April 2013
7 August 2012
7 August 2012
1 July 2012
1 October 2011
29 September 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 October 2009
31 March 2009
31 March 2009
31 March 2009
1 March 2009
3 September 2008
3 September 2008
3 September 2008
3 September 2008
31 December 2007
31 December 2007
1 June 2005
1 June 2005
1 June 2005
Resigned Delevacque, Guy as Director
1 September 2004
1 September 2004
31 January 2002
Appointed Delevacque, Guy as Director
31 January 2002
8 January 2002
Resigned Vernay, Dominique Jean Marie Jacques as Director
22 October 2001
18 October 2001
Resigned Reguerre, Paul Victor as Director
4 December 2000
1 November 2000
1 November 2000
6 September 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
Appointed Reguerre, Paul Victor as Director
1 October 1999
30 September 1999
31 March 1999
25 March 1999
31 December 1998
Resigned Currat, Marie-Francoise Alice as Secretary
1 October 1998
30 September 1998
8 July 1998
7 July 1998
13 December 1996
2 December 1996
Resigned Chabas, Jean Daniel as Director
5 November 1996
15 March 1996
7 November 1995
Resigned Le Mer, Eric Andre as Director
5 December 1994
5 December 1994
Appointed Vernay, Dominique Jean Marie Jacques as Director
5 December 1994
5 December 1994
5 December 1994
14 September 1994
Appointed Le Mer, Eric Andre as Director
13 September 1994
Appointed Currat, Marie-Francoise Alice as Secretary
31 August 1994
Resigned Walters, John as Secretary
1 January 1994
Resigned Carter, Douglas Bruce as Director
1 January 1994
Appointed Chabas, Jean Daniel as Director
1 January 1994
1 January 1994
Resigned Forbes, John Ervin as Director
1 January 1994
Resigned Irvine, Michael Charles as Director
19 August 1993
Appointed Forbes, John Ervin as Director
30 June 1993
1 April 1993
1 February 1993
Resigned Sherwood, Michael Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 868273
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
Thales Training and Simulation Limited This company Owns 75–100% of shares
Thales Training & Simulation (Eagle Middle Wallop) Limited Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 4 September 2026 | Resolutions | |||
| 11 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 18 September 2025 | Auditor's resignation | |||
| 21 July 2025 | Appointment of a director |
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