Thales Training & Simulation (Eagle Middle Wallop) Limited

Dissolved 16 Jun 202604004492 Private limited company
Incorporated
31 May 2000
Industry
Manufacture of electronic components (26110)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Last accounts
31 December 2024
Conf. stmt filed
13 April 2026
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Thales Electronics Limited, Controls and Communications Limited, Thales Corporate Services Limited · more companies
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 30 December 2020
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Born September 1966 (60)
Officer history (27 former)
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
14 July 2025
Resigned Hindle, Christopher William as Director
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
Resigned Seabrook, Michael William Peter as Secretary
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
1 August 2023
Appointed Hindle, Christopher William as Director
30 December 2020
Resigned Rawlins, Darryn as Director
30 December 2020
Resigned Mccann, Stephen Francis as Director
30 December 2020
Appointed Mccrorie, Ewen Angus as Director
30 December 2020
Appointed Seabrook, Michael William Peter as Director
1 September 2020
Resigned Jayne, Paul Andrew as Director
15 April 2019
Appointed Rawlins, Darryn as Director
15 April 2019
Resigned Standen, Jeremy Harold as Director
1 September 2016
Appointed Standen, Jeremy Harold as Director
1 July 2016
Resigned Hitchcock, Peter William as Director
1 October 2015
Appointed Mccann, Stephen Francis as Director
1 October 2015
Resigned Norris, Mark Ronald Eden as Director
1 May 2015
Resigned Borrill, Christopher Paul as Director
1 June 2013
Resigned Gentgen, Thierry Denis Etienne as Director
1 June 2013
Appointed Jayne, Paul Andrew as Director
1 April 2013
Appointed Hitchcock, Peter William as Director
1 April 2013
Resigned Broughton, Marion Elizabeth as Director
1 April 2013
Appointed Borrill, Christopher Paul as Director
1 July 2012
Appointed Gentgen, Thierry Denis Etienne as Director
1 October 2011
Resigned Marsh, Gary John as Director
1 April 2010
Appointed Broughton, Marion Elizabeth as Director
1 April 2010
Resigned Grinham, Stephen Edward as Director
1 April 2010
Resigned Walker, Justin Mark as Director
1 April 2010
Resigned Batley, Peter Thomas as Director
1 April 2010
Resigned Boyard, Claude as Director
1 October 2009
Resigned Broughton, Marion Elizabeth as Director
31 March 2009
Appointed Marsh, Gary John as Director
31 March 2009
Appointed Grinham, Stephen Edward as Director
3 September 2008
Appointed Broughton, Marion Elizabeth as Director
3 September 2008
Appointed Batley, Peter Thomas as Director
3 September 2008
Appointed Boyard, Claude as Director
3 September 2008
Resigned Gentgen, Thierry Denis Etienne as Director
3 September 2008
Appointed Norris, Mark Ronald Eden as Director
3 September 2008
Resigned Leeves, Malcolm Roger as Director
31 December 2007
Appointed Seabrook, Michael William Peter as Secretary
31 December 2007
Resigned Moffatt, William Paul as Secretary
14 September 2005
Appointed Gentgen, Thierry Denis Etienne as Director
14 September 2005
Resigned Cauvin, Michel Jean Christian as Director
1 September 2004
Appointed Moffatt, William Paul as Secretary
1 September 2004
5 August 2002
Appointed Cauvin, Michel Jean Christian as Director
28 February 2002
Appointed Walker, Justin Mark as Director
28 February 2002
Resigned Grinham, Stephen Edward as Director
4 December 2000
Resigned Ward, John Dudley as Director
1 November 2000
Appointed Haagen, Jean Yves Bernard Francois as Secretary
31 May 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Ward, John Dudley as Director
31 May 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Grinham, Stephen Edward as Director
31 May 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
31 May 2000
Appointed Leeves, Malcolm Roger as Director
31 May 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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 By Shares
Reg. no. 426402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Final Gazette dissolved via voluntary strike-off
13 April 2026Confirmation statement with no updates13 April 2026
31 March 2026First Gazette notice for voluntary strike-off
24 March 2026Application to strike the company off the register
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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