THALES TRAINING & SIMULATION (MERLIN) LIMITED, Reading, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THALES TRAINING & SIMULATION (MERLIN) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04004490

Founded31/05/2000

PurposeManufacture of electronic components

Address350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF

Confirmation StatementNext due: 27/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/05/2000

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (50 events)

14/07/2025

Resigned Christopher William Hindle (person)

Resigned as Director

14/07/2025

Appointed Thierry Denis Etienne Gentgen (person)

Appointed as Director

31/05/2000

Resigned Severnside Secretarial Limited (person)

Resigned as Corporate-nominee-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Thierry Denis Etienne Gentgen

Director

Appointed: 14/07/2025

—

Sonia Anna Barlow

Secretary

Appointed: 03/02/2025

—

Michael William Peter Seabrook

Director

Appointed: 30/12/2020

—

Christopher William Hindle

Director

Appointed: 01/08/2023 · Resigned: 14/07/2025

—

Showing 1–5 of 27

1 / 6

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

350 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

13/04/2026

View

Gazette Notice Voluntary

31/03/2026

Withdrawal of striking off application

25/03/2026

View

Strike off from register

24/03/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED TROY TUMMOND D SUNG MIN HONG Ronan TAILLANDIER

THALES TRAINING & SIMULATION (MERLIN) LIMITED

Home

Regno Unito

Reading

THALES TRAINING & SIMULATION (MERLIN) LIMITED

Riepilogo

Dati legali e stato

Timeline (50 events)

Resigned Christopher William Hindle (person)

Appointed Thierry Denis Etienne Gentgen (person)

Resigned Severnside Secretarial Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of THALES TRAINING & SIMULATION (MERLIN) LIMITED

Companexia Document AI

Confirmation statement

Gazette Notice Voluntary

Withdrawal of striking off application

Strike off from register

Altre aziende e persone