THALES TRAINING & SIMULATION (ACE) LIMITED
READING THOMSON ACE AIRCREW TRAINING LIMITED THOMSON-CSF ACE AIRCREW TRAINING LIMITED THOMSON ACE AIRCREW TRAINING LIMITED ACE AIRCREW TRAINING LIMITED THOMSON SIMULATION (NO. 2) LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 03023510
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016; Termination of appointment of Peter William Hitchcock as a director on 1 July 2016. The most likely internet sites of THALES TRAINING & SIMULATION (ACE) LIMITED are www.thalestrainingsimulationace.co.uk, and www.thales-training-simulation-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Thales Training Simulation Ace Limited is a Private Limited Company. The company registration number is 03023510. Thales Training Simulation Ace Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Thales Training Simulation Ace Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. JAYNE, Paul Andrew is a Director of the company. MCCANN, Stephen Francis is a Director of the company. STANDEN, Jeremy Harold is a Director of the company. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary HANDLEY, James Edward has been resigned. Secretary HOGAN, Brian James has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary TAWNEY, Christopher has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BATLEY, Peter Thomas has been resigned. Director BORRILL, Christopher Paul has been resigned. Director BOYARD, Claude has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director CAUVIN, Michel Jean Christian has been resigned. Director CRESSWELL, Alexander Colin Kynaston has been resigned. Director DOWNIE, Ian Wilson has been resigned. Director GATEHOUSE, Howard Raymond has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GRINHAM, Stephen Edward has been resigned. Director GRINHAM, Stephen Edward has been resigned. Director HITCHCOCK, Peter William has been resigned. Director ISON, Robert Peter has been resigned. Director LEEVES, Malcolm Roger has been resigned. Director MARSH, Gary John has been resigned. Director NORRIS, Mark Ronald Eden has been resigned. Director WALKER, Justin Mark has been resigned. Director WARD, John Dudley has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007
Director
JAYNE, Paul Andrew
Appointed Date: 01 June 2013
61 years old
Director
MCCANN, Stephen Francis
Appointed Date: 01 October 2015
57 years old
Director
STANDEN, Jeremy Harold
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 01 November 2000
Secretary
HANDLEY, James Edward
Resigned: 11 February 2000
Appointed Date: 01 October 1999
Secretary
HOGAN, Brian James
Resigned: 24 February 1999
Appointed Date: 24 July 1995
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Secretary
PARMENTER, Martin David
Resigned: 01 November 2000
Appointed Date: 11 February 2000
Secretary
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 05 March 1999
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 17 February 1995
Director
BATLEY, Peter Thomas
Resigned: 01 April 2010
Appointed Date: 03 September 2008
64 years old
Director
BORRILL, Christopher Paul
Resigned: 01 May 2015
Appointed Date: 01 April 2013
64 years old
Director
BOYARD, Claude
Resigned: 01 April 2010
Appointed Date: 03 September 2008
70 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 April 2013
Appointed Date: 01 April 2010
63 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 October 2009
Appointed Date: 03 September 2008
63 years old
Director
CAUVIN, Michel Jean Christian
Resigned: 14 September 2005
Appointed Date: 05 August 2002
76 years old
Director
CRESSWELL, Alexander Colin Kynaston
Resigned: 04 February 1999
Appointed Date: 24 July 1995
61 years old
Director
DOWNIE, Ian Wilson
Resigned: 03 March 1997
Appointed Date: 24 July 1995
70 years old
Director
GATEHOUSE, Howard Raymond
Resigned: 03 March 1997
Appointed Date: 24 July 1995
67 years old
Director
GENTGEN, Thierry Denis Etienne
Resigned: 01 June 2013
Appointed Date: 01 July 2012
59 years old
Director
GENTGEN, Thierry Denis Etienne
Resigned: 03 September 2008
Appointed Date: 14 September 2005
59 years old
Director
GRINHAM, Stephen Edward
Resigned: 01 April 2010
Appointed Date: 31 March 2009
69 years old
Director
GRINHAM, Stephen Edward
Resigned: 28 February 2002
Appointed Date: 04 February 1999
69 years old
Director
HITCHCOCK, Peter William
Resigned: 01 July 2016
Appointed Date: 01 April 2013
59 years old
Director
ISON, Robert Peter
Resigned: 15 March 1996
Appointed Date: 24 July 1995
74 years old
Director
LEEVES, Malcolm Roger
Resigned: 03 September 2008
Appointed Date: 04 February 1999
76 years old
Director
MARSH, Gary John
Resigned: 01 October 2011
Appointed Date: 31 March 2009
66 years old
Director
NORRIS, Mark Ronald Eden
Resigned: 01 October 2015
Appointed Date: 03 September 2008
63 years old
Director
WALKER, Justin Mark
Resigned: 01 April 2010
Appointed Date: 28 February 2002
63 years old
Director
WARD, John Dudley
Resigned: 04 December 2000
Appointed Date: 15 March 2000
72 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 24 July 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Thales Training & Simulation (Ace Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALES TRAINING & SIMULATION (ACE) LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Sep 2016
Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016
19 Jul 2016
Termination of appointment of Peter William Hitchcock as a director on 1 July 2016
04 Jul 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500,000
...
... and 135 more events
16 Aug 1995
New secretary appointed
31 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995
Company name changed ibis (293) LIMITED\certificate issued on 25/07/95
21 Jul 1995
Registered office changed on 21/07/95 from: 2 serjeants inn london EC4Y 1LT
17 Feb 1995
Incorporation

THALES TRAINING & SIMULATION (ACE) LIMITED Charges

5 March 2007
A standard security which was presented for registration in scotland on the 09/03/07 and
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Mizuho Corporate Bank,Limited
Description: All and whole the tenant's interest in the lease between…
5 March 2007
Debenture
Delivered: 12 March 2007
Status: Outstanding
Persons entitled: Mizuho Corporate Bank LTD in is Capacity as Security Trustee for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
20 September 1999
Standard security dated 30 JUNE1999 presented for registration on 20 september 1999
Delivered: 5 October 1999
Status: Satisfied on 16 March 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The lease of the area or piece of ground extending to 4,430…
30 June 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 16 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: .. fixed and floating charges over the undertaking and all…

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