TT

THALES TRAINING AND SIMULATION LIMITED

Active

Company number 00426402

Reading, United Kingdom · Incorporated 28 December 1946

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

Last updated on 13 September 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Other transportation support activities · SIC 52290

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDIFON FLIGHT SIMULATION LIMITED · 28 December 1946 – 31 December 1978

REDIFON SIMULATION LIMITED · 31 December 1978 – 31 December 1981

REDIFFUSION SIMULATION LIMITED · 31 December 1981 – 1 September 1992

HUGHES REDIFFUSION SIMULATION LIMITED · 1 September 1992 – 29 April 1994

THOMSON TRAINING & SIMULATION LIMITED · 29 April 1994 – 20 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Auditors Resignation Company
Auditors
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2017 View
Legacy
Capital
20 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2017 View
Legacy
Insolvency
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Statement Of Companys Objects
Change Of Constitution
26 October 2012 View
Resolution
Resolution
26 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
9 October 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
14 March 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Address
5 August 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
19 February 2002 View
Resolution
Resolution
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Legacy
Capital
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Address
11 November 1999 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
4 November 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Memorandum Articles
Incorporation
18 March 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
21 March 1996 View
Memorandum Articles
Incorporation
21 February 1996 View
Resolution
Resolution
28 December 1995 View
Legacy
Capital
28 December 1995 View
Legacy
Capital
28 December 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Mortgage
2 February 1995 View
Accounts With Made Up Date
Accounts
1 February 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
19 September 1994 View
Memorandum Articles
Incorporation
3 September 1994 View
Auditors Resignation Company
Auditors
7 June 1994 View
Certificate Change Of Name Company
Change Of Name
29 April 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Annual Return
11 November 1993 View
Accounts With Made Up Date
Accounts
1 November 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Address
18 June 1993 View
Legacy
Officers
15 April 1993 View
Statement Of Affairs
Miscellaneous
24 March 1993 View
Legacy
Capital
24 March 1993 View
Memorandum Articles
Incorporation
8 March 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Officers
10 February 1993 View
Resolution
Resolution
8 February 1993 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
8 February 1993 View
Legacy
Capital
5 February 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
20 October 1992 View
Memorandum Articles
Incorporation
8 September 1992 View
Legacy
Officers
1 September 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Legacy
Officers
22 June 1992 View
Resolution
Resolution
16 April 1992 View
Resolution
Resolution
16 April 1992 View
Resolution
Resolution
16 April 1992 View
Resolution
Resolution
12 February 1992 View
Memorandum Articles
Incorporation
12 February 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Annual Return
22 November 1990 View
Legacy
Officers
15 November 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Capital
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Legacy
Capital
9 January 1990 View
Auditors Resignation Company
Auditors
8 November 1989 View
Legacy
Annual Return
29 September 1989 View
Accounts With Accounts Type Full
Accounts
29 September 1989 View
Legacy
Mortgage
27 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Officers
29 March 1989 View
Resolution
Resolution
1 March 1989 View
Resolution
Resolution
1 March 1989 View
Resolution
Resolution
1 March 1989 View
Legacy
Capital
1 March 1989 View
Legacy
Capital
1 March 1989 View
Legacy
Accounts
11 January 1989 View
Legacy
Accounts
1 December 1988 View
Legacy
Annual Return
18 October 1988 View
Accounts With Made Up Date
Accounts
18 October 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Accounts
7 July 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Address
18 February 1988 View
Legacy
Officers
12 October 1987 View
Legacy
Annual Return
7 September 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Full
Accounts
7 August 1986 View
Accounts With Made Up Date
Accounts
12 July 1985 View
Accounts With Made Up Date
Accounts
15 February 1985 View
Accounts With Made Up Date
Accounts
31 August 1983 View
Accounts With Made Up Date
Accounts
3 August 1982 View
Accounts With Made Up Date
Accounts
31 July 1981 View
Accounts With Made Up Date
Accounts
16 July 1980 View
Accounts With Made Up Date
Accounts
26 July 1979 View
Accounts With Made Up Date
Accounts
5 August 1978 View
Incorporation Company
Incorporation
28 December 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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