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THALES TRAINING & SIMULATION (MERLIN) LIMITED
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
ActiveltdINC 2000SIC 26110
Company Information
Registered Address350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Incorporated31 May 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 26110 — Manufacture of electronic components
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due27 April 2027
Confirmation Last Filed13 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED 13 February 2001 to 20 September 2002
- THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED 20 December 2000 to 13 February 2001
- THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED 7 June 2000 to 20 December 2000
- THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED 31 May 2000 to 7 June 2000
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