INVERIS TRAINING SOLUTIONS LIMITED

Overview

Company Name	INVERIS TRAINING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02689398
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVERIS TRAINING SOLUTIONS LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is INVERIS TRAINING SOLUTIONS LIMITED located?

Registered Office Address	Unit 6 Axiom Orbital Park TN24 0GN Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of INVERIS TRAINING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MEGGITT TRAINING SYSTEMS LIMITED	Oct 28, 2016	Oct 28, 2016
FIREARMS TRAINING SYSTEMS LIMITED	Dec 01, 1992	Dec 01, 1992
LESLIE HAYS CONSULTANTS LIMITED	Jul 08, 1992	Jul 08, 1992
HAYS CONSULTING LIMITED	Mar 26, 1992	Mar 26, 1992
SIMPLEBASIS LIMITED	Feb 20, 1992	Feb 20, 1992

What are the latest accounts for INVERIS TRAINING SOLUTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INVERIS TRAINING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for INVERIS TRAINING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Appointment of Mrs Karen Louise May as a director on Apr 26, 2024	2 pages	AP01

Apr 12, 2024	Termination of appointment of Paul Wallace as a director on Mar 29, 2024	1 pages	TM01

Mar 30, 2024	Amended accounts for a small company made up to Dec 31, 2021	15 pages	AAMD

Feb 15, 2024	Amended accounts for a small company made up to Dec 31, 2020	17 pages	AAMD

Feb 06, 2024	Appointment of Mr Mark Mears as a director on Feb 06, 2024	2 pages	AP01

Jan 13, 2024	Amended accounts for a small company made up to Dec 31, 2019	16 pages	AAMD

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Termination of appointment of Clyde Tuggle as a director on Aug 16, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Arian Omid as a secretary on Jul 12, 2023	1 pages	TM02

Jul 17, 2023	Termination of appointment of Arian Omid as a director on Jul 12, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Lucas Evans as a director on Jul 12, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Mr Paul Wallace as a director on Jun 27, 2023	2 pages	AP01

Dec 12, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Appointment of Mr Arian Omid as a director on Dec 04, 2020	2 pages	AP01

Dec 10, 2020	Termination of appointment of David Horowitz as a director on Dec 04, 2020	1 pages	TM01

View All Filings

Who are the officers of INVERIS TRAINING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Karen Louise Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Apr 26, 2024		Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	United Kingdom	South African	1976-3	192448540001
MEARS, Mark Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Feb 06, 2024		Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	England	British	1963-4	272434540001
GRANT, Simon Robert Ansty Business Park CV7 9JU Coventry Pilot Way England	Oct 28, 2016	Jun 30, 2020	Secretary	Ansty Business Park CV7 9JU Coventry Pilot Way England				217320740001
JACK, Fiona Mary 9 Isis Close 388 Upper Richmond Road Putney SW15 6JY London	Mar 04, 1992	Feb 28, 1994	Secretary	9 Isis Close 388 Upper Richmond Road Putney SW15 6JY London		British		14023010002
JACOBS, Andrew Jonathan 11 Cyprus Avenue N3 1SS London	Feb 28, 1994	Nov 30, 2006	Secretary	11 Cyprus Avenue N3 1SS London		British		38657780001
OMID, Arian Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Aug 25, 2020	Jul 12, 2023	Secretary	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England				273492690001
THOMAS, Marina Louise Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	Nov 30, 2006	Oct 28, 2016	Secretary	Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset		British		80901390002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 20, 1992	Mar 04, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRATT, Andrew Ward 15 South End Collingham NG23 7LL Newark Nottinghamshire	Dec 01, 1998	Mar 31, 2004	Director	15 South End Collingham NG23 7LL Newark Nottinghamshire	England	British	1948-9	38133640006
CLARK, David Henry 11 Westfield Close BH21 1ES Wimborne Dorset	Nov 30, 2006	May 31, 2007	Director	11 Westfield Close BH21 1ES Wimborne Dorset		British	1944-4	1294350001
EVANS, Lucas Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Jun 30, 2020	Jul 12, 2023	Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	United States	American	1980-7	271964560001
FAWKES, Clare Mary 6096 Courtside Drive 30092 Norcross Georgia	Apr 01, 1993	Jul 31, 1996	Director	6096 Courtside Drive 30092 Norcross Georgia		British	1960-4	34431240001
GREEN, Philip Ernest Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Oct 28, 2016	Dec 31, 2019	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1956-10	5495960002
GREEN, Philip Ernest Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	Nov 30, 2006	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	England	British	1956-10	5495960002
HOROWITZ, David Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Jun 30, 2020	Dec 04, 2020	Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	United States	American	1981-12	271964400001
JAMES, Nicholas John Rhodes Skipness Castle PA29 6XU Argyll	Mar 04, 1992	Feb 28, 1994	Director	Skipness Castle PA29 6XU Argyll	United Kingdom	British	1931-6	3795590001
KAGAN, Jonathan 1192 Park Avenue New York New York 10128 Usa	Nov 27, 1996	Jan 01, 2002	Director	1192 Park Avenue New York New York 10128 Usa		American	1956-6	50966490002
LEWIS, Katie Ansty Business Park CV7 9JU Coventry Pilot Way England	Apr 01, 2020	Jun 30, 2020	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	United Kingdom	British	1981-9	268872750001
LONSDALE, Geoffrey Ernest 56 Langdale Crescent NG31 8DF Grantham Lincolnshire	Apr 01, 1993	Sep 19, 1997	Director	56 Langdale Crescent NG31 8DF Grantham Lincolnshire		British	1941-11	34431250001
MCGRANE, David, Coo 4959 Tarry Glen Drive FOREIGN Suwanee Georgia 30024 Usa	Feb 24, 2004	Nov 30, 2006	Director	4959 Tarry Glen Drive FOREIGN Suwanee Georgia 30024 Usa		American	1951-7	97164240001
MEARS, Mark Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Jul 27, 2020	Oct 01, 2020	Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	England	British	1963-4	272434540001
MOHLING, Ronavan, Ceo 1665 Sugarloaf Club Drive FOREIGN Duluth Georgia 30097 Usa	Feb 24, 2004	Nov 30, 2006	Director	1665 Sugarloaf Club Drive FOREIGN Duluth Georgia 30097 Usa		American	1949-10	97164390001
MORELLI, John 2327 Ceiba Ct Lawrenceville Georgia 30243 America	Feb 10, 2000	Aug 03, 2004	Director	2327 Ceiba Ct Lawrenceville Georgia 30243 America		American	1949-1	70330180001
O'NEILL, Derek John Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	Dec 02, 2013	Oct 28, 2016	Director	Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	United Kingdom	British	1962-9	87573010001
OMID, Arian Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Dec 04, 2020	Jul 12, 2023	Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	United States	American	1987-11	277509840001
PARGETER, Ian Keith Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Jun 30, 2020	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1965-4	123123230001
PEREKSLIS, Scott Rural Route 1 Box 640 Jct Of Pumpkin Hill Road Clinton Corners New York 12514 Usa	Nov 27, 1996	Feb 28, 2004	Director	Rural Route 1 Box 640 Jct Of Pumpkin Hill Road Clinton Corners New York 12514 Usa		American	1968-1	50966510001
THOMAS, Marina Louise Ansty Business Park CV7 9JU Coventry Pilot Way England	Dec 02, 2013	Jun 30, 2020	Director	Ansty Business Park CV7 9JU Coventry Pilot Way England	England	British	1976-11	183635400001
TON, Gregory, Cfo 7 Ninth Green Drive FOREIGN Roswell Georgia 30076-3595 Usa	Aug 16, 2004	Nov 30, 2006	Director	7 Ninth Green Drive FOREIGN Roswell Georgia 30076-3595 Usa		American	1952-1	103793580001
TUGGLE, Clyde Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Jul 27, 2020	Aug 16, 2023	Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	United States	American	1962-4	272434410001
WALLACE, Paul Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	Jun 27, 2023	Mar 29, 2024	Director	Axiom Orbital Park TN24 0GN Ashford Unit 6 Kent England	England	British	1962-6	310956200001
YOUNG, Mark Lees Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	Nov 30, 2006	Dec 02, 2013	Director	Atlantic House, Aviation Park West, Bournemouth Inter Airport BH23 6EW Hurn, Christchurch Dorset	England	British	1959-10	85330350002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 20, 1992	Mar 04, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERIS TRAINING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sprint Intermediate Holding Iii Llc

Jun 30, 2020

Liberty Square #2211

MA 02109 Boston

United States

Legal Form	Limited Liability Company
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	-

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Meggitt Properties Plc

Apr 06, 2016

Aviation Park West

BH23 6EW Bournemouth International Airport,Christchurch

Atlantic House

Dorset

England & Wales

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00236045

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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