Inveris Training Solutions Limited
- Company number
- 02689398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 1992
- Nature of business
- Defence activities
Registered office
Previous names
- Hays Consulting Limited (until 8 Jul 1992)
- Simplebasis Limited (until 26 Mar 1992)
- Leslie Hays Consultants Limited (until 1 Dec 1992)
- Firearms Training Systems Limited (until 28 Oct 2016)
- Meggitt Training Systems Limited (until 16 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Karen Louise | Director | 26 Apr 2024 | |
| MEARS, Mark | Director | 6 Feb 2024 | |
| WALLACE, Paul | Director | 27 Jun 2023 | 29 Mar 2024 |
| TUGGLE, Clyde | Director | 27 Jul 2020 | 16 Aug 2023 |
| OMID, Arian | Director | 4 Dec 2020 | 12 Jul 2023 |
| OMID, Arian | Secretary | 25 Aug 2020 | 12 Jul 2023 |
| EVANS, Lucas | Director | 30 Jun 2020 | 12 Jul 2023 |
| HOROWITZ, David | Director | 30 Jun 2020 | 4 Dec 2020 |
| MEARS, Mark | Director | 27 Jul 2020 | 1 Oct 2020 |
| LEWIS, Katie | Director | 1 Apr 2020 | 30 Jun 2020 |
| GRANT, Simon Robert | Secretary | 28 Oct 2016 | 30 Jun 2020 |
| THOMAS, Marina Louise | Director | 2 Dec 2013 | 30 Jun 2020 |
| PARGETER, Ian Keith | Director | 2 Dec 2013 | 30 Jun 2020 |
| GREEN, Philip Ernest | Director | 28 Oct 2016 | 31 Dec 2019 |
| O'NEILL, Derek John | Director | 2 Dec 2013 | 28 Oct 2016 |
| THOMAS, Marina Louise | Secretary | 30 Nov 2006 | 28 Oct 2016 |
| YOUNG, Mark Lees | Director | 30 Nov 2006 | 2 Dec 2013 |
| GREEN, Philip Ernest | Director | 30 Nov 2006 | 2 Dec 2013 |
| CLARK, David Henry | Director | 30 Nov 2006 | 31 May 2007 |
| TON, Gregory, Cfo | Director | 16 Aug 2004 | 30 Nov 2006 |
| MOHLING, Ronavan, Ceo | Director | 24 Feb 2004 | 30 Nov 2006 |
| MCGRANE, David, Coo | Director | 24 Feb 2004 | 30 Nov 2006 |
| JACOBS, Andrew Jonathan | Secretary | 28 Feb 1994 | 30 Nov 2006 |
| MORELLI, John | Director | 10 Feb 2000 | 3 Aug 2004 |
| BARRATT, Andrew Ward | Director | 1 Dec 1998 | 31 Mar 2004 |
| PEREKSLIS, Scott | Director | 27 Nov 1996 | 28 Feb 2004 |
| KAGAN, Jonathan | Director | 27 Nov 1996 | 1 Jan 2002 |
| LONSDALE, Geoffrey Ernest | Director | 1 Apr 1993 | 19 Sep 1997 |
| FAWKES, Clare Mary | Director | 1 Apr 1993 | 31 Jul 1996 |
| JAMES, Nicholas John Rhodes | Director | 4 Mar 1992 | 28 Feb 1994 |
| JACK, Fiona Mary | Secretary | 4 Mar 1992 | 28 Feb 1994 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Feb 1992 | 4 Mar 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Feb 1992 | 4 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sprint Intermediate Holding Iii Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2020 | |
| Meggitt Properties Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 30 Jun 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £4,323,094 | £276,767 | 0 |
| 31 Dec 2024 | - | £4,590,679 | £285,770 | 0 |
| 31 Dec 2023 | - | - | £277,284 | 12 |
| 31 Dec 2022 | £4,740,922 | - | £180,652 | 12 |
| 31 Dec 2021 | £3,255,545 | - | £285,028 | 15 |
| 31 Dec 2020 | £1,830,399 | - | £201,537 | 14 |
| 31 Dec 2019 | £2,479,786 | - | £2,969,167 | 14 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |