INVERIS TRAINING SOLUTIONS LIMITED

Company summary

Company number: 02689398
Status: ACTIVE
Incorporated / age: 20 February 199234 years
Registered office: Unit 6 Axiom Orbital Park, Ashford, Kent, TN24 0GN, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Axiom Orbital Park, Ashford, Kent, TN24 0GN, England
Nature of business
Defence activities
Previous company names
MEGGITT TRAINING SYSTEMS LIMITED
FIREARMS TRAINING SYSTEMS LIMITED
LESLIE HAYS CONSULTANTS LIMITED
HAYS CONSULTING LIMITED
SIMPLEBASIS LIMITED

Officer details

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

MAY, Karen Louise ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

MEARS, Mark ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: England
Date of birth: April 1963
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 30 Jun 2020
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

JACK, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 04 Mar 1992
Resigned on: 28 Feb 1994
Address: 9 Isis Close, 388 Upper Richmond Road Putney, London, SW15 6JY

JACOBS, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 30 Nov 2006
Address: 11 Cyprus Avenue, London, N3 1SS

OMID, Arian RESIGNED
Role: Secretary
Appointed on: 25 Aug 2020
Resigned on: 12 Jul 2023
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park, West, Bournemouth Inter Airport, Hurn, Christchurch, Dorset, BH23 6EW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 1992
Resigned on: 04 Mar 1992
Address: 26, Church Street, London, NW8 8EP

BARRATT, Andrew Ward RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: September 1948
Address: 15 South End, Collingham, Newark, Nottinghamshire, NG23 7LL

CLARK, David Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

EVANS, Lucas RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 12 Jul 2023
Country of Residence: United States
Date of birth: July 1980
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

FAWKES, Clare Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Jul 1996
Date of birth: April 1960
Address: 6096 Courtside Drive, Norcross, Georgia, 30092

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park, West, Bournemouth Inter Airport, Hurn, Christchurch, Dorset, BH23 6EW

HOROWITZ, David RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 04 Dec 2020
Country of Residence: United States
Date of birth: December 1981
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

JAMES, Nicholas John Rhodes RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Skipness Castle, Argyll, PA29 6XU

KAGAN, Jonathan RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 01 Jan 2002
Date of birth: June 1956
Address: 1192 Park Avenue, New York, New York 10128, Usa

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

LONSDALE, Geoffrey Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Sep 1997
Date of birth: November 1941
Address: 56 Langdale Crescent, Grantham, Lincolnshire, NG31 8DF

MCGRANE, David, Coo RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 30 Nov 2006
Date of birth: July 1951
Address: 4959 Tarry Glen Drive, Suwanee, Georgia 30024, FOREIGN, Usa

MEARS, Mark RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1963
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

MOHLING, Ronavan, Ceo RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 30 Nov 2006
Date of birth: October 1949
Address: 1665 Sugarloaf Club Drive, Duluth, Georgia 30097, FOREIGN, Usa

MORELLI, John RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 03 Aug 2004
Date of birth: January 1949
Address: 2327 Ceiba Ct, Lawrenceville, Georgia 30243, America

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Atlantic House, Aviation Park, West, Bournemouth Inter Airport, Hurn, Christchurch, Dorset, BH23 6EW

OMID, Arian RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 12 Jul 2023
Country of Residence: United States
Date of birth: November 1987
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

PEREKSLIS, Scott RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 28 Feb 2004
Date of birth: January 1968
Address: Rural Route 1 Box 640, Jct Of Pumpkin Hill Road, Clinton Corners, New York 12514, Usa

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

TON, Gregory, Cfo RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Nov 2006
Date of birth: January 1952
Address: 7 Ninth Green Drive, Roswell, Georgia 30076-3595, FOREIGN, Usa

TUGGLE, Clyde RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 16 Aug 2023
Country of Residence: United States
Date of birth: April 1962
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

WALLACE, Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2023
Resigned on: 29 Mar 2024
Country of Residence: England
Date of birth: June 1962
Address: Unit 6, Axiom Orbital Park, Ashford, Kent, TN24 0GN, England

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth Inter Airport, Hurn, Christchurch, Dorset, BH23 6EW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 1992
Resigned on: 04 Mar 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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