BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED - FARNBOROUGH AEROSPACE CENTRE


Company Profile Company Filings

Overview

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED is a Private Limited Company from FARNBOROUGH AEROSPACE CENTRE and has the status: Active.
BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792663. The accounts status is FULL and accounts are next due on 30/09/2024.

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED - FARNBOROUGH AEROSPACE CENTRE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 HERCULES WAY
FARNBOROUGH AEROSPACE CENTRE
HAMPSHIRE
GU14 6UU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIJON NEIL RAYCHAWDHURI Oct 1961 American Director 2022-11-09 CURRENT
ALFRED CREWS JR. Sep 1962 American Director 2022-12-14 CURRENT
MR OLIVER DAHL ARUP Oct 1981 British Director 2011-09-30 CURRENT
MR RYAN LEWIS STEPHENSON May 1973 British Director 2013-08-23 UNTIL 2022-03-04 RESIGNED
MR MAREK SPANEL Feb 1973 Czech Republic Director 2012-01-19 UNTIL 2013-09-10 RESIGNED
MR PETER MORRISON Apr 1979 Australian Director 2012-01-19 UNTIL 2013-08-07 RESIGNED
MR DAVID MARK HYLAND Jan 1973 British Director 2011-09-30 UNTIL 2012-12-31 RESIGNED
DAVID SCOTT HOWAT Nov 1971 American Director 2022-03-04 UNTIL 2022-11-09 RESIGNED
MR MARK DZULKO Feb 1974 German Director 2012-01-19 UNTIL 2013-08-07 RESIGNED
MR COLIN ANDREW HILLIER Mar 1978 British Director 2011-09-30 UNTIL 2015-04-09 RESIGNED
ALICE M. ELDRIDGE Jun 1966 American Director 2022-03-04 UNTIL 2022-12-14 RESIGNED
MR ARTHUR CHARLES SMITH ALEXION May 1967 British Director 2013-08-23 UNTIL 2022-03-04 RESIGNED
MR DAVID MARK HYLAND Secretary 2011-09-30 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bohemia Invest One Ltd 2022-03-09 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bohemia Invest Two Ltd 2022-03-09 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bae Systems Plc 2022-03-04 - 2022-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Bela Szigethy 2016-04-06 - 2022-03-04 9/1955 Farnborough Aerospace Centre   Hampshire Voting rights 25 to 50 percent
Mr Stewart Allen Kohl 2016-04-06 - 2022-03-04 7/1955 Farnborough Aerospace Centre   Hampshire Voting rights 25 to 50 percent
Bohemia Interactive Simulations K.S. 2016-04-06 - 2018-03-21 Prague   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOHEMIA_INTERACTIVE_SIMUL - Accounts 2022-10-01 31-12-2021 £250,319 Cash £626,126 equity
BOHEMIA_INTERACTIVE_SIMUL - Accounts 2021-08-25 31-12-2020 £33,462 Cash £560,217 equity
BOHEMIA_INTERACTIVE_SIMUL - Accounts 2018-09-27 31-12-2017 £94,417 Cash £231,805 equity

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