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 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
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 |
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 |