REALIS SIMULATION LTD - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
REALIS SIMULATION LTD is a Private Limited Company from SHOREHAM-BY-SEA UNITED KINGDOM and has the status: Active.
REALIS SIMULATION LTD was incorporated 2 years ago on 28/09/2021 and has the registered number: 13648431. The accounts status is SMALL and accounts are next due on 30/09/2024.
REALIS SIMULATION LTD was incorporated 2 years ago on 28/09/2021 and has the registered number: 13648431. The accounts status is SMALL and accounts are next due on 30/09/2024.
REALIS SIMULATION LTD - SHOREHAM-BY-SEA
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 | 30/06/2022 | 30/09/2024 |
Registered Office
SHOREHAM TECHNICAL CENTRE,
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RICARDO SIMULATION LTD (until 03/08/2022)
RICARDO SIMULATION LTD (until 03/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMPSON | Oct 1955 | American | Director | 2022-08-01 | CURRENT |
MR BRAD THOMPSON | May 1981 | Canadian | Director | 2022-08-01 | CURRENT |
MRS MICHAEL ALAN BELL | Jul 1970 | British | Director | 2021-09-28 UNTIL 2022-08-01 | RESIGNED |
MS PATRICIA MARY RYAN | Secretary | 2021-09-28 UNTIL 2022-08-01 | RESIGNED | ||
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2021-09-28 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricardo Investments Limited | 2021-09-28 - 2022-08-01 | Shoreham-By-Sea West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Realis Simulation Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 30-06-2022 | £267,842 Cash £94,408 equity |