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 - SHOREHAM-BY-SEA

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 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)

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

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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

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