• UK
  • BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED - 31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU, United Kingdom

Company Information

Company registration number
07792663
Company Status
LIVE
Country
United Kingdom
Registered Address
31 Hercules Way
Farnborough Aerospace Centre
Hampshire
GU14 6UU
31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU UK

Management

Managing Directors
ARUP, Oliver Dahl
RAYCHAWDHURI, Bijon Neil
MASSUCH, Sarah
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-09-30
Age Of Company
2011-09-30 12 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Bohemia Invest One Ltd
Bohemia Invest Two Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED Company Description

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07792663. Its current trading status is "live". It was registered 2011-09-30. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 31 Hercules Way .
More information

Get BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bohemia Interactive Simulations (Uk) Limited - 31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU, United Kingdom

2011-09-30 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • change-to-a-person-with-significant-control (2023-12-05) - PSC05

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  • accounts-with-accounts-type-full (2023-10-04) - AA

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • confirmation-statement-with-no-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • notification-of-a-person-with-significant-control (2022-03-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-14) - PSC07

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  • cessation-of-a-person-with-significant-control (2022-03-10) - PSC07

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  • notification-of-a-person-with-significant-control (2022-03-10) - PSC02

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  • appoint-person-director-company-with-name-date (2022-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • legacy (2021-03-15) - AGREEMENT2

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  • legacy (2021-02-20) - GUARANTEE2

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  • legacy (2021-03-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA

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  • accounts-with-accounts-type-small (2021-08-24) - AA

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • memorandum-articles (2019-11-05) - MA

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  • resolution (2019-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-21) - PSC07

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-small (2018-09-26) - AA

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-small (2016-10-24) - AA

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-small (2015-10-12) - AA

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • resolution (2013-04-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-10-07) - CH01

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  • termination-secretary-company-with-name (2013-03-05) - TM02

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  • termination-director-company-with-name (2013-03-05) - TM01

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  • accounts-with-accounts-type-small (2013-07-04) - AA

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  • resolution (2013-07-25) - RESOLUTIONS

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  • termination-director-company-with-name (2013-09-02) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01

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  • termination-director-company-with-name (2013-10-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • appoint-person-director-company-with-name (2012-02-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • capital-allotment-shares (2012-03-15) - SH01

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  • change-account-reference-date-company-current-extended (2012-03-13) - AA01

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  • capital-allotment-shares (2012-02-27) - SH01

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  • capital-allotment-shares (2012-02-20) - SH01

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  • appoint-person-director-company-with-name (2012-02-20) - AP01

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  • capital-allotment-shares (2012-02-19) - SH01

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  • incorporation-company (2011-09-30) - NEWINC

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