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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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incorporation-company (2011-09-30) - NEWINC