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Bohemia Interactive Simulations (Uk) Limited (reg no 07792663) is a private limited company established on 2011-09-30. This business is registered at 31 Hercules Way, Farnborough Aerospace Centre GU14 6UU. Bohemia Interactive Simulations (Uk) Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name Bohemia Interactive Simulations (UK) Limited
Number 07792663
Date of Incorporation: 2011-09-30
End of financial year: 31 December
Address: 31 Hercules Way, Farnborough Aerospace Centre, GU14 6UU
SIC code: 62012 - Business and domestic software development

As for the 3 directors that can be found in this enterprise, we can name: Alfred J. (appointed on 14 December 2022), Bijon R. (appointment date: 09 November 2022), Oliver A. (appointed on 30 September 2011). The Companies House reports 6 persons of significant control, namely: Bohemia Invest Two Ltd can be found at Lyon Way, Frimley, GU16 7EX Camberley, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bohemia Invest One Ltd can be found at Lyon Way, Frimley, GU16 7EX Camberley, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bae Systems Plc can be found at Carlton Gardens, SW1Y 5AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 3,716,424 4,254,171 10,000,397 6,673,001 6,160,225
Fixed Assets - - 460,524 98,534 24,630
Total Assets Less Current Liabilities 206,058 237,093 500,034 578,649 631,779

People with significant control

Bohemia Invest Two Ltd
9 March 2022
Address Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13963237
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bohemia Invest One Ltd
9 March 2022
Address Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13963225
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bae Systems Plc
4 March 2022 - 9 March 2022
Address 6 Carlton Gardens, London, SW1Y 5AD, England
Legal authority England And Wals
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 01470151
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bela S.
6 April 2016 - 4 March 2022
Nature of control: 25-50% voting rights
Stewart K.
6 April 2016 - 4 March 2022
Nature of control: 25-50% voting rights
Bohemia Interactive Simulations K.S.
6 April 2016 - 21 March 2018
Address 24 Vltavska, Prague, 15800, Czech Republic
Legal authority Czech Civil Code
Legal form Limited Partnership
Country registered Czech Republic
Place registered Czech Commercial Registry
Registration number 284 76 506
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023 | accounts 		Free Download (34 pages)

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