BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED

Company Number

07792663

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

31 Hercules Way
Farnborough Aerospace Centre
GU14 6UU
Hampshire
United Kingdom

Industry Codes

62.01/2: Business and domestic software development (UK SIC Classification 2007)
62.01: Computer programming activities (European Community NACE Rev 2)
6201: Computer programming activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-09-30

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

10 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2024 (UK Crown Copyright)

Financial Summary

	2016-12-31	2017-12-31
Current assets	£3,716,424	£4,254,171

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Bohemia Interactive Simulations k.s. (Czech Republic) controls BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (United Kingdom)	Share Ownership		details
2022-03-09	BOHEMIA INVEST TWO LTD (United Kingdom) controls BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2022-03-09	BOHEMIA INVEST ONE LTD (United Kingdom) controls BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2022-03-04	BAE SYSTEMS PLC (United Kingdom) controls BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	Mr. Bela Szigethy controls BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED (United Kingdom)	Voting Rights	historic	details

See all (6 records)

Filings

72 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
62.01/2	Business and domestic software development	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 20 2024

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