This company is commonly known as Bohemia Interactive Simulations (uk) Limited. The company was founded 13 years ago and was given the registration number 07792663. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at 31 Hercules Way, , Farnborough Aerospace Centre, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED |
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Company Number | : | 07792663 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU | Director | 30 September 2011 | Active |
8201 Suite 1200, Greensboro Drive, Mclean, United States, VA 22102 | Director | 14 December 2022 | Active |
Bae Systems, 8201 Greensboro Drive, Suite 1200, Maclean, United States, VA 22102 | Director | 09 November 2022 | Active |
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU | Secretary | 30 September 2011 | Active |
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU | Director | 23 August 2013 | Active |
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU | Director | 19 January 2012 | Active |
Bae Systems Technology Solutions & Services Inc, 2941 Fairview Park Drive, Suite 100, Fall Church, United States, 22042 | Director | 04 March 2022 | Active |
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU | Director | 30 September 2011 | Active |
Bae Systems Technology Solutions & Services Inc, 2941 Fairview Park Drive, Suite 100, Fall Church, United States, 22042 | Director | 04 March 2022 | Active |
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU | Director | 30 September 2011 | Active |
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU | Director | 19 January 2012 | Active |
31, Hercules Way, 31 Hercules Way, Farnborough, England, GU14 6UU | Director | 19 January 2012 | Active |
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU | Director | 23 August 2013 | Active |
Bohemia Invest One Ltd | ||
Notified on | : | 09 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
Nature of control | : |
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Bohemia Invest Two Ltd | ||
Notified on | : | 09 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
Nature of control | : |
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Bae Systems Plc | ||
Notified on | : | 04 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Carlton Gardens, London, England, SW1Y 5AD |
Nature of control | : |
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Mr. Bela Szigethy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | American |
Address | : | 31, Hercules Way, Farnborough Aerospace Centre, GU14 6UU |
Nature of control | : |
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Mr Stewart Allen Kohl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | American |
Address | : | 31, Hercules Way, Farnborough Aerospace Centre, GU14 6UU |
Nature of control | : |
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Bohemia Interactive Simulations K.S. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Czech Republic |
Address | : | 24, Vltavska, Prague, Czech Republic, 15800 |
Nature of control | : |
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