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BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU

Director30 September 2011Active
8201 Suite 1200, Greensboro Drive, Mclean, United States, VA 22102

Director14 December 2022Active
Bae Systems, 8201 Greensboro Drive, Suite 1200, Maclean, United States, VA 22102

Director09 November 2022Active
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU

Secretary30 September 2011Active
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU

Director23 August 2013Active
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU

Director19 January 2012Active
Bae Systems Technology Solutions & Services Inc, 2941 Fairview Park Drive, Suite 100, Fall Church, United States, 22042

Director04 March 2022Active
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU

Director30 September 2011Active
Bae Systems Technology Solutions & Services Inc, 2941 Fairview Park Drive, Suite 100, Fall Church, United States, 22042

Director04 March 2022Active
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU

Director30 September 2011Active
24, Hercules Way, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6UU

Director19 January 2012Active
31, Hercules Way, 31 Hercules Way, Farnborough, England, GU14 6UU

Director19 January 2012Active
31, Hercules Way, Farnborough Aerospace Centre, England, GU14 6UU

Director23 August 2013Active

People with Significant Control

Bohemia Invest One Ltd
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bohemia Invest Two Ltd
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bae Systems Plc
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:6, Carlton Gardens, London, England, SW1Y 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Bela Szigethy
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:American
Address:31, Hercules Way, Farnborough Aerospace Centre, GU14 6UU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stewart Allen Kohl
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:American
Address:31, Hercules Way, Farnborough Aerospace Centre, GU14 6UU
Nature of control:
  • Voting rights 25 to 50 percent
Bohemia Interactive Simulations K.S.
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:24, Vltavska, Prague, Czech Republic, 15800
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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