BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
FARNBOROUGH AEROSPACE CENTRE

Hellopages » Hampshire » Rushmoor » GU14 6UU

Company number 07792663
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 31 HERCULES WAY, FARNBOROUGH AEROSPACE CENTRE, HAMPSHIRE, GU14 6UU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 660 . The most likely internet sites of BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED are www.bohemiainteractivesimulationsuk.co.uk, and www.bohemia-interactive-simulations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bohemia Interactive Simulations Uk Limited is a Private Limited Company. The company registration number is 07792663. Bohemia Interactive Simulations Uk Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Bohemia Interactive Simulations Uk Limited is 31 Hercules Way Farnborough Aerospace Centre Hampshire Gu14 6uu. . ALEXION, Arthur Charles Smith is a Director of the company. ARUP, Oliver Dahl is a Director of the company. STEPHENSON, Ryan Lewis is a Director of the company. Secretary HYLAND, David Mark has been resigned. Director DZULKO, Mark has been resigned. Director HILLIER, Colin Andrew has been resigned. Director HYLAND, David Mark has been resigned. Director MORRISON, Peter has been resigned. Director SPANEL, Marek has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALEXION, Arthur Charles Smith
Appointed Date: 23 August 2013
58 years old
Director
ARUP, Oliver Dahl
Appointed Date: 30 September 2011
43 years old
Director
STEPHENSON, Ryan Lewis
Appointed Date: 23 August 2013
52 years old

Resigned Directors

Secretary
HYLAND, David Mark
Resigned: 31 December 2012
Appointed Date: 30 September 2011
Director
DZULKO, Mark
Resigned: 07 August 2013
Appointed Date: 19 January 2012
51 years old
Director
HILLIER, Colin Andrew
Resigned: 09 April 2015
Appointed Date: 30 September 2011
47 years old
Director
HYLAND, David Mark
Resigned: 31 December 2012
Appointed Date: 30 September 2011
52 years old
Director
MORRISON, Peter
Resigned: 07 August 2013
Appointed Date: 19 January 2012
46 years old
Director
SPANEL, Marek
Resigned: 10 September 2013
Appointed Date: 19 January 2012
52 years old

Persons With Significant Control

Bohemia Interactive Simulations K.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED Events

24 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 660
12 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Apr 2015
Termination of appointment of Colin Andrew Hillier as a director on 9 April 2015
...
... and 24 more events
20 Feb 2012
Appointment of Mr Marek Spanel as a director
19 Feb 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 660
19 Feb 2012
Appointment of Mr Mark Dzulko as a director
19 Feb 2012
Appointment of Mr Peter Morrison as a director
30 Sep 2011
Incorporation

BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED Charges

7 May 2013
Charge code 0779 2663 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Raiffeeisenbank A.S.
Description: Notification of addition to or amendment of charge…

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