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Nom

Bohemia Interactive Simulations (UK) LTD
Adresse
31 Hercules Way
Farnboro Aerospace Ctr
Farnborough
GU14 6UU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Bohemia Interactive Simulations (UK) Limited
Société Numéro de Registre 07792663 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bohemia Invest One Ltd Status: Active Notified: 09/03/2022 Companies House Number: 13963225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Bohemia Invest Two Ltd Status: Active Notified: 09/03/2022 Companies House Number: 13963237 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Bae Systems Plc Status: Ceased Notified: 04/03/2022 Ceased: 09/03/2022 Companies House Number: 01470151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bohemia Interactive Simulations K.S. Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Companies House Number: 00000284 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kohl, Stewart Allen Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 07/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Szigethy, Bela Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 09/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Arup, Oliver Dahl Farnborough Aerospace Centre, Hampshire, England Status: Active Notified: 30/09/2011 Date of Birth: 10/1981 Occupation: Systems Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Massuch, Sarah Farnborough Aerospace Centre Status: Active Notified: 15/04/2024 Occupation: Vp & Chief Counsel (intelligence & Security) Role: Director Country of Residence: United States Nationality: American
    Raychawdhuri, Bijon Neil Suite 1200, Maclean, United States Status: Active Notified: 09/11/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: American
    Jr., Alfred Crews Mclean, United States Status: Ceased Notified: 14/12/2022 Ceased: 15/04/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American