Blom Aerofilms Limited
- Company number
- 01009273
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1971
- Dissolved
- 1 Sep 2026
- Nature of business
- Photographic activities not elsewhere classified
- Corporate group
- Cyient Europe Limited (2 companies)
Registered office
Previous names
- Simmons Geomatics Group Limited (until 22 Mar 2001)
- D A Simmons Surveys Limited (until 23 Apr 1998)
- D.A. Simmons & Partners Limited (until 31 Dec 1978)
- Simmons Aerofilms Limited (until 5 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATHIPATI, Venkatasiva | Secretary | 5 May 2021 | |
| RENARD, John Patrick | Director | 1 Dec 2016 | |
| BOLLAM, Ramana | Secretary | 24 Jul 2019 | 5 May 2021 |
| DRONAMRAJU, Venketa Ramesh | Director | 1 Dec 2016 | 1 Oct 2020 |
| DEVALIA, Amitkumar | Secretary | 1 Dec 2016 | 23 Jul 2019 |
| KRAETER, Simon Tregellas | Director | 24 Feb 2009 | 1 Mar 2019 |
| JAMIESON, Allan Murray | Director | 11 Apr 2016 | 30 Nov 2016 |
| AAMLID, Anne-Marit | Director | 30 Mar 2016 | 30 Nov 2016 |
| EVANS, Paul Nicholas | Director | 1 Nov 2005 | 30 Nov 2016 |
| FLEM, Lennart | Director | 19 Jun 2015 | 30 Mar 2016 |
| KARBO, Nils Audun | Director | 23 Oct 2013 | 19 Jun 2015 |
| BLAAUW, Dirk | Director | 31 Mar 2005 | 26 Mar 2015 |
| CRISP, Paul James | Director | 24 Feb 2009 | 22 Jul 2014 |
| BAKKLUND, Lars | Director | 31 Aug 2010 | 23 Oct 2013 |
| COOK, Ian | Director | 1 Jan 2012 | 23 Sep 2013 |
| COOK, Ian Neil | Secretary | 31 Jul 2011 | 23 Sep 2013 |
| FOX, David James | Director | 25 Oct 2010 | 6 Jul 2012 |
| EVANS, Paul Nicholas | Secretary | 31 Mar 2005 | 31 Jul 2011 |
| JACOBSEN, Hakon | Director | 24 Feb 2009 | 26 Aug 2010 |
| HANSEN, Peter Normann | Director | 31 Mar 2005 | 24 Feb 2009 |
| HIRSTI, Gunnar | Director | 31 Mar 2005 | 24 Feb 2009 |
| CRITCHLEY, David Anthony | Director | 8 Dec 2003 | 24 Feb 2009 |
| SIMMONS, Gregory | Director | 1 Aug 1992 | 13 Aug 2007 |
| MCKAY, William Michael | Director | 8 Dec 2003 | 9 Sep 2005 |
| EVANS, Paul Nicholas | Director | 31 Mar 2005 | 31 Mar 2005 |
| SIMMONS, Helen Catherine | Director | 1 Nov 2003 | 31 Mar 2005 |
| SIMMONS, Helen Catherine | Secretary | 24 Sep 2001 | 31 Mar 2005 |
| SIMMONS, Derek Anthony | Director | - | 31 Mar 2005 |
| SIMMONS, Stuart Anthony | Director | 5 Feb 2002 | 30 Jun 2003 |
| SIMMONS, Lindsay Elizabeth | Director | 27 May 1998 | 30 Jun 2003 |
| SIMMONS, Gregory Lee | Secretary | 1 Aug 1992 | 24 Sep 2001 |
| SIMMONS, Helen Catherine | Secretary | - | 1 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyient Europe Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | |
| Blom As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Nov 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | - |
| 31 Mar 2024 Dormant | - |
| 31 Mar 2023 Dormant | - |
| 31 Mar 2022 | 1 |
| 31 Mar 2021 | 1 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | 38 |
| 31 Mar 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
| 31 Jan 2002 | - |
| 31 Jan 2001 | - |
| 31 Jan 2000 | - |
| 31 Jan 1999 | - |
| 31 Jan 1998 | - |
| 31 Jan 1997 | - |
| 31 Jan 1996 | - |
| 31 Jan 1995 | - |
| 31 Jan 1994 | - |
| 31 Jan 1993 | - |
| 31 Jan 1992 | - |
| 31 Jan 1991 | - |
| 31 Jan 1990 | - |
| 31 Jan 1989 | - |
| 31 Jan 1988 | - |
| 31 Jan 1987 | - |
| 31 Jan 1986 | - |
| 31 Jan 1982 | - |
| 31 Jan 1981 | - |
| 31 Jan 1980 | - |
Connections
Owned by
Blom Aerofilms Limited → Cyient Europe Limited