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BAE SYSTEMS ONEARC UK LIMITED

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BAE SYSTEMS ONEARC UK LIMITED

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Key Data

Status

Active

Company No.

07792663

Incorporation date

30/09/2011

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

31 Hercules Way, Farnborough Aerospace Centre, Hampshire GU14 6UUCopy
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Latest events (Record since 30/09/2011)
dot icon02/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon07/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon21/07/2025
Full accounts made up to 2024-12-31
View PDF (32 pages)
dot icon15/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon08/08/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon04/05/2024
Appointment of Sarah Massuch as a director on 2024-04-15
View PDF (2 pages)
dot icon03/05/2024
Termination of appointment of Alfred Crews Jr. as a director on 2024-04-15
View PDF (1 pages)
dot icon05/12/2023
Change of details for Bohemia Invest One Ltd as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon05/12/2023
Change of details for Bohemia Invest Two Ltd as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon04/10/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon21/12/2022
Termination of appointment of Alice M. Eldridge as a director on 2022-12-14
View PDF (1 pages)
dot icon21/12/2022
Appointment of Alfred Crews Jr. as a director on 2022-12-14
View PDF (2 pages)
dot icon10/11/2022
Appointment of Mr Bijon Neil Raychawdhuri as a director on 2022-11-09
View PDF (2 pages)
dot icon10/11/2022
Termination of appointment of David Scott Howat as a director on 2022-11-09
View PDF (1 pages)
dot icon08/11/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon14/03/2022
Notification of Bohemia Invest Two Ltd as a person with significant control on 2022-03-09
View PDF (2 pages)
dot icon14/03/2022
Notification of Bohemia Invest One Ltd as a person with significant control on 2022-03-09
View PDF (2 pages)
dot icon14/03/2022
Cessation of Bae Systems Plc as a person with significant control on 2022-03-09
View PDF (1 pages)
dot icon10/03/2022
Cessation of Bela Szigethy as a person with significant control on 2022-03-04
View PDF (1 pages)
dot icon10/03/2022
Cessation of Stewart Allen Kohl as a person with significant control on 2022-03-04
View PDF (1 pages)
dot icon10/03/2022
Notification of Bae Systems Plc as a person with significant control on 2022-03-04
View PDF (2 pages)
dot icon08/03/2022
Appointment of Ms Alice M. Eldridge as a director on 2022-03-04
View PDF (2 pages)
dot icon04/03/2022
Termination of appointment of Ryan Lewis Stephenson as a director on 2022-03-04
View PDF (1 pages)
dot icon04/03/2022
Termination of appointment of Arthur Charles Smith Alexion as a director on 2022-03-04
View PDF (1 pages)
dot icon04/03/2022
Appointment of Mr David Scott Howat as a director on 2022-03-04
View PDF (2 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon24/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon15/03/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (12 pages)
dot icon15/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (25 pages)
dot icon15/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon20/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon16/10/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon05/11/2019
Memorandum and Articles of Association
View PDF (21 pages)
dot icon05/11/2019
Resolutions
View PDF (2 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon21/03/2018
Notification of Stewart Kohl as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/03/2018
Notification of Bela Szigethy as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/03/2018
Cessation of Bohemia Interactive Simulations K.S. as a person with significant control on 2018-03-21
View PDF (1 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon24/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon21/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon10/04/2015
Termination of appointment of Colin Andrew Hillier as a director on 2015-04-09
View PDF (1 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Registered office address changed from , 31 Hercules Way, Farnborough, Hampshire, GU14 6UU, England on 2013-10-23
View PDF (1 pages)
dot icon07/10/2013
Director's details changed for Mr Oliver Dahl Arup on 2013-09-14
View PDF (2 pages)
dot icon07/10/2013
Director's details changed for Mr Colin Andrew Hillier on 2013-09-14
View PDF (2 pages)
dot icon07/10/2013
Registered office address changed from , 31 Hercules Way, 31 Hercules Way, Farnborough, Hampshire, GU14 6UU, England on 2013-10-07
View PDF (1 pages)
dot icon07/10/2013
Termination of appointment of Marek Spanel as a director
View PDF (1 pages)
dot icon13/09/2013
Registered office address changed from , 24 Hercules Way, Farnborough Aerospace Centre, Farnborough, GU14 6UU, United Kingdom on 2013-09-13
View PDF (1 pages)
dot icon13/09/2013
Appointment of Mr Arthur Charles Smith Alexion as a director
View PDF (2 pages)
dot icon13/09/2013
Appointment of Mr Ryan Lewis Stephenson as a director
View PDF (2 pages)
dot icon02/09/2013
Termination of appointment of Peter Morrison as a director
View PDF (1 pages)
dot icon02/09/2013
Termination of appointment of Mark Dzulko as a director
View PDF (1 pages)
dot icon25/07/2013
Resolutions
View PDF (48 pages)
dot icon04/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon17/05/2013
Registration of charge 077926630001
View PDF (40 pages)
dot icon23/04/2013
Resolutions
View PDF (33 pages)
dot icon05/03/2013
Termination of appointment of David Hyland as a director
View PDF (1 pages)
dot icon05/03/2013
Termination of appointment of David Hyland as a secretary
View PDF (1 pages)
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (8 pages)
dot icon15/03/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (3 pages)
dot icon13/03/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon27/02/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (3 pages)
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (3 pages)
dot icon20/02/2012
Appointment of Mr Marek Spanel as a director
View PDF (2 pages)
dot icon19/02/2012
Statement of capital following an allotment of shares on 2012-01-19
View PDF (3 pages)
dot icon19/02/2012
Appointment of Mr Mark Dzulko as a director
View PDF (2 pages)
dot icon19/02/2012
Appointment of Mr Peter Morrison as a director
View PDF (2 pages)
dot icon30/09/2011
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

17
2021
change arrow icon0 % *

* during past year

Cash in Bank

£250,319.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
626.13K
-
0.00
250.32K
-
2021
17
626.13K
-
0.00
250.32K
-

Employees

2021

Employees

17 Ascended- *

Net Assets(GBP)

626.13K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

250.32K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hyland, David Mark
Director
30/09/2011 - 31/12/2012
16
Hillier, Colin Andrew
Director
30/09/2011 - 09/04/2015
15
Raychawdhuri, Bijon Neil
Director
09/11/2022 - Present
2
Howat, David Scott
Director
04/03/2022 - 09/11/2022
3
Alexion, Arthur Charles Smith
Director
23/08/2013 - 04/03/2022
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAE SYSTEMS ONEARC UK LIMITED

BAE SYSTEMS ONEARC UK LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at 31 Hercules Way, Farnborough Aerospace Centre, Hampshire GU14 6UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS ONEARC UK LIMITED?

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BAE SYSTEMS ONEARC UK LIMITED is currently Active. It was registered on 30/09/2011 .

Where is BAE SYSTEMS ONEARC UK LIMITED located?

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BAE SYSTEMS ONEARC UK LIMITED is registered at 31 Hercules Way, Farnborough Aerospace Centre, Hampshire GU14 6UU.

What does BAE SYSTEMS ONEARC UK LIMITED do?

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BAE SYSTEMS ONEARC UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BAE SYSTEMS ONEARC UK LIMITED have?

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BAE SYSTEMS ONEARC UK LIMITED had 17 employees in 2021.

What is the latest filing for BAE SYSTEMS ONEARC UK LIMITED?

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The latest filing was on 02/12/2025: Certificate of change of name.