Menna Overview

Here’s a quick overview of BAE SYSTEMS ONEARC UK LIMITED 👀 — a Farnborough Aerospace Centre, Hampshire based business that started in 2011.

BAE SYSTEMS ONEARC UK LIMITED

  • Company statusactive
  • Company No07792663
  • Age14 years 10 months Incorporated 30 September 2011
  • Officers3

Address

31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU

BAE SYSTEMS ONEARC UK LIMITED is an active company incorporated on 30 September 2011 and based in Farnborough Aerospace Centre, Hampshire. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Certificate Change Of Name Company

7 Months Ago on 02 Dec 2025

event
Confirmation Statement With No Updates

9 Months Ago on 07 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 03 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 05 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 27 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 08 Nov 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 14 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 14 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 14 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 10 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 10 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 10 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Mar 2022

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ARUP, Oliver Dahldirector Oct 198130 Sept 2011
MASSUCH, Sarahdirector Mar 198115 Apr 2024
RAYCHAWDHURI, Bijon Neildirector Oct 196109 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bohemia Invest One Ltd 09 Mar 2022
Bohemia Invest Two Ltd 09 Mar 2022
Bae Systems Plc 04 Mar 2022
Mr. Bela Szigethy Sep 195506 Apr 2016
Mr Stewart Allen Kohl Jul 195506 Apr 2016
Bohemia Interactive Simulations K.S. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.