Bae Systems Onearc Uk Limited
Company Profile
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MicroBae Systems Onearc Uk Limited
07792663•Private Limited With Share Capital
31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU146UU
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Incorporated
30/09/2011
Company Age
14 years
Directors
4
Employees
30
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems Onearc Uk Limited (07792663) is a private limited with share capital incorporated on 30/09/2011 (14 years old) and registered in hampshire, GU146UU. The company operates under SIC code 62012 - business and domestic software development.
Bohemia interactive simulations (uk) limited is a computer software company based out of 31 hercules way, farnborough aerospace centre, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 30/09/2011
GU146UU
30 employees
Financial Overview
Total Assets
£84.76M
Liabilities
£29.44M
Net Assets
£55.31M
Turnover
£1.75M
Cash
£14.0K
Key Metrics
30
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Legacy
Category:Other
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Resolution
Category:Resolution
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Resolution
Category:Resolution
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:19-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2012
Incorporation Company
Category:Incorporation
Date:30-09-2011
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
31 Hercules Way, Farnborough, Hampshire, GU146UURegistered
Related Companies
3
Contact
01252375800jobs@bisimulations.comlicense@bisimulations.compress@bisimulations.comsupport@bisimulations.combisimulations.com
31 Hercules Way, Farnborough Aerospace Centre, Hampshire, GU146UU