BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- Company statusactive
- Company No02275471
- Age37 years Incorporated 8 July 1988
- Officers4
Address
33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is an active company incorporated on 8 July 1988 and based in London, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2024
Legacy
1 Year Ago on 15 Mar 2024
Legacy
1 Year Ago on 15 Mar 2024
Legacy
1 Year Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Nov 2024 |
| LAWTON, Mark David | director | Aug 1972 | 11 Jun 2021 |
| ROBINSON, Michael Peter | director | Mar 1966 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Information Analytics And Security Holdings Limited | 06 Apr 2016 |
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