BABCOCK SYSTEMS LIMITED
- Company statusdissolved
- Company No02844030
- Age31 years 11 months Incorporated 10 August 1993
- Officers0
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK SYSTEMS LIMITED is an dissolved company incorporated on 10 August 1993 and based in London. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85310 General secondary education
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 17 Mar 2020
Gazette Notice Voluntary
5 Years Ago on 31 Dec 2019
Dissolution Application Strike Off Company
5 Years Ago on 23 Dec 2019
Legacy
5 Years Ago on 18 Dec 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 18 Dec 2019
Legacy
5 Years Ago on 18 Dec 2019
Resolution
5 Years Ago on 18 Dec 2019
Change To A Person With Significant Control
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 23 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Person Director Company With Change Date
8 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2016
Termination Director Company With Name Termination Date
8 Years Ago on 06 Sep 2016
Change Person Director Company With Change Date
8 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Aug 2015
Appoint Person Director Company With Name Date
10 Years Ago on 02 Jul 2015
Appoint Person Director Company With Name Date
10 Years Ago on 01 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 01 Jul 2015
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jun 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 16 Jun 2015 |
| URQUHART, Iain Stuart | director | Jul 1965 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Emergency Services Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED, URQUHART, Iain Stuart are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, BILLIALD, Stanley Alan Royall are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BORRETT, Nicholas James William are mutual persons.
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BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William, URQUHART, Iain Stuart are mutual persons.
BORRETT, Nicholas James William are mutual persons.
URQUHART, Iain Stuart are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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STANLEY, Colin Robert are mutual persons.
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STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
STANLEY, Colin Robert are mutual persons.
TAME, William are mutual persons.
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TAME, William are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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