Menna Overview
Here’s a quick overview of BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED 👀 — a London based business that started in 1998.
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No03533640
- Age28 years 4 months Incorporated 24 March 1998
- Officers4
Address
33 Wigmore Street, London, W1U 1QX, United Kingdom
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is an active company incorporated on 24 March 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 04 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
5 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 | 31 May 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 16 Jun 2025 |
| BORRETT, Nicholas James William | director | Feb 1967 | 16 Jun 2025 |
| CLARK, Robert Neil George | director | Dec 1974 | 16 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Marine Holdings (Uk) Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George, LAWTON, Mark David are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, HARDY, Mark William are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED 👀 — a London based business that started in 1998.