Menna Overview
Here’s a quick overview of BABCOCK INTEGRATED TECHNOLOGY LIMITED 👀 — a London based business that started in 2008.
BABCOCK INTEGRATED TECHNOLOGY LIMITED
- Company statusactive
- Company No06717269
- Age17 years 9 months Incorporated 7 October 2008
- Officers5
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK INTEGRATED TECHNOLOGY LIMITED is an active company incorporated on 7 October 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Second Filing Of Director Termination With Name
4 Years Ago on 15 Jun 2022
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
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
People
Officers5
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 | 28 Nov 2024 |
| BEALEY, Matthew Edward | director | Aug 1980 | 18 Aug 2023 |
| MISELL, Neal Gregory | director | Oct 1967 | 18 Aug 2023 |
| PAINTER, Rubina Saifuddin | director | Nov 1980 | 26 Mar 2024 |
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 is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, ERITH, William D'Arcy, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, TELLER, Valerie Francine Anne, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, TELLER, Valerie Francine Anne, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BETHEL, Archibald Anderson, ERITH, William D'Arcy, HOWIE, John Wallace are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BETHEL, Archibald Anderson, HALL, Jonathan, Dr, HARDY, Mark William, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BETHEL, Archibald Anderson, HOWIE, John Wallace are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, HALL, Jonathan, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, HALL, Jonathan, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, MISELL, Neal Gregory are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr, HALL, Jonathan, Dr, HARDY, Mark William, JONES, Matthew are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, MISELL, Neal Gregory are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr, HALL, Jonathan, Dr, HARDY, Mark William, JONES, Matthew are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, HALL, Jonathan, Dr, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, HALL, Jonathan, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas, BEALEY, Matthew Edward, MISELL, Neal Gregory, DRAKE, Richard Daniel, Dr, HALL, Jonathan, Dr, JONES, Derek Malcolm, JONES, Matthew are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, BEALEY, Matthew Edward, MISELL, Neal Gregory, DRAKE, Richard Daniel, Dr, HALL, Jonathan, Dr, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, ERITH, William D'Arcy, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, MISELL, Neal Gregory are mutual persons.
BEALEY, Matthew Edward, DRAKE, Richard Daniel, Dr, EDENBOROUGH, James Simon, JONES, Matthew are mutual persons.
BEALEY, Matthew Edward, DRAKE, Richard Daniel, Dr, EDENBOROUGH, James Simon, JONES, Matthew are mutual persons.
BEALEY, Matthew Edward, DRAKE, Richard Daniel, Dr, EDENBOROUGH, James Simon, JONES, Matthew are mutual persons.
BEALEY, Matthew Edward, DRAKE, Richard Daniel, Dr, EDENBOROUGH, James Simon, JONES, Matthew are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory, BILLIALD, Stanley Alan Royall, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
MISELL, Neal Gregory are mutual persons.
BILLIALD, Stanley Alan Royall, MARTINELLI, Franco are mutual persons.
BILLIALD, Stanley Alan Royall, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
TELLER, Valerie Francine Anne are mutual persons.
BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr, HALL, Jonathan, Dr, HARDY, Mark William, JONES, Matthew are mutual persons.
BETHEL, Archibald Anderson, HOWIE, John Wallace, JONES, Derek Malcolm are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
BETHEL, Archibald Anderson, HALL, Jonathan, Dr, HOWIE, John Wallace are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
BRUCE, Christopher Martin are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
DOHERTY, Shaun, Dr are mutual persons.
HALL, Jonathan, Dr are mutual persons.
HARDY, Mark William are mutual persons.
JONES, Derek Malcolm are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
JONES, Matthew are mutual persons.
ROSYTH ROYAL DOCKYARD LIMITED
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BETHEL, Archibald Anderson, HOWIE, John Wallace are mutual persons.
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HALL, Jonathan, Dr are mutual persons.
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QUARRIERS
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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.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK INTEGRATED TECHNOLOGY LIMITED 👀 — a London based business that started in 2008.