BABCOCK DS 2019 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK DS 2019 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK DS 2019 LIMITED was incorporated 49 years ago on 11/02/1975 and has the registered number: 01199791. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK DS 2019 LIMITED was incorporated 49 years ago on 11/02/1975 and has the registered number: 01199791. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK DS 2019 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK DEFENCE SYSTEMS LIMITED (until 23/09/2019)
BABCOCK DEFENCE SYSTEMS LIMITED (until 23/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-03-31 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2016-09-19 | CURRENT |
JOHN ALLEN | British | Secretary | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-03-01 UNTIL 2009-07-01 | RESIGNED |
MR JOHN DAVID TAYLOR GREIG | British | Secretary | 1997-04-01 UNTIL 2014-06-01 | RESIGNED | |
ANDREW PATRICK KENNEDY | Dec 1959 | British | Secretary | 1997-01-31 UNTIL 1997-04-01 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2017-09-28 | RESIGNED | ||
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 1998-06-30 UNTIL 2001-11-30 | RESIGNED |
WILLIAM MCEWAN MEIR | May 1948 | British | Director | 1997-01-31 UNTIL 2001-11-02 | RESIGNED |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
MR ROBERT JAMES WETHERALL | Sep 1943 | British | Director | RESIGNED | |
MR WILLIAM TAME | Jul 1954 | British | Director | 2002-01-22 UNTIL 2014-12-17 | RESIGNED |
ALLAN KEPPIE SMITH | May 1932 | British | Director | 1997-01-31 UNTIL 1997-05-18 | RESIGNED |
MR PETER ROSE | Oct 1958 | British | Director | 1995-02-07 UNTIL 1997-01-31 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
TIMOTHY MICHAEL ROBERT PETTIGREW | Jan 1967 | British | Director | 2003-10-20 UNTIL 2016-06-30 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2014-12-17 UNTIL 2016-09-19 | RESIGNED |
ALEXANDER JAMES MARSH | Nov 1939 | British | Director | 1997-01-31 UNTIL 1997-07-01 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
MARTYN ROBERT FROST | Sep 1950 | British | Director | RESIGNED | |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 1997-05-18 UNTIL 2002-05-31 | RESIGNED |
MR WILLIAM ALAN CRAMOND | Dec 1956 | British | Director | 1997-01-31 UNTIL 2003-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Defence Systems Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |