BABCOCK COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK COMMUNICATIONS LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196204. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK COMMUNICATIONS LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196204. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT COMMUNICATIONS LIMITED (until 09/07/2010)
VT COMMUNICATIONS LIMITED (until 09/07/2010)
VT MERLIN COMMUNICATIONS LIMITED (until 30/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR MATTHEW EDWARD BEALEY | Aug 1980 | British | Director | 2023-08-25 | CURRENT |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2023-08-25 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MS FIONA CLAIRE LOWRY | Aug 1965 | Director | 1997-03-26 UNTIL 2001-12-04 | RESIGNED | |
MR MATTHEW JONES | Aug 1983 | British | Director | 2018-10-01 UNTIL 2019-09-06 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2018-10-01 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2001-12-04 UNTIL 2007-03-31 | RESIGNED |
SIR ROBERT WESTON PHILLIS | Dec 1945 | British | Director | 1996-12-19 UNTIL 1997-03-26 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2011-08-23 UNTIL 2015-12-01 | RESIGNED |
MR TOM NEWMAN | Jul 1980 | British | Director | 2017-03-31 UNTIL 2018-04-30 | RESIGNED |
JOHN MCGRATH | Feb 1971 | British | Director | 2011-06-01 UNTIL 2014-12-06 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2016-01-20 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
JEFFREY LEWIS | May 1963 | British | Director | 2015-12-01 UNTIL 2018-09-28 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-09-02 UNTIL 2016-07-01 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2010-09-02 UNTIL 2015-02-03 | RESIGNED |
MR DAVID IAN OLNEY | Feb 1955 | British | Director | 2015-02-03 UNTIL 2017-03-31 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR RORY MACLACHLAN | Nov 1959 | British | Secretary | 1998-10-07 UNTIL 1999-03-01 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
LAURENCE HAYON | Jun 1960 | British | Secretary | 1997-03-26 UNTIL 1998-10-07 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2001-12-04 UNTIL 2005-05-03 | RESIGNED |
MR STEPHEN JOHN CROWTHER | Mar 1956 | British | Secretary | 1999-03-01 UNTIL 2001-12-04 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR KEVIN ROGER CAWOOD | Nov 1964 | Director | 1997-03-26 UNTIL 2001-12-04 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-09 UNTIL 1997-03-26 | RESIGNED | ||
SAMUEL MICHAEL WHITE | Feb 1976 | British | Director | 2018-04-30 UNTIL 2018-10-01 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2009-06-11 UNTIL 2010-09-02 | RESIGNED |
PETER ROBERT GORDON | Jul 1965 | British | Director | 1997-03-26 UNTIL 1998-01-31 | RESIGNED |
ROGER KEITH GILLESPIE | May 1956 | British | Director | 2011-06-01 UNTIL 2013-08-28 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2014-10-14 UNTIL 2016-08-24 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2011-06-01 UNTIL 2016-01-20 | RESIGNED |
LAURENCE HAYON | Jun 1960 | British | Director | 1997-03-26 UNTIL 1998-10-07 | RESIGNED |
DR RICHARD DANIEL DRAKE | Apr 1973 | British | Director | 2018-09-28 UNTIL 2023-08-25 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2010-09-02 UNTIL 2015-11-02 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2001-12-04 UNTIL 2007-12-13 | RESIGNED |
MR RODNEY PENNINGTON BAKER BATES | Apr 1944 | British | Director | 1996-12-19 UNTIL 1997-03-26 | RESIGNED |
MR JAMES SAMUEL YOUNGER | Oct 1951 | British | Director | 1996-12-19 UNTIL 1997-03-26 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2018-10-01 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2021-05-19 UNTIL 2023-08-25 | RESIGNED |
JONATHAN HALL | Jul 1962 | British | Director | 2018-10-01 UNTIL 2021-03-31 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2011-08-23 UNTIL 2022-05-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-09 UNTIL 1996-12-19 | RESIGNED | ||
MR DOUGLAS UMBERS | Jul 1965 | British | Director | 2007-03-31 UNTIL 2009-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services (Investments) Limited | 2019-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Merlin Communications Group Limited | 2016-04-06 - 2019-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |