BABCOCK TECHNICAL SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BABCOCK TECHNICAL SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BABCOCK TECHNICAL SERVICES LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463928. The accounts status is DORMANT.

BABCOCK TECHNICAL SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
VT TECHNICAL SERVICES LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
12/11/2021 26/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-11 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-11 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Secretary 1997-11-11 UNTIL 1999-07-23 RESIGNED
MR. COLIN THOMPSON Jun 1944 British Director 1997-11-11 UNTIL 2000-07-05 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1999-07-23 UNTIL 2005-05-03 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-11-09 UNTIL 2019-12-11 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2016-11-28 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2022-01-25 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2000-07-05 UNTIL 2007-12-13 RESIGNED
WILLIAM ROBERT ABBOT Nov 1948 British Director 1997-11-11 UNTIL 2000-07-05 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-11-28 UNTIL 2017-11-09 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2000-07-05 UNTIL 2007-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-11 UNTIL 1997-11-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-11-11 UNTIL 1997-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock International Support Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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