BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533640. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LSC GROUP HOLDINGS LIMITED (until 01/10/2015)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-05-31 CURRENT
MR MARK DAVID LAWTON Aug 1972 British Director 2021-06-11 CURRENT
MR MICHAEL PETER ROBINSON Mar 1966 British Director 2022-09-30 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
MR DAVID BRIAN RUFF May 1958 British Director 2008-01-14 UNTIL 2009-01-09 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 1998-06-12 UNTIL 2000-08-29 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Director 2006-05-17 UNTIL 2012-01-03 RESIGNED
MARTIN JOHN SIMON PALMER Nov 1942 British Director 1998-06-12 UNTIL 2008-02-29 RESIGNED
MARK PEARSON Dec 1960 British Director 1998-06-12 UNTIL 2007-10-15 RESIGNED
ANDREW GRAHAM MILTON Jan 1949 British Director 2004-03-10 UNTIL 2013-06-06 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
DR NEIL MALCOLM MCDOUGALL Feb 1960 British Director 2013-06-06 UNTIL 2021-06-11 RESIGNED
ANDREW HEAP Apr 1955 British Director 1998-06-12 UNTIL 2011-11-13 RESIGNED
MR MICHAEL REDGRAVE OWEN Aug 1946 British Director 2001-11-02 UNTIL 2007-10-12 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-03-24 UNTIL 1998-06-12 RESIGNED
JAN PAUL BENSON SZYMANSKI May 1953 British Secretary 1998-06-12 UNTIL 2006-05-17 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Secretary 2006-05-17 UNTIL 2012-01-03 RESIGNED
PAUL ATKIN Secretary 2012-01-03 UNTIL 2013-05-31 RESIGNED
MR ALASDAIR GLEN STIRLING Mar 1961 British Director 2021-06-11 UNTIL 2022-09-30 RESIGNED
JAN PAUL BENSON SZYMANSKI May 1953 British Director 1998-06-12 UNTIL 2006-05-17 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-06-12 RESIGNED
DENNIS ERNEST GILBERT Sep 1947 British Director 2001-11-02 UNTIL 2011-01-01 RESIGNED
JONATHAN HALL Jul 1962 British Director 2016-09-19 UNTIL 2021-03-31 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Director 2001-11-02 UNTIL 2008-04-04 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director 2001-11-02 UNTIL 2007-06-28 RESIGNED
PAUL CLARK Sep 1967 British Director 1998-06-12 UNTIL 2008-02-29 RESIGNED
MR ROBERT RONALD BURGE British Director 2013-06-06 UNTIL 2021-06-11 RESIGNED
CLIVE LAURENCE BULLEN May 1962 British Director 1998-08-17 UNTIL 2010-12-31 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 2000-08-29 UNTIL 2001-11-02 RESIGNED
PAUL CHRISTOPHER ATKIN Jul 1961 British Director 2012-01-03 UNTIL 2013-05-31 RESIGNED
MR BRIAN NOBLE WHITE Apr 1946 British Director 1998-06-12 UNTIL 2001-11-02 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2022-05-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ROTARY WING TRAINING LIMITED LONDON UNITED KINGDOM Active SMALL 84220 - Defence activities
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