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 ALASDAIR GLEN STIRLING Mar 1961 British Director 2021-06-11 UNTIL 2022-09-30 RESIGNED
MR DAVID BRIAN RUFF May 1958 British Director 2008-01-14 UNTIL 2009-01-09 RESIGNED
MARK PEARSON Dec 1960 British Director 1998-06-12 UNTIL 2007-10-15 RESIGNED
MARTIN JOHN SIMON PALMER Nov 1942 British Director 1998-06-12 UNTIL 2008-02-29 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 1998-06-12 UNTIL 2000-08-29 RESIGNED
ANDREW GRAHAM MILTON Jan 1949 British Director 2004-03-10 UNTIL 2013-06-06 RESIGNED
DR NEIL MALCOLM MCDOUGALL Feb 1960 British Director 2013-06-06 UNTIL 2021-06-11 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-06-28 UNTIL 2016-09-19 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
NICHOLAS PAUL HAWKES Sep 1964 British Director 2006-05-17 UNTIL 2012-01-03 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
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-06-12 RESIGNED
JAN PAUL BENSON SZYMANSKI May 1953 British Director 1998-06-12 UNTIL 2006-05-17 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-06-12 RESIGNED
JONATHAN HALL Jul 1962 British Director 2016-09-19 UNTIL 2021-03-31 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Director 2001-11-02 UNTIL 2008-04-04 RESIGNED
DENNIS ERNEST GILBERT Sep 1947 British Director 2001-11-02 UNTIL 2011-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX MARA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARINE ENGINEERING & FABRICATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.