BABCOCK MISSION CRITICAL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MISSION CRITICAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010453. The accounts status is FULL and accounts are next due on 31/03/2023.
BABCOCK MISSION CRITICAL SERVICES LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010453. The accounts status is FULL and accounts are next due on 31/03/2023.
BABCOCK MISSION CRITICAL SERVICES LTD - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
AVINCIS MISSION CRITICAL SERVICES LTD (until 14/01/2015)
AVINCIS MISSION CRITICAL SERVICES LTD (until 14/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2022-02-04 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2024-01-25 | CURRENT |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2022-09-07 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-26 | CURRENT | ||
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-01-13 UNTIL 2022-09-07 | RESIGNED |
BUSSARDI S.A.R.L | Corporate Director | 2013-03-21 UNTIL 2014-05-16 | RESIGNED | ||
LUIS INIGO MORENO-VENTAS | British | Secretary | 2013-03-21 UNTIL 2014-11-26 | RESIGNED | |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2012-04-23 UNTIL 2014-09-03 | RESIGNED |
MR EMILIO JOSE SANCHEZ VICENTE | Nov 1973 | Spanish | Director | 2012-03-28 UNTIL 2012-04-23 | RESIGNED |
MR LUIS INIGO MORENO-VENTAS | Jun 1976 | Spanish | Director | 2014-11-26 UNTIL 2022-09-07 | RESIGNED |
LUIS MINANO SAN VALERO | Jun 1946 | Spanish | Director | 2013-03-21 UNTIL 2014-05-16 | RESIGNED |
MR RUBEN GARCIA MEDINA | Jun 1979 | Spanish | Director | 2016-04-01 UNTIL 2018-04-24 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2018-04-24 UNTIL 2020-01-13 | RESIGNED |
MR STEVEN LANDREY | Aug 1969 | British | Director | 2018-04-24 UNTIL 2020-12-31 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-09-07 UNTIL 2023-02-07 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-09-22 UNTIL 2022-02-04 | RESIGNED |
MR ANDREA CICERO | Sep 1971 | Italian | Director | 2012-07-31 UNTIL 2018-04-24 | RESIGNED |
MR MATTIA CAPRIOLI | Mar 1974 | Italian | Director | 2013-03-21 UNTIL 2014-05-16 | RESIGNED |
MR RICHARD DAVID BURMAN | Apr 1953 | British | Director | 2013-03-21 UNTIL 2013-08-07 | RESIGNED |
MR STEPHEN WILLIAM BOND | May 1950 | British | Director | 2013-03-21 UNTIL 2014-05-16 | RESIGNED |
MR PETER JAMES BOND | Sep 1961 | British | Director | 2013-03-21 UNTIL 2014-05-16 | RESIGNED |
LEONARDO TRICARICO | Sep 1942 | Italian | Director | 2013-03-21 UNTIL 2014-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Mission Critical Services Topco Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |