BOND MISSION CRITICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BOND MISSION CRITICAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOND MISSION CRITICAL SERVICES LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493316. The accounts status is FULL.

BOND MISSION CRITICAL SERVICES 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 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-12 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-04 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-04 CURRENT
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2013-04-17 UNTIL 2015-05-18 RESIGNED
LUIS FRANCISCO INIGO MORENO-VENTAS Jun 1976 Spanish Director 2013-04-17 UNTIL 2019-12-04 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2013-04-17 UNTIL 2014-09-03 RESIGNED
MR ANDREA CICERO Sep 1971 Italian Director 2013-04-17 UNTIL 2018-04-24 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2018-04-24 UNTIL 2019-12-04 RESIGNED
LUIS FRANCISCO INIGO MORENO-VENTAS Secretary 2013-04-17 UNTIL 2014-11-12 RESIGNED

Persons with Significant Control

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

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