CRUCIBLE TRAINING SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

CRUCIBLE TRAINING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRUCIBLE TRAINING SYSTEMS LIMITED was incorporated 85 years ago on 02/02/1939 and has the registered number: 00349147. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CRUCIBLE TRAINING SYSTEMS LIMITED - LONDON

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 31/03/2023 31/12/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
IMAST LIMITED (until 11/10/2023)
BABCOCK PARTNERS NO 2010 LIMITED (until 27/09/2019)
ACETECH PERSONNEL LIMITED (until 10/08/2010)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-09-26 CURRENT
DAVID JOHN SIMONS Sep 1962 British Director 1998-12-31 UNTIL 2002-07-30 RESIGNED
ALAN SUTTON British Secretary 1999-07-14 UNTIL 2001-07-11 RESIGNED
GEOFFREY WALKER Apr 1940 British Director RESIGNED
MR DAVID BRIAN RUFF May 1958 British Director 2009-02-09 UNTIL 2011-06-07 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2006-01-19 UNTIL 2015-12-16 RESIGNED
DAVID PAUL MARTIN Aug 1944 British Director RESIGNED
MR ALEXANDER JAMES MARSH Jan 1946 British Director 2001-03-09 UNTIL 2006-01-19 RESIGNED
NIGEL JOHN RUSSELL Oct 1950 British Director 2004-05-18 UNTIL 2009-01-15 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
PETER EDWARD STOKES Oct 1939 Secretary RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 2002-07-30 UNTIL 2004-04-21 RESIGNED
RONALD PETER HIGGINS Secretary 1995-04-04 UNTIL 1999-07-14 RESIGNED
RONALD PETER HIGGINS Secretary 2001-07-11 UNTIL 2002-07-30 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2009-07-01 RESIGNED
ROBERT STEWART Oct 1953 British Director 2002-07-30 UNTIL 2004-07-27 RESIGNED
PETER EDWARD STOKES Oct 1939 Director RESIGNED
PHILIP HENRY KAY Oct 1944 British Director 2002-07-30 UNTIL 2004-04-01 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2015-12-16 UNTIL 2017-06-21 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-12-16 UNTIL 2022-05-31 RESIGNED
MR ROGER LUSCOMBE May 1953 British Director RESIGNED
ANDREW GREIG Aug 1967 British Director 2008-11-18 UNTIL 2010-07-09 RESIGNED
JOHN WILLIAM JAMES JEWELL Sep 1954 British Director 1999-02-25 UNTIL 2001-03-09 RESIGNED
WALTER EDWIN JACOBSON Feb 1937 British Director RESIGNED
NORMAN PATRICK HODGES Mar 1946 British Director 2007-07-11 UNTIL 2008-11-18 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2017-06-21 UNTIL 2019-09-26 RESIGNED
MR KEVIN WILLIAM GOODMAN Apr 1951 British Director 2006-01-04 UNTIL 2007-07-11 RESIGNED
KEVIN DENNIS FLETCHER Oct 1962 British Director 2006-06-22 UNTIL 2012-07-31 RESIGNED
JOHN ROBERT ETHERTON Apr 1954 British Director RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2002-07-30 UNTIL 2015-12-16 RESIGNED
CAPTAIN BRIAN JAMES CALVERT Jun 1933 British Director 1992-04-15 UNTIL 1995-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services Limited 2019-06-10 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMMENDSHAW LIMITED WOKING ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
WOLSEY COMCARE LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BABCOCK OVERSEAS INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK DEFENCE SYSTEMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK PROJECT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MISSION CRITICAL SERVICES LTD LONDON Active FULL 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.