BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LSC GROUP 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
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 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
ANDREW GRAHAM MILTON Jan 1949 British Director 2004-03-10 UNTIL 2013-06-06 RESIGNED
JAN PAUL BENSON SZYMANSKI May 1953 British Director 1995-12-01 UNTIL 2006-05-17 RESIGNED
MR MICHAEL ROBERT SUTTON Oct 1955 British Director 1993-08-09 UNTIL 1998-06-12 RESIGNED
MR ALASDAIR GLEN STIRLING Mar 1961 British Director 2021-06-11 UNTIL 2022-09-30 RESIGNED
AIR COMMODORE OWEN JAMES TRUELOVE Oct 1937 British Director 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 1999-03-04 RESIGNED
MARK PEARSON Dec 1960 British Director 1996-07-01 UNTIL 2007-10-15 RESIGNED
MARTIN JOHN SIMON PALMER Nov 1942 British Director 1994-05-01 UNTIL 2008-02-29 RESIGNED
MR MICHAEL REDGRAVE OWEN Aug 1946 British Director 2001-11-02 UNTIL 2007-10-12 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2022-05-31 RESIGNED
WAYNE RICHARD STARR Jun 1962 British Director 1994-04-01 UNTIL 1995-06-26 RESIGNED
MR BRIAN NOBLE WHITE Apr 1946 British Director 1998-06-12 UNTIL 1999-03-04 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2011-03-04 UNTIL 2012-07-27 RESIGNED
JAN PAUL BENSON SZYMANSKI May 1953 British Secretary 1998-06-12 UNTIL 2006-05-17 RESIGNED
MR ALEXANDER MICHAEL NORTON Sep 1950 British Secretary 1993-05-11 UNTIL 1994-01-04 RESIGNED
ROBERT KENWYN JOHNS Nov 1952 British Secretary RESIGNED
ROBERT KENWYN JOHNS Nov 1952 British Secretary 1994-01-04 UNTIL 1998-06-12 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Secretary 2006-05-17 UNTIL 2012-01-03 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
PAUL ATKIN Secretary 2012-01-03 UNTIL 2013-05-31 RESIGNED
CLIVE LAURENCE BULLEN May 1962 British Director 2001-04-01 UNTIL 2010-12-31 RESIGNED
ANTONY GERALD JACKSON Jan 1951 British Director 1994-04-01 UNTIL 1995-06-26 RESIGNED
ANDREW HEAP Apr 1955 British Director 1998-06-12 UNTIL 2011-11-13 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
JONATHAN HALL Jul 1962 British Director 2016-09-19 UNTIL 2021-03-31 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
ROBERT KENWYN JOHNS Nov 1952 British Director RESIGNED
ANTONY CHARLES FRANCIS COTTON Jul 1950 British Director RESIGNED
MR ROBERT RONALD BURGE Sep 1966 British Director 2013-06-06 UNTIL 2021-06-11 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Apr 1979 British Director 2011-03-04 UNTIL 2011-03-04 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
PAUL CHRISTOPHER ATKIN Jul 1961 British Director 2012-01-03 UNTIL 2013-05-31 RESIGNED
PAUL CLARK Sep 1967 British Director 1998-06-12 UNTIL 2008-02-29 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
NICHOLAS PAUL HAWKES Sep 1964 British Director 2006-05-17 UNTIL 2012-01-03 RESIGNED
DR NEIL MALCOLM MCDOUGALL Feb 1960 British Director 2013-06-06 UNTIL 2021-06-11 RESIGNED
MR GEORGE EDWARD WEBB May 1960 British Director 2009-01-12 UNTIL 2012-12-17 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Director 2001-11-02 UNTIL 2008-04-04 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Information Analytics And Security Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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