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 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
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)
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 |