BABCOCK SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK SYSTEMS LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02844030. The accounts status is DORMANT.

BABCOCK SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
85310 - General secondary education

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
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 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2015-06-16 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-16 CURRENT
MR DAVID JAMES JACKSON Jun 1947 British Director 2003-12-01 UNTIL 2004-06-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-10 UNTIL 1993-08-19 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2014-12-17 UNTIL 2015-06-16 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2004-07-16 UNTIL 2004-12-23 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 2002-08-01 UNTIL 2004-07-16 RESIGNED
JOAN MURTON Jun 1946 Secretary 1998-07-01 UNTIL 2002-08-01 RESIGNED
MARTIN JAMES EDMEADES Mar 1969 Secretary 1993-09-02 UNTIL 1995-08-17 RESIGNED
RICHARD ANTHONY CHANDLER Secretary 1993-08-19 UNTIL 1993-08-20 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-10-19 UNTIL 2009-07-01 RESIGNED
MR MICHAEL BAKER Jul 1948 Secretary 1995-08-17 UNTIL 1998-06-30 RESIGNED
TREVOR JOHN MURTON Dec 1943 British Secretary 1993-08-20 UNTIL 1993-09-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-08-10 UNTIL 1993-08-19 RESIGNED
MR JOHN GARFIELD JENKINS Apr 1941 British Director 1993-08-20 UNTIL 1998-08-31 RESIGNED
RICK BARNETT Jan 1959 British Director 2003-08-31 UNTIL 2006-04-03 RESIGNED
TREVOR JOHN MURTON Dec 1943 British Director 1993-08-20 UNTIL 2003-08-01 RESIGNED
JOHN ROBERT HARRAP Jan 1951 British Director 1993-08-19 UNTIL 1993-08-20 RESIGNED
GORDON DAVID PIMPERTON Oct 1957 British Director 1998-04-30 UNTIL 2003-11-30 RESIGNED
MR MICHAEL JOSEPH HIGNETT Jul 1954 British Director 1993-08-20 UNTIL 2003-08-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2004-06-16 UNTIL 2014-12-17 RESIGNED
SIMON FOSTER May 1971 British Director 2003-11-20 UNTIL 2004-06-16 RESIGNED
DAVID PETER BURKE Aug 1966 British Director 2003-08-31 UNTIL 2006-05-01 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2002-08-01 UNTIL 2003-03-31 RESIGNED
MR MICHAEL BAKER Jul 1948 Director 1993-08-20 UNTIL 1998-06-30 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director 2002-08-01 UNTIL 2003-05-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Emergency Services 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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