BABCOCK MISSION CRITICAL SERVICES TOPCO LTD - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338012. The accounts status is FULL and accounts are next due on 31/03/2023.
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338012. The accounts status is FULL and accounts are next due on 31/03/2023.
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/03/2021 | 31/03/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
AVINCIS MISSION CRITICAL SERVICES TOPCO LTD (until 14/01/2015)
AVINCIS MISSION CRITICAL SERVICES TOPCO LTD (until 14/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-05-16 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2016-08-31 | CURRENT |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2022-09-12 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-09-22 UNTIL 2022-05-31 | RESIGNED |
LEONARDO TRICARICO | Sep 1942 | Italian | Director | 2014-09-03 UNTIL 2020-12-11 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2014-05-16 UNTIL 2016-08-31 | RESIGNED |
MR EMILIO JOSE SANCHEZ VICENTE | Nov 1973 | Spanish | Director | 2012-12-20 UNTIL 2012-12-21 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2014-05-16 UNTIL 2016-08-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2014-05-16 UNTIL 2020-11-30 | RESIGNED |
LUIS FRANCISCO INIGO MORENO-VENTAS | Jun 1976 | Spanish | Director | 2012-12-20 UNTIL 2012-12-21 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-01-13 UNTIL 2022-09-12 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2018-04-24 UNTIL 2020-01-13 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2012-12-21 UNTIL 2014-09-03 | RESIGNED |
MR ANDREA CICERO | Sep 1971 | Italian | Director | 2012-12-21 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Aviation Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |