BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED was incorporated 8 years ago on 29/04/2015 and has the registered number: 09566389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED was incorporated 8 years ago on 29/04/2015 and has the registered number: 09566389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2023-08-25 | CURRENT |
MR ANDREW NEIL FRASER | May 1983 | British | Director | 2023-08-25 | CURRENT |
MR MATTHEW EDWARD BEALEY | Aug 1980 | British | Director | 2023-08-25 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-04-29 | CURRENT | ||
JONATHAN HALL | Jul 1962 | British | Director | 2015-04-29 UNTIL 2021-03-31 | RESIGNED |
DR RICHARD DANIEL DRAKE | Apr 1973 | British | Director | 2018-09-28 UNTIL 2023-08-25 | RESIGNED |
MR CLINTON LLOYD KORTE BIXTER | Mar 1982 | British | Director | 2022-05-16 UNTIL 2023-08-25 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2021-05-19 UNTIL 2023-08-25 | RESIGNED |
JEFFREY LEWIS | May 1963 | British | Director | 2015-04-29 UNTIL 2018-09-28 | RESIGNED |
JAN PAUL BENSON SZYMANSKI | May 1953 | British | Director | 2015-04-29 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Integrated Technology Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |