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 - LONDON

This company is listed in the following categories:
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

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