Free data on 57M+ companies

Home > England & Wales Companies > BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company Information for

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

33 Wigmore Street, London, W1U 1QX,

Company Registration Number

02275471

Private Limited Company

Active

Company Overview

About Babcock Information Analytics And Security Ltd

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED was founded on 1988-07-08 and has its registered office in London. The organisation's status is listed as "Active". Babcock Information Analytics And Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Legal Registered Office

33 Wigmore Street
London
W1U 1QX
Other companies in WS13

Previous Names

LSC GROUP LIMITED

01/10/2015

Filing Information

Company Number		02275471
Company ID Number		02275471
Date formed		1988-07-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-05-29
Return next due		2025-06-12
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB655133055~~

Last Datalog update:	2024-12-18 09:15:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

The following companies were found which have the same name as BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	33 WIGMORE STREET LONDON W1U 1QX	Active	Company formed on the 1998-03-24

Company Officers of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED	Company Secretary	2013-02-25
ROBERT RONALD BURGE	Director	2013-06-06
JONATHAN HALL	Director	2016-09-19
MATTHEW JONES	Director	2018-04-01
NEIL MALCOLM MCDOUGALL	Director	2013-06-06
IAIN STUART URQUHART	Director	2007-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WILLIAM HARDY	Director	2016-09-19	2018-03-31
ARCHIBALD ANDERSON BETHEL	Director	2007-06-28	2016-09-19
FRANCO MARTINELLI	Director	2007-06-28	2016-09-19
ANDREW GRAHAM MILTON	Director	2004-03-10	2013-06-06
PAUL ATKIN	Company Secretary	2012-01-03	2013-05-31
PAUL CHRISTOPHER ATKIN	Director	2012-01-03	2013-05-31
NICHOLAS JAMES WILLIAM BORRETT	Company Secretary	2012-07-27	2013-02-25
VALERIE FRANCINE ANNE TELLER	Company Secretary	2011-03-04	2012-07-27
NICHOLAS PAUL HAWKES	Company Secretary	2006-05-17	2012-01-03
NICHOLAS PAUL HAWKES	Director	2006-05-17	2012-01-03
ANDREW HEAP	Director	1998-06-12	2011-11-13
DENNIS ERNEST GILBERT	Director	2001-11-02	2011-01-01
CLIVE LAURENCE BULLEN	Director	2001-04-01	2010-12-31
DAVID BRIAN RUFF	Director	2008-01-14	2009-01-09
PAUL CLARK	Director	1998-06-12	2008-02-29
MARTIN JOHN SIMON PALMER	Director	1994-05-01	2008-02-29
MARK PEARSON	Director	1996-07-01	2007-10-15
MICHAEL OWEN	Director	2001-11-02	2007-10-12
DAVID ADDISON MILNE DUNBAR	Director	2001-11-02	2007-06-28
JAN PAUL BENSON SZYMANSKI	Company Secretary	1998-06-12	2006-05-17
RYAN JAMES HENRY ROBSON	Director	1998-06-12	1999-03-04
ROBERT KENWYN JOHNS	Company Secretary	1994-01-04	1998-06-12
ANTONY CHARLES FRANCIS COTTON	Director	1991-11-09	1998-06-12
ROBERT KENWYN JOHNS	Director	1991-11-09	1998-06-12
MICHAEL ROBERT SUTTON	Director	1993-08-09	1998-06-12
ANTONY GERALD JACKSON	Director	1994-04-01	1995-06-26
WAYNE RICHARD STARR	Director	1994-04-01	1995-06-26
ALEXANDER MICHAEL NORTON	Company Secretary	1993-05-11	1994-01-04
ROBERT KENWYN JOHNS	Company Secretary	1991-11-09	1993-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Company Secretary	2018-05-30	CURRENT	2012-07-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBV DESIGNS LIMITED	Company Secretary	2017-10-19	CURRENT	1990-04-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	GUIDANCE SERVICES LIMITED	Company Secretary	2016-11-28	CURRENT	1996-01-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CAPITAL CAREERS LIMITED	Company Secretary	2016-11-28	CURRENT	1997-08-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	SBRAIL LIMITED	Company Secretary	2016-10-03	CURRENT	2008-07-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED	Company Secretary	2016-09-27	CURRENT	2000-07-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (DEVONPORT) LIMITED	Company Secretary	2016-09-19	CURRENT	1994-08-17	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2016-09-19	CURRENT	1994-12-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBM BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2016-09-19	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	F N CONSULTANCY LIMITED	Company Secretary	2016-09-19	CURRENT	1991-03-06	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS LIMITED	Company Secretary	2016-09-19	CURRENT	1992-08-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED	Company Secretary	2016-09-19	CURRENT	2000-02-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROSYTH ROYAL DOCKYARD LIMITED	Company Secretary	2016-09-19	CURRENT	1986-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	PORT BABCOCK ROSYTH LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DS 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1975-02-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FNC LIMITED	Company Secretary	2016-09-19	CURRENT	1996-11-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	1998-08-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LOCAM LIMITED	Company Secretary	2016-09-19	CURRENT	1999-04-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FNC GROUP LIMITED	Company Secretary	2016-09-19	CURRENT	2001-02-27	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	FNCG 2019 LIMITED	Company Secretary	2016-09-19	CURRENT	2001-11-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DESIGN & TECHNOLOGY LIMITED	Company Secretary	2016-09-19	CURRENT	1997-03-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BNS PENSIONS LIMITED	Company Secretary	2016-09-19	CURRENT	2002-06-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	DEFENCE SCS LIMITED	Company Secretary	2016-09-19	CURRENT	2003-09-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Company Secretary	2016-05-31	CURRENT	2015-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ROTARY WING TRAINING LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LIQUID GAS EQUIPMENT LIMITED	Company Secretary	2015-12-09	CURRENT	2012-10-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FIXED WING TRAINING LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (SERVICES) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ADVANCED JET TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ADVANCED JET TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED	Company Secretary	2015-07-22	CURRENT	2008-03-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	REAR CREW TRAINING HOLDINGS LIMITED	Company Secretary	2015-07-22	CURRENT	2009-06-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND DEFENCE LIMITED	Company Secretary	2015-03-31	CURRENT	2014-11-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FBM BABCOCK MARINE LIMITED	Company Secretary	2015-03-11	CURRENT	1964-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INTERNATIONAL CHANNEL EUROPE LIMITED	Company Secretary	2015-02-09	CURRENT	1997-10-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2015-02-09	CURRENT	1998-07-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WRN FACILITIES LIMITED	Company Secretary	2015-02-09	CURRENT	2009-11-06	Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Company Secretary	2015-02-09	CURRENT	1992-05-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK VEHICLE ENGINEERING LIMITED	Company Secretary	2015-01-30	CURRENT	1947-05-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES LTD	Company Secretary	2014-11-26	CURRENT	2012-03-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED	Company Secretary	2014-11-14	CURRENT	1999-05-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2004-02-05	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	OFFSHORE HELICOPTER SERVICES UK LIMITED	Company Secretary	2014-11-14	CURRENT	2001-08-29	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED	Company Secretary	2014-11-14	CURRENT	2003-01-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS II LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION HOLDINGS LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND EUROPEAN AVIATION LEASING LIMITED	Company Secretary	2014-11-12	CURRENT	2009-07-06	Dissolved 2018-04-10
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED	Company Secretary	2014-11-12	CURRENT	2004-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES UK LIMITED	Company Secretary	2014-11-12	CURRENT	2011-02-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BOND MISSION CRITICAL SERVICES LIMITED	Company Secretary	2014-11-12	CURRENT	2013-04-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BOND AVIATION TOPCO LIMITED	Company Secretary	2014-11-12	CURRENT	2013-04-17	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2014-10-17	CURRENT	2014-04-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Company Secretary	2014-05-16	CURRENT	2012-12-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH FLUOR PARTNERSHIP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CONTEXT INFORMATION SECURITY LIMITED	Company Secretary	2013-12-16	CURRENT	1998-05-28	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	SKILLS2LEARN LTD	Company Secretary	2013-12-09	CURRENT	2007-08-06	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	INS INNOVATION LIMITED	Company Secretary	2013-11-14	CURRENT	2000-11-16	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Company Secretary	2013-08-15	CURRENT	2012-09-27	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Company Secretary	2013-05-31	CURRENT	1998-03-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK-MOXEY LIMITED	Company Secretary	2013-02-25	CURRENT	1905-06-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK UK FINANCE	Company Secretary	2013-02-25	CURRENT	1908-02-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1910-02-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CRUCIBLE TRAINING SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1939-02-02	Active
BABCOCK CORPORATE SECRETARIES LIMITED	EVE POWER LIMITED	Company Secretary	2013-02-25	CURRENT	1995-02-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CONTRACTORS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INTEGRATED SAFETY SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1964-08-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE6 (IETG) LIMITED	Company Secretary	2013-02-25	CURRENT	1995-10-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREER PROGRESSIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PORCHESTER LIMITED	Company Secretary	2013-02-25	CURRENT	1998-07-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINE CONTROLS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-15	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (ROSYTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2007-10-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 1234 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE NCI LIMITED	Company Secretary	2013-02-25	CURRENT	1987-11-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE CONSTRUCTION LIMITED	Company Secretary	2013-02-25	CURRENT	1988-05-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	1989-12-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FBM MARINE INTERNATIONAL (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	FRAZER-NASH CONSULTANCY LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-27	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TECHNICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LAND LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EDUCATION AND SKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-01-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CERTAS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-02-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SERVICES GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC DEFENCE LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC AUTOMATION LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2000-06-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HSPS TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	2001-01-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-03-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENGINEERING LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	KML (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-06-18	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Company Secretary	2013-02-25	CURRENT	2004-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BRITISH NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-01-24	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK (UK) HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Company Secretary	2013-02-25	CURRENT	2008-10-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK US INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	2010-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	INSPIRO LEARNING LIMITED	Company Secretary	2013-02-25	CURRENT	2012-05-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	TYNEHAM INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1972-08-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	WESTMINSTER EDUCATION CONSULTANTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-07-15	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	TOUCHSTONE LEARNING & SKILLS LTD	Company Secretary	2013-02-25	CURRENT	1993-08-24	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER-MANTECH LIMITED	Company Secretary	2013-02-25	CURRENT	1995-03-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	SCIMCO LIMITED	Company Secretary	2013-02-25	CURRENT	1996-01-31	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	THE STIRLING BOILER COMPANY LTD.	Company Secretary	2013-02-25	CURRENT	1898-12-21	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CRITICAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1969-06-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-07-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1990-11-01	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK S 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1992-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 6 LIMITED	Company Secretary	2013-02-25	CURRENT	1959-03-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NOMINEES LIMITED	Company Secretary	2013-02-25	CURRENT	1961-12-29	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK N 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1981-12-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	1904-06-02	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PARTNER NO 7 LIMITED	Company Secretary	2013-02-25	CURRENT	1933-02-06	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIRWORK LIMITED	Company Secretary	2013-02-25	CURRENT	1936-12-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK C 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1978-11-08	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1982-03-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1985-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MSS LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-06	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRUSTEES LIMITED	Company Secretary	2013-02-25	CURRENT	1986-03-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	APPLEDORE SHIPBUILDERS (2004) LIMITED	Company Secretary	2013-02-25	CURRENT	1986-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BROOKE MARINE SHIPBUILDERS LIMITED	Company Secretary	2013-02-25	CURRENT	1987-03-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK WELBECK LIMITED	Company Secretary	2013-02-25	CURRENT	1988-07-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	PEARSON & RABY LIMITED	Company Secretary	2013-02-25	CURRENT	1989-10-23	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK M 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1990-08-13	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1991-12-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	NEOS NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-09	In Administration
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1992-11-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK TRAINING LIMITED	Company Secretary	2013-02-25	CURRENT	1993-05-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-08-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CAREERS MANAGEMENT LIMITED	Company Secretary	2013-02-25	CURRENT	1993-10-25	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ASSESSMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1993-12-15	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PS 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIL SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-01-13	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-08-04	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LIFESKILLS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-14	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK DEFENCE SYSTEMS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK RAIL LIMITED	Company Secretary	2013-02-25	CURRENT	1994-12-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK SOUTHERN CAREERS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ALSTEC LIMITED	Company Secretary	2013-02-25	CURRENT	1995-01-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BCRA CHESTERFIELD LIMITED	Company Secretary	2013-02-25	CURRENT	1995-04-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	NORTHERN CABLE INSTALLATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-07-10	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST PROJECTS LIMITED	Company Secretary	2013-02-25	CURRENT	1995-11-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK POWER MAINTENANCE LIMITED	Company Secretary	2013-02-25	CURRENT	1995-12-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK COMMUNICATIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1996-05-09	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN COMMUNICATIONS GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1996-10-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE TRANSMISSION LIMITED	Company Secretary	2013-02-25	CURRENT	1996-12-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-10-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-11-11	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HCTC LIMITED	Company Secretary	2013-02-25	CURRENT	1998-05-08	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE PRODUCTS LIMITED	Company Secretary	2013-02-25	CURRENT	1998-10-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1999-01-28	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AIRPORTS LIMITED	Company Secretary	2013-02-25	CURRENT	2000-03-23	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK LEASECO LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-02-26	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	LEARNING21 LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FIRE SERVICES (SW) LIMITED	Company Secretary	2013-02-25	CURRENT	2002-02-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK CORPORATE SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-04-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK PROJECT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2002-09-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK NUCLEAR LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	2007-02-21	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK 2010 LIMITED	Company Secretary	2013-02-25	CURRENT	2010-02-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	AIR POWER INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1992-05-26	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST ENGINEERING HOLDINGS LIMITED	Company Secretary	2013-02-25	CURRENT	1994-11-30	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE (CLYDE) LIMITED	Company Secretary	2013-02-25	CURRENT	2001-06-14	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ST. HELENS SECURITIES LIMITED	Company Secretary	2013-02-25	CURRENT	1958-02-11	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FW 1B SPV LIMITED	Company Secretary	2013-02-25	CURRENT	1970-08-05	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK EMERGENCY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1985-09-04	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	VOSPER THORNYCROFT (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	1901-05-22	Active
BABCOCK CORPORATE SECRETARIES LIMITED	2019 S&H LIMITED	Company Secretary	2013-02-25	CURRENT	1960-02-29	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	PETERHOUSE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1980-09-12	Active
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA NETWORK SOLUTIONS LIMITED	Company Secretary	2013-02-25	CURRENT	1952-06-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA CONTRACT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1948-08-13	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA LIMITED	Company Secretary	2013-02-25	CURRENT	1967-02-01	Active
BABCOCK CORPORATE SECRETARIES LIMITED	GAYCRETE LIMITED	Company Secretary	2013-02-25	CURRENT	1958-06-04	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FORM LAND SUPPORT LIMITED	Company Secretary	2013-02-25	CURRENT	1967-09-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON MANAGEMENT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1970-11-25	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE DEVELOPMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1979-05-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	EVE GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1985-01-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BMH (2002) LIMITED	Company Secretary	2013-02-25	CURRENT	1952-10-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BNS NUCLEAR SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1976-06-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BIRCHILL INVESTMENT CO. LIMITED	Company Secretary	2013-02-25	CURRENT	1975-02-24	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BMPT LIMITED	Company Secretary	2013-02-25	CURRENT	1978-07-31	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL LIMITED	Company Secretary	2013-02-25	CURRENT	1900-04-30	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS LIMITED	Company Secretary	2013-02-25	CURRENT	1920-03-10	Active
BABCOCK CORPORATE SECRETARIES LIMITED	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Company Secretary	2013-02-25	CURRENT	1930-02-08	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP LIMITED	Company Secretary	2013-02-25	CURRENT	1955-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MANAGED SECURITY SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1973-08-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MERLIN ORFORDNESS LIMITED	Company Secretary	2013-02-25	CURRENT	1997-02-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK ES 2019 LIMITED	Company Secretary	2013-02-25	CURRENT	1997-03-27	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	FIRST FIRE AND RESCUE SERVICE LIMITED	Company Secretary	2013-02-25	CURRENT	1998-09-16	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	JACKSON (EBP) LIMITED	Company Secretary	2013-02-25	CURRENT	1999-04-09	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	HIBERNA FM LIMITED	Company Secretary	2013-02-25	CURRENT	1999-09-07	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK AEROSPACE LIMITED	Company Secretary	2013-02-25	CURRENT	1999-12-03	Active
BABCOCK CORPORATE SECRETARIES LIMITED	COSTPOOL LIMITED	Company Secretary	2013-02-25	CURRENT	2000-04-18	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE HOLDINGS (UK) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-20	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Company Secretary	2013-02-25	CURRENT	2004-10-25	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH NUCLEAR (OVERSEAS) LIMITED	Company Secretary	2013-02-25	CURRENT	2005-01-21	Active
BABCOCK CORPORATE SECRETARIES LIMITED	UKAEA LIMITED	Company Secretary	2013-02-25	CURRENT	2005-10-20	Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK FINANCE LIMITED	Company Secretary	2013-02-25	CURRENT	2010-03-17	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK GROUP (US INVESTMENTS) LIMITED	Company Secretary	2013-02-25	CURRENT	2010-11-19	Active
BABCOCK CORPORATE SECRETARIES LIMITED	ACTIVE MANAGEMENT LIMITED	Company Secretary	2013-02-19	CURRENT	1997-09-05	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CAVENDISH BOCCARD NUCLEAR LIMITED	Company Secretary	2012-12-18	CURRENT	2012-12-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Company Secretary	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	BABCOCK MARINE LIMITED	Company Secretary	2012-11-21	CURRENT	1987-06-18	Active
BABCOCK CORPORATE SECRETARIES LIMITED	CHART STORAGE & TRANSPORTATION LIMITED	Company Secretary	2012-11-21	CURRENT	1971-09-20	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1978-12-28	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET TRUCK RENTALS LIMITED	Company Secretary	2012-11-21	CURRENT	1985-06-07	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	TRANSFLEET DISTRIBUTION LIMITED	Company Secretary	2012-11-21	CURRENT	1938-05-30	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	MUNICIPAL VEHICLE HIRE LIMITED	Company Secretary	2012-11-21	CURRENT	1977-03-03	Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED	CHART DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-11-21	CURRENT	1943-02-18	Active - Proposal to Strike off
ROBERT RONALD BURGE	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2013-06-06	CURRENT	1998-03-24	Active
ROBERT RONALD BURGE	F N CONSULTANCY LIMITED	Director	2005-12-23	CURRENT	1991-03-06	Liquidation
ROBERT RONALD BURGE	FNC GROUP LIMITED	Director	2005-12-23	CURRENT	2001-02-27	Liquidation
ROBERT RONALD BURGE	FNCG 2019 LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Liquidation
ROBERT RONALD BURGE	FRAZER-NASH CONSULTANCY LIMITED	Director	1998-01-01	CURRENT	1990-11-27	Active
JONATHAN HALL	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2018-02-05	CURRENT	2015-06-11	Active
JONATHAN HALL	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2018-02-05	CURRENT	2015-06-11	Active
JONATHAN HALL	BABCOCK LAND LIMITED	Director	2017-04-01	CURRENT	1998-01-15	Active
JONATHAN HALL	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2016-09-19	CURRENT	1998-03-24	Active
JONATHAN HALL	BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED	Director	2015-04-29	CURRENT	2015-04-29	Active
JONATHAN HALL	CONTEXT INFORMATION SECURITY LIMITED	Director	2013-12-16	CURRENT	1998-05-28	Liquidation
JONATHAN HALL	LIQUID GAS EQUIPMENT LIMITED	Director	2012-12-28	CURRENT	2012-10-11	Active
JONATHAN HALL	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2008-11-12	CURRENT	2008-10-07	Active
JONATHAN HALL	2019 S&H LIMITED	Director	2007-07-09	CURRENT	1960-02-29	Liquidation
MATTHEW JONES	LIQUID GAS EQUIPMENT LIMITED	Director	2018-04-01	CURRENT	2012-10-11	Active
MATTHEW JONES	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2006-06-29	Active
MATTHEW JONES	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2018-04-01	CURRENT	2008-10-07	Active
MATTHEW JONES	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1998-03-24	Active
MATTHEW JONES	ALERT COMMUNICATIONS LIMITED	Director	2018-04-01	CURRENT	2000-01-25	Active
MATTHEW JONES	ALERT COMMUNICATIONS (2006) LIMITED	Director	2018-04-01	CURRENT	2006-06-29	Active
MATTHEW JONES	2019 S&H LIMITED	Director	2018-04-01	CURRENT	1960-02-29	Liquidation
MATTHEW JONES	CONTEXT INFORMATION SECURITY LIMITED	Director	2018-04-01	CURRENT	1998-05-28	Liquidation
MATTHEW JONES	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2018-04-01	CURRENT	1999-09-07	Active
NEIL MALCOLM MCDOUGALL	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2013-06-06	CURRENT	1998-03-24	Active
NEIL MALCOLM MCDOUGALL	FRAZER-NASH CONSULTANCY LIMITED	Director	2005-10-31	CURRENT	1990-11-27	Active
IAIN STUART URQUHART	BABCOCK NUCLEAR LIMITED	Director	2016-10-27	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK AIRPORTS LIMITED	Director	2016-10-12	CURRENT	2000-03-23	Active
IAIN STUART URQUHART	BABCOCK TRAINING LIMITED	Director	2016-09-27	CURRENT	1993-05-14	Active
IAIN STUART URQUHART	BABCOCK CAREERS MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	1993-10-25	Liquidation
IAIN STUART URQUHART	LIQUID GAS EQUIPMENT LIMITED	Director	2016-09-19	CURRENT	2012-10-11	Active
IAIN STUART URQUHART	CONTEXT INFORMATION SECURITY LIMITED	Director	2016-09-19	CURRENT	1998-05-28	Liquidation
IAIN STUART URQUHART	BABCOCK CONTRACTORS LIMITED	Director	2016-08-31	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2016-08-24	CURRENT	1998-01-19	Active
IAIN STUART URQUHART	BABCOCK EDUCATION HOLDINGS LIMITED	Director	2016-08-19	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED	Director	2016-07-22	CURRENT	1997-03-19	Active
IAIN STUART URQUHART	BABCOCK SERVICES LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2016-01-28	CURRENT	2002-03-12	Active
IAIN STUART URQUHART	CRUCIBLE TRAINING SYSTEMS LIMITED	Director	2015-12-16	CURRENT	1939-02-02	Active
IAIN STUART URQUHART	AVINCIS AVIATION MANAGEMENT SERVICES LIMITED	Director	2015-12-16	CURRENT	2000-06-23	Active
IAIN STUART URQUHART	ACTIVE MANAGEMENT LIMITED	Director	2015-12-16	CURRENT	1997-09-05	Active
IAIN STUART URQUHART	HIBERNA FM LIMITED	Director	2015-12-16	CURRENT	1999-09-07	Active
IAIN STUART URQUHART	BABCOCK MARINE TRAINING LIMITED	Director	2015-12-01	CURRENT	1995-08-01	Active
IAIN STUART URQUHART	FLAGSHIP FIRE FIGHTING TRAINING LIMITED	Director	2015-12-01	CURRENT	1999-01-25	Active
IAIN STUART URQUHART	BABCOCK LAND LIMITED	Director	2015-12-01	CURRENT	1998-01-15	Active
IAIN STUART URQUHART	BABCOCK SUPPORT SERVICES LIMITED	Director	2015-12-01	CURRENT	1986-07-03	Active
IAIN STUART URQUHART	AIRWORK LIMITED	Director	2015-12-01	CURRENT	1936-12-23	Active
IAIN STUART URQUHART	BABCOCK FIRE SERVICES LIMITED	Director	2015-12-01	CURRENT	1999-01-28	Active
IAIN STUART URQUHART	BABCOCK AEROSPACE LIMITED	Director	2015-12-01	CURRENT	1999-12-03	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL MIDDLE EAST LIMITED	Director	2015-10-13	CURRENT	2012-12-12	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PROJECT SERVICES LIMITED	Director	2015-10-07	CURRENT	2002-09-19	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES LTD	Director	2015-09-22	CURRENT	2012-03-28	Active
IAIN STUART URQUHART	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2015-09-22	CURRENT	2012-12-20	Active
IAIN STUART URQUHART	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2015-09-22	CURRENT	2014-04-11	Active
IAIN STUART URQUHART	EVE POWER LIMITED	Director	2015-06-16	CURRENT	1995-02-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK 1234 LIMITED	Director	2015-06-16	CURRENT	1994-11-21	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE NCI LIMITED	Director	2015-06-16	CURRENT	1987-11-24	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE CONSTRUCTION LIMITED	Director	2015-06-16	CURRENT	1988-05-06	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING LIMITED	Director	2015-06-16	CURRENT	1989-12-05	Active - Proposal to Strike off
IAIN STUART URQUHART	CERTAS LIMITED	Director	2015-06-16	CURRENT	1998-02-13	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK HSPS TRUSTEES LIMITED	Director	2015-06-16	CURRENT	2001-01-12	Active
IAIN STUART URQUHART	VOSPER-MANTECH LIMITED	Director	2015-06-16	CURRENT	1995-03-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK S 2019 LIMITED	Director	2015-06-16	CURRENT	1992-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 6 LIMITED	Director	2015-06-16	CURRENT	1959-03-26	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK N 2019 LIMITED	Director	2015-06-16	CURRENT	1981-12-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PARTNER NO 7 LIMITED	Director	2015-06-16	CURRENT	1933-02-06	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1982-03-25	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MSS LIMITED	Director	2015-06-16	CURRENT	1986-03-06	Active
IAIN STUART URQUHART	BABCOCK WELBECK LIMITED	Director	2015-06-16	CURRENT	1988-07-20	Active - Proposal to Strike off
IAIN STUART URQUHART	PEARSON & RABY LIMITED	Director	2015-06-16	CURRENT	1989-10-23	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1992-11-20	Active
IAIN STUART URQUHART	BABCOCK SYSTEMS LIMITED	Director	2015-06-16	CURRENT	1993-08-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PS 2019 LIMITED	Director	2015-06-16	CURRENT	1994-01-17	Active - Proposal to Strike off
IAIN STUART URQUHART	ALSTEC LIMITED	Director	2015-06-16	CURRENT	1995-01-20	Active - Proposal to Strike off
IAIN STUART URQUHART	BCRA CHESTERFIELD LIMITED	Director	2015-06-16	CURRENT	1995-04-04	Active - Proposal to Strike off
IAIN STUART URQUHART	NORTHERN CABLE INSTALLATIONS LIMITED	Director	2015-06-16	CURRENT	1995-07-10	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE TRANSMISSION LIMITED	Director	2015-06-16	CURRENT	1996-12-31	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED	Director	2015-06-16	CURRENT	1997-10-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE PRODUCTS LIMITED	Director	2015-06-16	CURRENT	1998-10-28	Active
IAIN STUART URQUHART	LEARNING21 LIMITED	Director	2015-06-16	CURRENT	2002-02-25	Active
IAIN STUART URQUHART	FW 1B SPV LIMITED	Director	2015-06-16	CURRENT	1970-08-05	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA NETWORK SOLUTIONS LIMITED	Director	2015-06-16	CURRENT	1952-06-30	Active - Proposal to Strike off
IAIN STUART URQUHART	GAYCRETE LIMITED	Director	2015-06-16	CURRENT	1958-06-04	Active - Proposal to Strike off
IAIN STUART URQUHART	FORM LAND SUPPORT LIMITED	Director	2015-06-16	CURRENT	1967-09-18	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON MANAGEMENT SERVICES LIMITED	Director	2015-06-16	CURRENT	1970-11-25	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE DEVELOPMENTS LIMITED	Director	2015-06-16	CURRENT	1979-05-09	Active - Proposal to Strike off
IAIN STUART URQUHART	EVE GROUP LIMITED	Director	2015-06-16	CURRENT	1985-01-07	Active - Proposal to Strike off
IAIN STUART URQUHART	BNS NUCLEAR SERVICES LIMITED	Director	2015-06-16	CURRENT	1976-06-18	Active - Proposal to Strike off
IAIN STUART URQUHART	BMPT LIMITED	Director	2015-06-16	CURRENT	1978-07-31	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP LIMITED	Director	2015-06-16	CURRENT	1955-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MANAGED SECURITY SERVICES LIMITED	Director	2015-06-16	CURRENT	1973-08-20	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST FIRE AND RESCUE SERVICE LIMITED	Director	2015-06-16	CURRENT	1998-09-16	Active - Proposal to Strike off
IAIN STUART URQUHART	JACKSON (EBP) LIMITED	Director	2015-06-16	CURRENT	1999-04-09	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
IAIN STUART URQUHART	BABCOCK LAND DEFENCE LIMITED	Director	2015-03-31	CURRENT	2014-11-26	Active
IAIN STUART URQUHART	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2015-02-09	CURRENT	1992-05-06	Active
IAIN STUART URQUHART	BABCOCK VEHICLE ENGINEERING LIMITED	Director	2015-01-30	CURRENT	1947-05-05	Active
IAIN STUART URQUHART	BABCOCK-MOXEY LIMITED	Director	2014-12-17	CURRENT	1905-06-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK UK FINANCE	Director	2014-12-17	CURRENT	1908-02-06	Active
IAIN STUART URQUHART	BABCOCK MANAGEMENT LIMITED	Director	2014-12-17	CURRENT	1910-02-09	Active
IAIN STUART URQUHART	INTEGRATED SAFETY SERVICES GROUP LIMITED	Director	2014-12-17	CURRENT	1964-08-28	Active - Proposal to Strike off
IAIN STUART URQUHART	PETERHOUSE6 (IETG) LIMITED	Director	2014-12-17	CURRENT	1995-10-10	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK PORCHESTER LIMITED	Director	2014-12-17	CURRENT	1998-07-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK ENGINE CONTROLS LIMITED	Director	2014-12-17	CURRENT	2002-04-15	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Liquidation
IAIN STUART URQUHART	CAVENDISH NUCLEAR LIMITED	Director	2014-12-17	CURRENT	2000-04-18	Active
IAIN STUART URQUHART	BABCOCK ENGINEERING LIMITED	Director	2014-12-17	CURRENT	2002-04-08	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL GUARANTEE COMPANY	Director	2014-12-17	CURRENT	2004-12-07	Active
IAIN STUART URQUHART	BRITISH NUCLEAR SERVICES LIMITED	Director	2014-12-17	CURRENT	2007-01-24	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK (UK) HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2007-02-05	Active
IAIN STUART URQUHART	BABCOCK US INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2010-10-28	Active
IAIN STUART URQUHART	INSPIRO LEARNING LIMITED	Director	2014-12-17	CURRENT	2012-05-04	Active
IAIN STUART URQUHART	TYNEHAM INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1972-08-07	Active - Proposal to Strike off
IAIN STUART URQUHART	SCIMCO LIMITED	Director	2014-12-17	CURRENT	1996-01-31	Liquidation
IAIN STUART URQUHART	THE STIRLING BOILER COMPANY LTD.	Director	2014-12-17	CURRENT	1898-12-21	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1990-11-01	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK NOMINEES LIMITED	Director	2014-12-17	CURRENT	1961-12-29	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK MARINE LIMITED	Director	2014-12-17	CURRENT	1987-06-18	Active
IAIN STUART URQUHART	BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED	Director	2014-12-17	CURRENT	1904-06-02	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK C 2019 LIMITED	Director	2014-12-17	CURRENT	1978-11-08	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK SOUTHERN HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1985-05-22	Active
IAIN STUART URQUHART	BABCOCK TRUSTEES LIMITED	Director	2014-12-17	CURRENT	1986-03-05	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1991-12-09	Active
IAIN STUART URQUHART	BABCOCK HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-08-04	Active
IAIN STUART URQUHART	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2014-12-17	CURRENT	1994-12-07	Active
IAIN STUART URQUHART	BABCOCK RAIL LIMITED	Director	2014-12-17	CURRENT	1994-12-05	Active
IAIN STUART URQUHART	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1997-11-11	Active
IAIN STUART URQUHART	BABCOCK CORPORATE SERVICES LIMITED	Director	2014-12-17	CURRENT	2002-04-12	Active
IAIN STUART URQUHART	BABCOCK 2010 LIMITED	Director	2014-12-17	CURRENT	2010-02-04	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2012-07-05	Active
IAIN STUART URQUHART	BABCOCK CIVIL INFRASTRUCTURE LIMITED	Director	2014-12-17	CURRENT	2012-09-27	Liquidation
IAIN STUART URQUHART	AIR POWER INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1992-05-26	Active - Proposal to Strike off
IAIN STUART URQUHART	FIRST ENGINEERING HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1994-11-30	Liquidation
IAIN STUART URQUHART	ST. HELENS SECURITIES LIMITED	Director	2014-12-17	CURRENT	1958-02-11	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK EMERGENCY SERVICES LIMITED	Director	2014-12-17	CURRENT	1985-09-04	Liquidation
IAIN STUART URQUHART	VOSPER THORNYCROFT (UK) LIMITED	Director	2014-12-17	CURRENT	1901-05-22	Active
IAIN STUART URQUHART	PETERHOUSE GROUP LIMITED	Director	2014-12-17	CURRENT	1980-09-12	Active
IAIN STUART URQUHART	HIBERNA CONTRACT SERVICES LIMITED	Director	2014-12-17	CURRENT	1948-08-13	Active - Proposal to Strike off
IAIN STUART URQUHART	HIBERNA LIMITED	Director	2014-12-17	CURRENT	1967-02-01	Active
IAIN STUART URQUHART	BMH (2002) LIMITED	Director	2014-12-17	CURRENT	1952-10-27	Active - Proposal to Strike off
IAIN STUART URQUHART	BIRCHILL INVESTMENT CO. LIMITED	Director	2014-12-17	CURRENT	1975-02-24	Active
IAIN STUART URQUHART	BABCOCK INTERNATIONAL LIMITED	Director	2014-12-17	CURRENT	1900-04-30	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	1920-03-10	Active
IAIN STUART URQUHART	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2014-12-17	CURRENT	1930-02-08	Active
IAIN STUART URQUHART	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2014-12-17	CURRENT	2004-10-20	Active
IAIN STUART URQUHART	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2014-12-17	CURRENT	2004-10-25	Active
IAIN STUART URQUHART	BABCOCK FINANCE LIMITED	Director	2014-12-17	CURRENT	2010-03-17	Active - Proposal to Strike off
IAIN STUART URQUHART	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2010-11-19	Active
IAIN STUART URQUHART	BABCOCK COMMUNICATIONS LIMITED	Director	2011-08-23	CURRENT	1996-05-09	Active
IAIN STUART URQUHART	BABCOCK INTEGRATED TECHNOLOGY LIMITED	Director	2011-01-01	CURRENT	2008-10-07	Active
IAIN STUART URQUHART	BABCOCK MARINE (CLYDE) LIMITED	Director	2010-08-27	CURRENT	2001-06-14	Active
IAIN STUART URQUHART	BABCOCK MARINE (ROSYTH) LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
IAIN STUART URQUHART	BABCOCK MARINE (DEVONPORT) LIMITED	Director	2007-06-28	CURRENT	1994-08-17	Active
IAIN STUART URQUHART	FRAZER-NASH CONSULTANCY LIMITED	Director	2007-06-28	CURRENT	1990-11-27	Active
IAIN STUART URQUHART	BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED	Director	2007-06-28	CURRENT	1998-03-24	Active
IAIN STUART URQUHART	FNCG 2019 LIMITED	Director	2007-06-28	CURRENT	2001-11-29	Liquidation
IAIN STUART URQUHART	FBV DESIGNS LIMITED	Director	2005-04-25	CURRENT	1990-04-03	Active - Proposal to Strike off
IAIN STUART URQUHART	ROSYTH ROYAL DOCKYARD LIMITED	Director	2003-10-13	CURRENT	1986-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-18		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-18		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-18		Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-18		DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2024-10-10		APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2024-05-29		CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2024-04-03		Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-25		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-15		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-15		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-15		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-14		DIRECTOR APPOINTED MR MICHAEL PETER ROBINSON
2023-03-03		APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GLEN STIRLING
2023-01-11		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11		Audit exemption subsidiary accounts made up to 2022-03-31
2022-06-06		DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06		APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06	AP01	DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-04		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17	AP01	DIRECTOR APPOINTED MR ALASDAIR GLEN STIRLING
2021-06-14	AP01	DIRECTOR APPOINTED MR MARK DAVID LAWTON
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RONALD BURGE
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2021-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ
2019-06-10	PSC05	Change of details for Babcock Information Analytics and Security Holdings Limited as a person with significant control on 2019-06-10
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-05	CH01	Director's details changed for Dr Neil Malcolm Mcdougall on 2019-03-02
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-06	AP01	DIRECTOR APPOINTED MR MATTHEW JONES
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HARDY
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 399097
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-03	AP01	DIRECTOR APPOINTED JONATHAN HALL
2016-09-22	AP01	DIRECTOR APPOINTED MR MARK WILLIAM HARDY
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL
2016-08-23	CH01	Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 399097
2016-03-31	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16	RES13	Resolutions passed: Change of name lsc group LIMITED 14/09/2015
2015-10-01	RES15	CHANGE OF NAME 30/09/2015
2015-10-01	CERTNM	Company name changed lsc group LIMITED\certificate issued on 01/10/15
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 399097
2015-04-07	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 399097
2014-03-31	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL ATKIN
2013-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ATKIN
2013-06-07	AP01	DIRECTOR APPOINTED DR NEIL MALCOLM MCDOUGALL
2013-06-07	AP01	DIRECTOR APPOINTED MR ROBERT RONALD BURGE
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON
2013-04-03	AR01	30/03/13 FULL LIST
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB
2013-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-03-01	AP04	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2012-08-09	AP03	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03	AR01	30/03/12 FULL LIST
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKES
2012-01-06	AP03	SECRETARY APPOINTED PAUL ATKIN
2012-01-06	AP01	DIRECTOR APPOINTED PAUL ATKIN
2012-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAWKES
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAP
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-31	AR01	30/03/11 FULL LIST
2011-03-04	AP03	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2011-03-04	AP01	DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER
2011-03-04	TM01	TERMINATE DIR APPOINTMENT
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM DEVONPORT ROYAL DOCKYARD DEVONPORT PLYMOUTH PL1 4SG
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BULLEN
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010
2010-07-05	RES01	ADOPT ARTICLES 09/06/2010
2010-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2010-07-05	SH01	09/06/10 STATEMENT OF CAPITAL GBP 399097
2010-04-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-04-01	AR01	30/03/10 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-30	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAWKES / 25/03/2009
2009-02-11	RES13	SECTION 175(5) 17/12/2008
2009-02-08	288a	DIRECTOR APPOINTED GEORGE WEBB
2009-02-08	RES13	DIRECTOR AUTHORISATION/COMPANY GENERAL BUSINESS 17/12/2008
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR DAVID RUFF
2008-12-22	RES13	RE SECT 175 17/12/2008
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR HENRY WARREN
2008-04-07	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR PAUL CLARK
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER
2008-01-31	288a	NEW DIRECTOR APPOINTED
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-17	288b	DIRECTOR RESIGNED
2007-09-20	RES13	WORKING CAPITAL FACILIT 05/09/07
2007-09-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-13	AUD	AUDITOR'S RESIGNATION
2007-07-12	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-07-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE	1996-04-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
SECOND MORTGAGE DEBENTURE	1996-04-15	Satisfied	BRANDT HOLDINGS LTD
FIXED EQUITABLE CHARGE	1994-05-24	Satisfied	GRIFFIN FACTORS LIMITED
DEBENTURE	1990-12-04	Satisfied	THE ROYAL BNAK OF SCOTLAND PLC
SINGLE DEBENTURE	1990-06-18	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED registering or being granted any patents

Domain Names

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED owns 5 domain names.

lsc-careers.co.uk lsc-group.co.uk lsc.co.uk lscgroup.co.uk recordmanagement.co.uk

Trademarks

We have not found any records of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Government Department	Income Date	Transaction(s) Value
Ministry of Defence	2013-07-08	GBP £36,197
Ministry of Defence	2013-04-08	GBP £27,148
Ministry of Defence	2013-03-20	GBP £27,148
Ministry of Defence	2013-03-15	GBP £38,000
Ministry of Defence	2013-03-14	GBP £54,295
Ministry of Defence	2013-02-15	GBP £36,197

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.