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Home > England & Wales Companies > BABCOCK MISSION CRITICAL SERVICES LTD
Company Information for

BABCOCK MISSION CRITICAL SERVICES LTD

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
08010453
Private Limited Company
Active

Company Overview

About Babcock Mission Critical Services Ltd
BABCOCK MISSION CRITICAL SERVICES LTD was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Active". Babcock Mission Critical Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BABCOCK MISSION CRITICAL SERVICES LTD
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Previous Names
AVINCIS MISSION CRITICAL SERVICES LTD14/01/2015
Filing Information
Company Number 08010453
Company ID Number 08010453
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB164854678  
Last Datalog update: 2024-05-05 14:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABCOCK MISSION CRITICAL SERVICES LTD
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Companies with same name BABCOCK MISSION CRITICAL SERVICES LTD
The following companies were found which have the same name as BABCOCK MISSION CRITICAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD 33 WIGMORE STREET LONDON W1U 1QX Active Company formed on the 2012-12-20
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED 33 WIGMORE STREET LONDON ENGLAND W1U 1QX Active Company formed on the 1999-05-19
BABCOCK MISSION CRITICAL SERVICES UK LIMITED 33 WIGMORE STREET LONDON ENGLAND W1U 1QX Active Company formed on the 2011-02-11
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED 33 WIGMORE STREET LONDON ENGLAND W1U 1QX Active Company formed on the 2004-02-05
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED 33 WIGMORE STREET LONDON ENGLAND W1U 1QX Active Company formed on the 2003-01-13
BABCOCK MISSION CRITICAL SERVICES (IRELAND) LIMITED 13-18 CITY QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2007-07-05
BABCOCK MISSION CRITICAL SERVICES AUSTRALASIA PTY LTD QLD 4006 Active Company formed on the 1990-07-10

Company Officers of BABCOCK MISSION CRITICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
Company Secretary 2014-11-26
KAREN VERONICA HAYZEN-SMITH
Director 2018-04-24
STEVEN LANDREY
Director 2018-04-24
LUIS INIGO MORENO-VENTAS
Director 2014-11-26
IAIN STUART URQUHART
Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA CICERO
Director 2012-07-31 2018-04-24
RUBEN GARCIA MEDINA
Director 2016-04-01 2018-04-24
LUIS INIGO MORENO-VENTAS
Company Secretary 2013-03-21 2014-11-26
JAMES EDWARD MACGREGOR DRUMMOND
Director 2012-04-23 2014-09-03
LEONARDO TRICARICO
Director 2013-03-21 2014-09-02
PETER JAMES BOND
Director 2013-03-21 2014-05-16
STEPHEN WILLIAM BOND
Director 2013-03-21 2014-05-16
BUSSARDI S.A.R.L
Director 2013-03-21 2014-05-16
MATTIA CAPRIOLI
Director 2013-03-21 2014-05-16
LUIS MINANO SAN VALERO
Director 2013-03-21 2014-05-16
RICHARD DAVID BURMAN
Director 2013-03-21 2013-08-07
EMILIO JOSE SANCHEZ VICENTE
Director 2012-03-28 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
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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
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BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION LEASING LIMITED Company Secretary 2014-11-14 CURRENT 2004-02-05 Liquidation
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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
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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
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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
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINE CONTROLS LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
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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
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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
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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 INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
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
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2018-04-24 CURRENT 2012-12-20 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Director 2018-04-24 CURRENT 2004-02-05 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES UK LIMITED Director 2018-04-24 CURRENT 2011-02-11 Active
KAREN VERONICA HAYZEN-SMITH BOND MISSION CRITICAL SERVICES LIMITED Director 2018-04-24 CURRENT 2013-04-17 Active - Proposal to Strike off
KAREN VERONICA HAYZEN-SMITH BOND AVIATION TOPCO LIMITED Director 2018-04-24 CURRENT 2013-04-17 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER SERVICES LIMITED Director 2017-12-01 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH CRUCIBLE TRAINING SYSTEMS LIMITED Director 2017-06-21 CURRENT 1939-02-02 Active
KAREN VERONICA HAYZEN-SMITH ACTIVE MANAGEMENT LIMITED Director 2017-06-21 CURRENT 1997-09-05 Active
KAREN VERONICA HAYZEN-SMITH HIBERNA FM LIMITED Director 2017-06-21 CURRENT 1999-09-07 Active
KAREN VERONICA HAYZEN-SMITH ASCENT FLIGHT TRAINING (SERVICES) LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH ADVANCED JET TRAINING HOLDINGS LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH ADVANCED JET TRAINING LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH FIXED WING TRAINING HOLDINGS LIMITED Director 2016-12-06 CURRENT 2015-08-11 Active
KAREN VERONICA HAYZEN-SMITH FIXED WING TRAINING LIMITED Director 2016-12-06 CURRENT 2015-08-12 Active
KAREN VERONICA HAYZEN-SMITH ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH REAR CREW TRAINING LIMITED Director 2016-12-06 CURRENT 2009-06-11 Active
KAREN VERONICA HAYZEN-SMITH REAR CREW TRAINING HOLDINGS LIMITED Director 2016-12-06 CURRENT 2009-06-11 Active
KAREN VERONICA HAYZEN-SMITH ROTARY WING TRAINING LIMITED Director 2016-12-06 CURRENT 2016-02-26 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER HOLDINGS LIMITED Director 2016-11-18 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER FINANCE LIMITED Director 2016-11-18 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER LIMITED Director 2016-11-18 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK SUPPORT SERVICES LIMITED Director 2016-11-14 CURRENT 1986-07-03 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK AEROSPACE LIMITED Director 2016-11-14 CURRENT 1999-12-03 Active
LUIS INIGO MORENO-VENTAS BOND AVIATION EUROPE LIMITED Director 2014-11-19 CURRENT 2012-02-10 Dissolved 2015-05-19
LUIS INIGO MORENO-VENTAS BOND EUROPEAN AVIATION LEASING LIMITED Director 2013-04-23 CURRENT 2009-07-06 Dissolved 2018-04-10
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 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 Active
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 LIMITED Director 2007-06-28 CURRENT 1988-07-08 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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-02-28DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2022-09-07APPOINTMENT TERMINATED, DIRECTOR LUIS INIGO MORENO-VENTAS
2022-09-07APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GARVEY
2022-09-07DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2022-09-07DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-09-07AP01DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LUIS INIGO MORENO-VENTAS
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2022-02-07APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-02-07AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-15CH01Director's details changed for Mr Luis Inigo Moreno-Ventas on 2020-10-15
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH
2020-01-14AP01DIRECTOR APPOINTED MR KEVIN JOHN GARVEY
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-01CH01Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11AP01DIRECTOR APPOINTED MR STEVEN LANDREY
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN MEDINA
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA CICERO
2018-05-11AP01DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH
2018-03-28RP04SH01Second filing of capital allotment of shares EUR279,299
2018-03-28ANNOTATIONClarification
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;EUR 279299
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;EUR 279299
2018-02-27SH0120/02/18 STATEMENT OF CAPITAL EUR 279299
2018-02-27SH0120/02/18 STATEMENT OF CAPITAL EUR 279299
2018-01-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;EUR 279199
2017-06-14SH0124/04/17 STATEMENT OF CAPITAL EUR 279199
2017-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;EUR 279099
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-04-13AP01DIRECTOR APPOINTED MR RUBEN GARCIA MEDINA
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;EUR 279099
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;EUR 279099
2015-10-30SH0109/10/15 STATEMENT OF CAPITAL EUR 279099
2015-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-22AP01DIRECTOR APPOINTED MR IAIN STUART URQUHART
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;EUR 278999
2015-04-07AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-22RES15CHANGE OF COMPANY NAME 15/06/19
2015-01-14RES15CHANGE OF NAME 12/01/2015
2015-01-14CERTNMCOMPANY NAME CHANGED AVINCIS MISSION CRITICAL SERVICES LTD CERTIFICATE ISSUED ON 14/01/15
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY LUIS INIGO MORENO-VENTAS
2014-11-26AP01DIRECTOR APPOINTED MR LUIS INIGO MORENO-VENTAS
2014-11-26AP04CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO TRICARICO
2014-09-22AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 8TH FLOOR KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LUIS MINANO SAN VALERO
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BUSSARDI S.A.R.L
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOND
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;EUR 278998.996
2014-04-23AR0128/03/14 FULL LIST
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-27AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-05-03AR0128/03/13 FULL LIST
2013-04-26AP01DIRECTOR APPOINTED LUIS MINANO SAN VALERO
2013-04-26AP01DIRECTOR APPOINTED LEONARDO TRICARICO
2013-04-18AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-10AP03SECRETARY APPOINTED LUIS INIGO MORENO-VENTAS
2013-04-10AP02CORPORATE DIRECTOR APPOINTED BUSSARDI S.A.R.L
2013-04-10AP01DIRECTOR APPOINTED MR MATTIA CAPRIOLI
2013-04-10AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND
2013-04-10AP01DIRECTOR APPOINTED PETER JAMES BOND
2013-04-10AP01DIRECTOR APPOINTED RICHARD DAVID BURMAN
2013-04-08SH02SUB-DIVISION 21/03/13
2013-04-08SH1508/04/13 STATEMENT OF CAPITAL EUR 278999
2013-01-14SH1421/12/12 STATEMENT OF CAPITAL EUR 1.23
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM
2013-01-14SH0121/12/12 STATEMENT OF CAPITAL EUR 278999.67
2012-08-09AP01DIRECTOR APPOINTED ANDREA CICERO
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO SANCHEZ VICENTE
2012-05-03AP01DIRECTOR APPOINTED JAMES EDWARD MACGREGOR DRUMMOND
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BABCOCK MISSION CRITICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MISSION CRITICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BABCOCK MISSION CRITICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABCOCK MISSION CRITICAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of BABCOCK MISSION CRITICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK MISSION CRITICAL SERVICES LTD
Trademarks
We have not found any records of BABCOCK MISSION CRITICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK MISSION CRITICAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BABCOCK MISSION CRITICAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK MISSION CRITICAL SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK MISSION CRITICAL SERVICES LTD 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 MISSION CRITICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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