This company is commonly known as Babcock Information Analytics And Security Holdings Limited. The company was founded 26 years ago and was given the registration number 03533640. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03533640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, United Kingdom, W1U 1QX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 31 May 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 May 2022 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 June 2021 | Active |
| Babcock International Group, Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, BS16 1EJ | Director | 30 September 2022 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Secretary | 03 January 2012 | Active |
| 6, Wright Crescent, Ashbourne, Ashbourne, England, DE6 1SX | Secretary | 17 May 2006 | Active |
| Sunny Dawn Marlbank Road, Welland, Malvern, WR13 6NE | Secretary | 12 June 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 24 March 1998 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 03 January 2012 | Active |
| One South Place, London, EC2M 2GT | Director | 29 August 2000 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 28 June 2007 | Active |
| 1 Whateley Lane, Tamworth, B78 2ET | Director | 17 August 1998 | Active |
| Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ | Director | 06 June 2013 | Active |
| The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, B78 1JB | Director | 12 June 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 24 March 1998 | Active |
| Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG | Director | 02 November 2001 | Active |
| Penkelly House, Calstock, PL18 9RG | Director | 02 November 2001 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 19 September 2016 | Active |
| Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ | Director | 19 September 2016 | Active |
| 6, Wright Crescent, Ashbourne, Ashbourne, England, DE6 1SX | Director | 17 May 2006 | Active |
| 1 Thurlow Close, Atherstone, CV9 3AZ | Director | 12 June 1998 | Active |
| Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ | Director | 01 April 2018 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 June 2007 | Active |
| Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ | Director | 06 June 2013 | Active |
| 10 Burford Lodge, London Road, Dorking, RH5 6BP | Director | 10 March 2004 | Active |
| Lisburne Farm, South Brent, TQ10 9LP | Director | 02 November 2001 | Active |
| Elm Park House, Chewton, Keynsham, BS31 2SS | Director | 12 June 1998 | Active |
| 1 Oaklands, Westwood Drive, Ilkley, LS29 9RE | Director | 12 June 1998 | Active |
| 24 Bucharest Road, London, SW18 3AR | Director | 12 June 1998 | Active |
| Mirilis, New Road, Codford, Warminster, BA12 0NS | Director | 14 January 2008 | Active |
| Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, BS16 1EJ | Director | 11 June 2021 | Active |
| Sunny Dawn Marlbank Road, Welland, Malvern, WR13 6NE | Director | 12 June 1998 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 28 June 2007 | Active |
| Cob 2, Devonport Royal Dockyard, Plymouth, PL1 4SG | Director | 02 November 2001 | Active |
| Westwinds Hoo Lane, Chipping Campden, GL55 6AZ | Director | 12 June 1998 | Active |
| Babcock Marine Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
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