BABCOCK TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Technical Services Limited. The company was founded 27 years ago and was given the registration number 03463928. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BABCOCK TECHNICAL SERVICES LIMITED
Company Number	:	03463928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1997
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	11 December 2019	Active
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH	Director	11 December 2019	Active
28 Ganghill, Guildford, GU1 1XF	Secretary	11 November 1997	Active
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU	Secretary	23 July 1999	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	03 May 2005	Active
Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX	Secretary	27 July 2012	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Secretary	09 July 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 November 1997	Active
28 Ganghill, Guildford, GU1 1XF	Director	11 November 1997	Active
33, Wigmore Street, London, England, W1U 1QX	Director	09 November 2017	Active
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS	Director	05 July 2000	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	31 March 2007	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 December 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	09 July 2010	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	28 November 2016	Active
Redlands Farm, Duncton, Petworth, GU28 0JY	Director	05 July 2000	Active
33, Wigmore Street, London, W1U 1QX	Director	28 November 2016	Active
Lansdowne, Crossways Road, Grayshott, GU26 6HD	Director	11 November 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 November 1997	Active

People with Significant Control

Babcock International Support Services 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BABCOCK TECHNICAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement