This company is commonly known as Babel Systems Limited. The company was founded 16 years ago and was given the registration number 06545405. The firm's registered office is in LONDON. You can find them at 5th Floor, 77 Shaftesbury Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BABEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06545405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2008 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 20 January 2022 | Active |
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 17 April 2023 | Active |
| 51, Bramble Road, Leigh-On-Sea, SS9 5HA | Secretary | 26 March 2008 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Secretary | 26 March 2008 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL | Director | 31 October 2010 | Active |
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 21 December 2016 | Active |
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 30 March 2016 | Active |
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 21 December 2016 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL | Director | 16 March 2010 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL | Director | 16 March 2010 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, SS7 2QL | Director | 26 September 2014 | Active |
| 230 Hockley Road, Rayleigh, SS6 8EU | Director | 26 March 2008 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, SS7 2QL | Director | 26 September 2014 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL | Director | 16 March 2010 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 26 March 2008 | Active |
| Broom House, 39-43 London Road, Hadleigh, Benfleet, Uk, SS7 2QL | Director | 16 March 2010 | Active |
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 21 December 2016 | Active |
| 5th Floor, 77 Shaftesbury Avenue, London, England, W1D 5DU | Director | 20 April 2008 | Active |
| Investcloud Inc | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Pacific Design Center, 700 N San Vicente Blvd, West Hollywood, United States, 90069 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Auditors | Auditors resignation company. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
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