BABCOCK INTEGRATED TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK INTEGRATED TECHNOLOGY LIMITED
COMPANY NUMBER
06717269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/10/2008
(16 years and 1 months old)
WEBSITE
http://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
Cambridge Road
Whetstone
Leicester
Leicestershire
LE8 6LH
33 Wigmore Street
London
W1U 1QX
Telephone: 3555300
Ashton House
Ashton Vale Road
Bristol
Avon
BS3 2HQ
Telephone: 9664677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 08/04/2024 | New Board Member Rubina Saifuddin Painter (932137661) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK INTEGRATED TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK INTEGRATED TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK INTEGRATED TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 52 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/03/2024 - Present (7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 08/04/2024 | New Board Member Rubina Saifuddin Painter (932137661) Appointed |
| 23/02/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | James Simon Edenborough (926268197) has left the board |
| 24/08/2023 | Richard Daniel Drake (925106566) has left the board |
| 24/08/2023 | New Board Member Neal Gregory Misell (931264330) Appointed |
| 24/08/2023 | New Board Member Matthew Edward Bealey (931240701) Appointed |
| 11/07/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Christopher Martin Bruce (930493637) Appointed |
| 02/02/2023 | Derek Malcolm Jones (913556066) has left the board |
| 02/02/2023 | William D'arcy Erith (928339071) has left the board |
| 02/02/2023 | New Board Member James Simon Edenborough (926268197) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member William D'arcy Erith (928339071) Appointed |
| 21/05/2021 | New Board Member Richard Daniel Drake (925106566) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Matthew Jones (924494569) has left the board |
| 14/07/2019 | New Accounts filed |
| 22/01/2019 | Julia Mary Wood (918918057) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/04/2018 | Mark William Hardy (905847099) has left the board |
| 10/04/2018 | New Board Member Matthew Jones (924494569) Appointed |
| 10/04/2018 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 10/04/2018 | New Board Member John Wallace Howie (907753989) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 25/08/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917632097) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | Julia Mary Wood (918817515) has left the board |
| 24/07/2014 | New Accounts filed |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918057) Appointed |
| 04/06/2014 | John David Taylor Greig (916922643) has left the board |
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