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- BABCOCK COMMUNICATIONS LIMITED
BABCOCK COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK COMMUNICATIONS LIMITED
COMPANY NUMBER
03196204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/05/1996
(28 years and 3 months old)
WEBSITE
www.babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/06/2006
09/07/2010
VT COMMUNICATIONS LIMITED
View all previous names
Previous Names
30/06/2006 09/07/2010 VT COMMUNICATIONS LIMITED
29/07/2002 30/06/2006 VT MERLIN COMMUNICATIONS LIMITED
01/04/1997 29/07/2002 MERLIN COMMUNICATIONS INTERNATIONAL LIMITED
18/12/1996 01/04/1997 WSCO LIMITED
09/05/1996 18/12/1996 HACKREMCO (NO.1130) LIMITED
LONDON
W1U 1QX
Telephone: 01924479942
TPS: No
33 Wigmore Street
London
W1U 1QX
Wyvil Court
Wyvil Road
London
SW8 2TG
Telephone: 71316131
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 |
---|---|
Date: 25/04/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK COMMUNICATIONS 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 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 121 |
View Report |
31/05/2022 - Present (2 years and 2 months) 31/05/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 114 Past: 87 |
View Report |
25/08/2023 - Present (11 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
25/08/2023 - Present (11 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 52 |
View Report |
09/05/1996 - Present (28 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
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 |
---|---|
Date: 25/04/2024 | Event: New Accounts filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: Derek Malcolm Jones (913556066) has left the board |
Date: 01/09/2023 | Event: Richard Daniel Drake (925106566) has left the board |
Date: 01/09/2023 | Event: New Board Member Matthew Edward Bealey (931240701) Appointed |
Date: 01/09/2023 | Event: New Board Member Neal Gregory Misell (931264330) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: Iain Stuart Urquhart (910472242) has left the board |
Date: 08/06/2022 | Event: New Board Member Shaun Doherty (929655578) Appointed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Board Member Derek Malcolm Jones (913556066) Appointed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Samuel Michael White (919546370) has left the board |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: Matthew Jones (924494569) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: Richard Hewitt Taylor (920963287) has left the board |
Date: 05/10/2018 | Event: Jeffrey Lewis (917361173) has left the board |
Date: 05/10/2018 | Event: John Richard Davies (912828997) has left the board |
Date: 05/10/2018 | Event: New Board Member Richard Daniel Drake (925106566) Appointed |
Date: 05/10/2018 | Event: New Board Member Matthew Jones (924494569) Appointed |
Date: 05/10/2018 | Event: New Board Member Jonathan Hall (912321968) Appointed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Tom Newman (921553458) has left the board |
Date: 07/05/2018 | Event: New Board Member Samuel Michael White (919546370) Appointed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: David Ian Olney (917452041) has left the board |
Date: 04/04/2017 | Event: New Board Member Tom Newman (921553458) Appointed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: Kevin John Garvey (908089380) has left the board |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: Graham David Leeming (915381751) has left the board |
Date: 06/07/2016 | Event: New Board Member Richard Hewitt Taylor (920963287) Appointed |
Date: 22/01/2016 | Event: Albert Norman Dungate (916056559) has left the board |
Date: 22/01/2016 | Event: Franco Martinelli (908550744) has left the board |
Date: 07/12/2015 | Event: Richard Hewitt Taylor (912828996) has left the board |
Date: 07/12/2015 | Event: New Board Member Jeffrey Lewis (917361173) Appointed |
Date: 07/12/2015 | Event: New Board Member John Richard Davies (912828997) Appointed |
Date: 17/11/2015 | Event: Kevin Richard Thomas (911307992) has left the board |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (918222253) has left the board |
Date: 05/02/2015 | Event: Austin Spencer Lewis (913142386) has left the board |
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