BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
COMPANY NUMBER
03335786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/2004
09/07/2010
VT SUPPORT SERVICES LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
17 Hinton Road
Bournemouth
Dorset
BH1 2EE
260-262 Havant Road
Drayton
Portsmouth
Hampshire
PO6 1PA
29 Woodcock Road
Norwich
Norfolk
NR3 3UA
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
Accounts Payable
Po Box 617
Winchester
Hampshire
SO23 3JW
Telephone: 73555300
Blencathra Unit D
Upton Magna Business Park
Shrewsbury
Shropshire
SY4 4TT
Maisemore Court
Maisemore
Gloucester
Gloucestershire
GL2 8EY
Sandquay Road
Dartmouth
Devon
TQ6 9PH
The Innovation Building
Heeley Close
Sittingbourne
Kent
ME9 8HL
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 |
|---|---|
| 25/11/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 18/11/2024 | New Board Member Robert Neil George Clark (932934173) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK INTERNATIONAL SUPPORT SERVICES 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 INTERNATIONAL SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK INTERNATIONAL SUPPORT SERVICES 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 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 60 Past: 37 |
View Report |
|
14/11/2024 - Present (1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 39 Past: 40 |
View Report |
|
14/11/2024 - Present (1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 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 |
|---|---|
| 25/11/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 18/11/2024 | New Board Member Robert Neil George Clark (932934173) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 24/08/2024 | New Accounts filed |
| 21/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 23/09/2022 | Kevin John Garvey (908089380) has left the board |
| 23/09/2022 | Neal Gregory Misell (913101035) has left the board |
| 23/09/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 02/09/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Neal Gregory Misell (913101035) Appointed |
| 10/04/2020 | Neal Gregory Misell (926861921) has left the board |
| 03/04/2020 | Roger Andrew Hardy (915385309) has left the board |
| 03/04/2020 | New Board Member Neal Gregory Misell (926861921) Appointed |
| 09/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 26/07/2016 | John Richard Davies (912828997) has left the board |
| 26/07/2016 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 26/07/2016 | Franco Martinelli (908550744) has left the board |
| 26/07/2016 | New Board Member Roger Andrew Hardy (915385309) Appointed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627614) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 28/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 05/03/2013 | Nicholas James William Borrett (917120681) has left the board |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627614) Appointed |
| 03/01/2013 | New Accounts filed |
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