BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Non-Trading
General Information
NAME
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
COMPANY NUMBER
03533640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/1998
(26 years and 8 months old)
WEBSITE
http://lsc.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/05/1998
01/10/2015
LSC GROUP HOLDINGS LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
40a St Thomas Street
Weymouth
Dorset
DT4 8EH
H M Dockyard
Plymouth
Devon
PL1 4SG
Telephone: 605665
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS 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 INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS 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 31/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) 31/05/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 200 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 24/03/1998 - Present (26 years and 8 months) Secretary: 24/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
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 |
|---|---|
| 11/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Michael Peter Robinson (930666970) Appointed |
| 07/03/2023 | Alasdair Glen Stirling (928433247) has left the board |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 24/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Alasdair Glen Stirling (928433247) Appointed |
| 21/06/2021 | New Board Member Alasdair Glen Stirling (928433248) Appointed |
| 16/06/2021 | New Board Member Mark David Lawton (915876708) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 25/09/2019 | Matthew Jones (924494569) has left the board |
| 12/06/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/04/2018 | Mark William Hardy (905847099) has left the board |
| 09/04/2018 | New Board Member Matthew Jones (924494569) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Jonathan Hall (912321968) Appointed |
| 05/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 25/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917907494) has left the board |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 19/06/2013 | Paul Atkin (916569925) has left the board |
| 19/06/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917907494) Appointed |
| 11/06/2013 | Andrew Graham Milton (907921813) has left the board |
| 11/06/2013 | New Board Member Neil Malcolm McDougall (910892118) Appointed |
| 02/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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