BABEL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BABEL SYSTEMS LIMITED
COMPANY NUMBER
06545405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/03/2008
(16 years and 7 months old)
WEBSITE
www.babelsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5DU
5th Floor 77 Shaftesbury Avenue
London
W1D 5DU
Broom House 39-43
London Road
Hadleigh
Benfleet, Essex
SS7 2QL
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 |
|---|---|---|
| INVESTCLOUD INC | N/A | N/A |
| BABEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/07/2024 | Rebecca Jane Kirby (929074997) has left the board |
| 18/07/2024 | New Board Member Christine Deborah Ciriani (932515368) Appointed |
Credit Risk Overview
Want to learn more about BABEL SYSTEMS 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 BABEL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABEL SYSTEMS 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 |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2008 - 26/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2008 - Present (16 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
|
26/03/2008 - Present (16 years and 7 months) Born in Jul 1977 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTCLOUD INC | N/A | N/A |
| BABEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INVESTCLOUD LIMITED | Active - Accounts Filed | View Report |
| RPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/07/2024 | Rebecca Jane Kirby (929074997) has left the board |
| 18/07/2024 | New Board Member Christine Deborah Ciriani (932515368) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 02/06/2023 | John William Wise (912989307) has left the board |
| 04/05/2023 | Colin Peter Close (908651826) has left the board |
| 04/05/2023 | New Board Member Paul Strudley (929246778) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 25/01/2022 | Fiona Jane Francois (922467463) has left the board |
| 25/01/2022 | New Board Member Rebecca Jane Kirby (929074997) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | Stephen Robert Wise (907887988) has left the board |
| 03/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | Amanda Fisher (920679131) has left the board |
| 06/10/2017 | Change in Reg. Office |
| 11/05/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Fiona Jane Francois (922467463) Appointed |
| 16/02/2017 | New Board Member Colin Peter Close (908651826) Appointed |
| 15/02/2017 | New Board Member John William Wise (912989307) Appointed |
| 13/02/2017 | Christopher Francis French (903061404) has left the board |
| 13/02/2017 | David Leonard Prais (915131178) has left the board |
| 13/02/2017 | Rodney Maxwell Hornstein (900432218) has left the board |
| 24/11/2016 | Andrew Charles Lloyd (906513913) has left the board |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Amanda Fisher (920679131) Appointed |
| 07/04/2016 | Mark Nicholas McDonnell (909499226) has left the board |
| 07/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 02/10/2014 | Natalie Seltzer (909059783) has left the board |
| 02/10/2014 | New Board Member Andrew Charles Lloyd (906513913) Appointed |
| 02/10/2014 | New Board Member Mark Nicholas McDonnell (909499226) Appointed |
| 12/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/06/2013 | Natalie Seltzer (915131229) has left the board |
| 06/06/2013 | New Board Member Natalie Seltzer (909059783) Appointed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 24/01/2013 | Moloy Kumar Bannerjee (916059036) has left the board |
| 22/10/2012 | New Accounts filed |
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