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 2 months old)
WEBSITE
http://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
Babcock International Group
Bristol Business Park
Stoke Gifford
Bristol, Avon
BS16 1EJ
Telephone: 9924070
Cambridge Road
Whetstone
Leicester
Leicestershire
LE8 6LH
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 02/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
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 10 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 52 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/03/2024 - Present (8 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 |
|---|---|
| 12/12/2024 | New Accounts filed |
| 02/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 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 | New Board Member Matthew Edward Bealey (931240701) Appointed |
| 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 |
| 11/07/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Christopher Martin Bruce (930493637) Appointed |
| 02/02/2023 | New Board Member James Simon Edenborough (926268197) Appointed |
| 02/02/2023 | William D'arcy Erith (928339071) has left the board |
| 02/02/2023 | Derek Malcolm Jones (913556066) has left the board |
| 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 | New Board Member John Wallace Howie (907753989) Appointed |
| 10/04/2018 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 10/04/2018 | New Board Member Matthew Jones (924494569) Appointed |
| 10/04/2018 | Mark William Hardy (905847099) has left the board |
| 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 |
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