BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
Active - Accounts Filed
General Information
NAME
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
COMPANY NUMBER
08338012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/12/2012
14/01/2015
AVINCIS MISSION CRITICAL SERVICES TOPCO LTD
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
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 |
|---|---|
| 23/10/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 18/10/2024 | New Board Member Robert Neil George Clark (932829776) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK MISSION CRITICAL SERVICES TOPCO LTD?
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 MISSION CRITICAL SERVICES TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MISSION CRITICAL SERVICES TOPCO LTD?
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 16/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 41 Past: 37 |
View Report |
|
15/10/2024 - Present (1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 39 Past: 40 |
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 |
|---|---|
| 23/10/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 18/10/2024 | New Board Member Robert Neil George Clark (932829776) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 24/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 26/09/2022 | Kevin John Garvey (908089380) has left the board |
| 26/09/2022 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 16/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 15/05/2018 | Andrea Cicero (917902258) has left the board |
| 15/05/2018 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 16/12/2016 | William Tame (906713262) has left the board |
| 16/12/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 27/06/2016 | Andrea Cicero (917126976) has left the board |
| 27/06/2016 | New Board Member Andrea Cicero (917902258) Appointed |
| 12/01/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (918789661) has left the board |
| 21/01/2015 | New Annual Return filed |
| 18/09/2014 | New Board Member Leonardo Tricarico (919099573) Appointed |
| 11/09/2014 | James Edward Macgregor Drummond (911536521) has left the board |
| 05/08/2014 | New Accounts filed |
| 23/05/2014 | Change in Reg. Office |
| 23/05/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (918789661) Appointed |
| 23/05/2014 | New Board Member Franco Martinelli (908550744) Appointed |
| 23/05/2014 | New Board Member William Tame (906713262) Appointed |
| 23/05/2014 | New Board Member Peter Lloyd Rogers (904980558) Appointed |
| 26/03/2014 | New Annual Return filed |
| 23/01/2013 | New Board Member Andrea Cicero (917126976) Appointed |
| 23/01/2013 | Andrea Cicero (917496360) has left the board |
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