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- BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
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 7 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
20/12/2012
14/01/2015
AVINCIS MISSION CRITICAL SERVICES TOPCO LTD
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 |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Kevin John Garvey (908089380) 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 16/05/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 121 |
View Report |
31/08/2016 - Present (7 years and 11 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 116 |
View Report |
31/05/2022 - Present (2 years and 2 months) 31/05/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 114 Past: 87 |
View Report |
12/09/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 37 |
View Report |
20/12/2012 - 21/12/2012 (0 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Kevin John Garvey (908089380) has left the board |
Date: 26/09/2022 | Event: New Board Member Matthew Thomas Abbott (923873364) Appointed |
Date: 08/06/2022 | Event: Iain Stuart Urquhart (910472242) has left the board |
Date: 08/06/2022 | Event: New Board Member Shaun Doherty (929655578) Appointed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Karen Veronica Hayzen-Smith (921845144) has left the board |
Date: 16/01/2020 | Event: New Board Member Kevin John Garvey (908089380) Appointed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
Date: 15/05/2018 | Event: Andrea Cicero (917902258) has left the board |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 16/12/2016 | Event: William Tame (906713262) has left the board |
Date: 16/12/2016 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 07/09/2016 | Event: Peter Lloyd Rogers (904980558) has left the board |
Date: 27/06/2016 | Event: Andrea Cicero (917126976) has left the board |
Date: 27/06/2016 | Event: New Board Member Andrea Cicero (917902258) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (918789661) has left the board |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 18/09/2014 | Event: New Board Member Leonardo Tricarico (919099573) Appointed |
Date: 11/09/2014 | Event: James Edward Macgregor Drummond (911536521) has left the board |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: Change in Reg. Office |
Date: 23/05/2014 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (918789661) Appointed |
Date: 23/05/2014 | Event: New Board Member Franco Martinelli (908550744) Appointed |
Date: 23/05/2014 | Event: New Board Member William Tame (906713262) Appointed |
Date: 23/05/2014 | Event: New Board Member Peter Lloyd Rogers (904980558) Appointed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: Andrea Cicero (917496360) has left the board |
Date: 23/01/2013 | Event: New Board Member Andrea Cicero (917126976) Appointed |
Date: 16/01/2013 | Event: Emilio Jose Sanchez Vicente (917453373) has left the board |
Date: 16/01/2013 | Event: New Board Member Andrea Cicero (917496360) Appointed |
Date: 16/01/2013 | Event: Luis Francisco Inigo Moreno-Ventas (917453374) has left the board |
Date: 16/01/2013 | Event: New Board Member James Edward Macgregor Drummond (911536521) Appointed |
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