Babcock Information Analytics And Security Limited

02275471

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 08/07/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Mark David Lawton

director · Since 11/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Michael Peter Robinson

director · Since 30/09/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Matthew Thomas Abbott

director · Since 15/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 2955502 · Companies House · Limited By Shares

Notified 30/07/2025

Former PSCs

Babcock Information Analytics And Security Holdings Limited

Ceased 30/07/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1998Registered 26/06/1998Satisfied 01/04/2010

charge

satisfied

BRANDT HOLDINGS LTD

Created 15/04/1996Registered 30/04/1996Satisfied 29/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1996Registered 19/04/1996Satisfied 30/07/1998

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 24/05/1994Registered 27/05/1994Satisfied 20/02/1997

charge

satisfied

THE ROYAL BNAK OF SCOTLAND PLC

Created 04/12/1990Registered 11/12/1990Satisfied 20/02/1997

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1990Registered 22/06/1990Satisfied 31/12/1990