Babcock Integrated Technology Limited

06717269

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 07/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

96090

Other personal service activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Matthew Edward Bealey

director · Since 18/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Rubina Saifuddin Painter

director · Since 26/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Matthew Thomas Abbott

director · Since 28/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Ms Louise Catherine Atkinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 44

Mr Phillip James Craig

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 47

Former

Mr Neal Gregory Misell

director · Resigned 13/07/2026

Persons with Significant Control

Babcock Marine Holdings (Uk) Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 5265569 · Companies House · Limited By Shares

Notified 06/04/2016