BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03533640

Incorporation date

24/03/1998

Size

Dormant

Contacts

Registered address

Registered address

33 Wigmore Street, London W1U 1QXCopy
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Latest events (Record since 24/03/1998)
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon31/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon14/08/2025
Notification of Babcock Company Holdings Limited as a person with significant control on 2025-07-30
dot icon14/08/2025
Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-07-30
dot icon04/08/2025
Statement of capital on 2025-08-04
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Solvency Statement dated 18/07/25
dot icon28/07/2025
Statement by Directors
dot icon17/06/2025
Appointment of Mr Robert Neil George Clark as a director on 2025-06-16
dot icon17/06/2025
Termination of appointment of Michael Peter Robinson as a director on 2025-06-16
dot icon17/06/2025
Appointment of Mr Matthew Thomas Abbott as a director on 2025-06-16
dot icon17/06/2025
Termination of appointment of Mark David Lawton as a director on 2025-06-16
dot icon17/06/2025
Appointment of Mr Nicholas James William Borrett as a director on 2025-06-16
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon16/10/2024
Termination of appointment of Shaun Doherty as a director on 2024-09-30
dot icon07/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon15/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon14/03/2023
Appointment of Mr Michael Peter Robinson as a director on 2022-09-30
dot icon03/03/2023
Termination of appointment of Alasdair Glen Stirling as a director on 2022-09-30
dot icon17/01/2023
Accounts for a dormant company made up to 2022-03-31
dot icon06/06/2022
Appointment of Dr Shaun Doherty as a director on 2022-05-31
dot icon06/06/2022
Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31
dot icon29/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon17/06/2021
Appointment of Mr Alasdair Glen Stirling as a director on 2021-06-11
dot icon14/06/2021
Appointment of Mr Mark David Lawton as a director on 2021-06-11
dot icon14/06/2021
Termination of appointment of Neil Malcolm Mcdougall as a director on 2021-06-11
dot icon14/06/2021
Termination of appointment of Robert Ronald Burge as a director on 2021-06-11
dot icon27/04/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon06/04/2021
Termination of appointment of Jonathan Hall as a director on 2021-03-31
dot icon16/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon01/04/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon15/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon23/09/2019
Termination of appointment of Matthew Jones as a director on 2019-09-06
dot icon10/06/2019
Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 33 Wigmore Street London W1U 1QX on 2019-06-10
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon05/03/2019
Director's details changed for Dr Neil Malcolm Mcdougall on 2019-03-02
dot icon26/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/04/2018
Appointment of Mr Matthew Jones as a director on 2018-04-01
dot icon05/04/2018
Termination of appointment of Mark William Hardy as a director on 2018-03-31
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon01/11/2017
Full accounts made up to 2017-03-31
dot icon28/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon23/11/2016
Full accounts made up to 2016-03-31
dot icon03/10/2016
Appointment of Jonathan Hall as a director on 2016-09-19
dot icon22/09/2016
Appointment of Mr Mark William Hardy as a director on 2016-09-19
dot icon21/09/2016
Termination of appointment of Franco Martinelli as a director on 2016-09-19
dot icon21/09/2016
Termination of appointment of Archibald Anderson Bethel as a director on 2016-09-19
dot icon23/08/2016
Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
dot icon31/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon13/11/2015
Full accounts made up to 2015-03-31
dot icon01/10/2015
Certificate of change of name
dot icon24/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon26/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon07/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon17/06/2013
Appointment of Babcock Corporate Secretaries Limited as a secretary
dot icon17/06/2013
Termination of appointment of Paul Atkin as a director
dot icon17/06/2013
Termination of appointment of Paul Atkin as a secretary
dot icon07/06/2013
Appointment of Dr Neil Malcolm Mcdougall as a director
dot icon07/06/2013
Termination of appointment of Andrew Milton as a director
dot icon07/06/2013
Appointment of Mr Robert Ronald Burge as a director
dot icon27/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon26/07/2012
Full accounts made up to 2012-03-31
dot icon29/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon06/01/2012
Appointment of Paul Atkin as a secretary
dot icon06/01/2012
Appointment of Paul Atkin as a director
dot icon06/01/2012
Termination of appointment of Nicholas Hawkes as a secretary
dot icon06/01/2012
Termination of appointment of Nicholas Hawkes as a director
dot icon24/11/2011
Termination of appointment of Andrew Heap as a director
dot icon19/08/2011
Full accounts made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon31/01/2011
Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 2011-01-31
dot icon17/01/2011
Director's details changed for Mr Archibald Anderson Bethel on 2010-12-22
dot icon17/01/2011
Termination of appointment of Dennis Gilbert as a director
dot icon14/01/2011
Termination of appointment of Clive Bullen as a director
dot icon02/08/2010
Director's details changed for Iain Stuart Urquhart on 2010-08-02
dot icon19/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon06/07/2010
Director's details changed for Archibald Anderson Bethel on 2010-06-22
dot icon14/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon09/11/2009
Director's details changed for Franco Martinelli on 2009-11-01
dot icon11/09/2009
Full accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 24/03/09; full list of members
dot icon30/03/2009
Appointment terminated director henry warren
dot icon25/03/2009
Director and secretary's change of particulars / nicholas hawkes / 25/03/2009
dot icon26/01/2009
Appointment terminated director david ruff
dot icon01/08/2008
Director's change of particulars / iain urquhart / 25/07/2008
dot icon01/08/2008
Director's change of particulars / archibald bethel / 25/07/2008
dot icon02/07/2008
Full accounts made up to 2008-03-31
dot icon27/03/2008
Return made up to 24/03/08; full list of members
dot icon12/03/2008
Appointment terminated director paul clark
dot icon04/03/2008
Appointment terminated director martin palmer
dot icon31/01/2008
New director appointed
dot icon19/10/2007
Director resigned
dot icon17/10/2007
Director resigned
dot icon17/09/2007
Declaration of assistance for shares acquisition
dot icon13/07/2007
Auditor's resignation
dot icon12/07/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon12/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon12/07/2007
New director appointed
dot icon12/07/2007
Director resigned
dot icon18/04/2007
Resolutions
dot icon18/04/2007
Resolutions
dot icon12/04/2007
Return made up to 24/03/07; full list of members
dot icon03/03/2007
Group of companies' accounts made up to 2006-12-31
dot icon23/06/2006
New secretary appointed;new director appointed
dot icon13/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon05/06/2006
Secretary resigned;director resigned
dot icon12/04/2006
Return made up to 24/03/06; full list of members
dot icon15/11/2005
Director's particulars changed
dot icon14/07/2005
Declaration of satisfaction of mortgage/charge
dot icon26/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 24/03/05; full list of members
dot icon14/10/2004
Director's particulars changed
dot icon28/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/04/2004
Return made up to 24/03/04; full list of members
dot icon13/04/2004
New director appointed
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon18/04/2003
Return made up to 24/03/03; full list of members
dot icon13/12/2002
Auditor's resignation
dot icon15/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon22/04/2002
Return made up to 24/03/02; full list of members
dot icon19/12/2001
Group of companies' accounts made up to 2001-04-30
dot icon13/11/2001
Auditor's resignation
dot icon09/11/2001
Accounting reference date shortened from 30/04/02 to 31/12/01
dot icon09/11/2001
Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL
dot icon09/11/2001
Director resigned
dot icon09/11/2001
Director resigned
dot icon09/11/2001
New director appointed
dot icon09/11/2001
New director appointed
dot icon09/11/2001
New director appointed
dot icon09/11/2001
New director appointed
dot icon19/04/2001
Return made up to 24/03/01; full list of members
dot icon13/10/2000
Full group accounts made up to 2000-04-30
dot icon27/09/2000
New director appointed
dot icon27/09/2000
Director resigned
dot icon02/05/2000
Return made up to 24/03/00; full list of members
dot icon01/09/1999
Full group accounts made up to 1999-04-30
dot icon24/04/1999
Return made up to 24/03/99; full list of members
dot icon05/03/1999
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon16/10/1998
Resolutions
dot icon16/10/1998
Resolutions
dot icon26/08/1998
Memorandum and Articles of Association
dot icon26/08/1998
Resolutions
dot icon26/08/1998
New director appointed
dot icon29/06/1998
New director appointed
dot icon29/06/1998
New director appointed
dot icon29/06/1998
New director appointed
dot icon29/06/1998
New director appointed
dot icon29/06/1998
New secretary appointed;new director appointed
dot icon29/06/1998
New director appointed
dot icon29/06/1998
New director appointed
dot icon29/06/1998
Director resigned
dot icon29/06/1998
Secretary resigned;director resigned
dot icon29/06/1998
Ad 12/06/98--------- £ si 60000@1=60000 £ ic 40000/100000
dot icon29/06/1998
Ad 12/06/98--------- £ si 39998@1=39998 £ ic 2/40000
dot icon29/06/1998
Recon 12/06/98
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon29/06/1998
£ nc 1000/100000 12/06/98
dot icon26/06/1998
Particulars of mortgage/charge
dot icon26/06/1998
Particulars of mortgage/charge
dot icon11/05/1998
Registered office changed on 11/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon06/05/1998
Certificate of change of name
dot icon24/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Robert Neil George
Director
16/06/2025 - Present
96
Jones, Matthew
Director
01/04/2018 - 06/09/2019
20
Doherty, Shaun
Director
31/05/2022 - 30/09/2024
99
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
31/05/2013 - Present
112
Stirling, Alasdair Glen
Director
11/06/2021 - 30/09/2022
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/1998 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED?

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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is currently Active. It was registered on 24/03/1998 .

Where is BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED located?

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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED do?

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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.