BABCOCK INTEGRATED TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

06717269

Incorporation date

07/10/2008

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2008)

17/03/2026

Full accounts made up to 2025-03-31

View PDF (49 pages)

16/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

22/05/2025

Termination of appointment of Christopher Martin Bruce as a director on 2025-05-16

View PDF (1 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

28/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-28

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

04/04/2024

Appointment of Rubina Saifuddin Painter as a director on 2024-03-26

View PDF (2 pages)

19/02/2024

Full accounts made up to 2023-03-31

View PDF (46 pages)

25/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

21/08/2023

Appointment of Neal Gregory Misell as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Appointment of Mr Matthew Edward Bealey as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Termination of appointment of Richard Daniel Drake as a director on 2023-08-18

View PDF (1 pages)

21/08/2023

Termination of appointment of James Simon Edenborough as a director on 2023-08-18

View PDF (1 pages)

06/07/2023

Full accounts made up to 2022-03-31

View PDF (44 pages)

31/01/2023

Termination of appointment of William D'arcy Erith as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr James Simon Edenborough as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Mr Christopher Martin Bruce as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Derek Malcolm Jones as a director on 2023-01-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

15/06/2022

Second filing for the termination of Iain Stuart Urguhart as a director

View PDF (5 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (2 pages)

01/11/2021

Full accounts made up to 2021-03-31

View PDF (45 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

19/05/2021

Appointment of Dr Richard Daniel Drake as a director on 2021-05-19

View PDF (2 pages)

19/05/2021

Appointment of Mr William D'arcy Erith as a director on 2021-05-19

View PDF (2 pages)

06/04/2021

Termination of appointment of Jonathan Hall as a director on 2021-03-31

View PDF (1 pages)

06/04/2021

Termination of appointment of John Wallace Howie as a director on 2021-03-31

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

05/10/2020

Director's details changed for Mr John Wallace Howie on 2020-10-05

View PDF (2 pages)

10/09/2020

Full accounts made up to 2020-03-31

View PDF (43 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

23/09/2019

Termination of appointment of Matthew Jones as a director on 2019-09-06

View PDF (1 pages)

09/07/2019

Full accounts made up to 2019-03-31

View PDF (42 pages)

08/04/2019

Resolutions

View PDF (2 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

05/03/2019

Director's details changed for Jonathan Hall on 2019-03-02

View PDF (2 pages)

18/01/2019

Termination of appointment of Julia Mary Wood as a secretary on 2019-01-18

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2018-03-31

View PDF (40 pages)

06/04/2018

Appointment of Mr Matthew Jones as a director on 2018-04-01

View PDF (2 pages)

06/04/2018

Termination of appointment of Mark William Hardy as a director on 2018-03-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2017-03-31

View PDF (40 pages)

10/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

22/09/2016

Appointment of Mr John Wallace Howie as a director on 2016-09-19

View PDF (2 pages)

22/09/2016

Appointment of Mr Derek Malcolm Jones as a director on 2016-09-19

View PDF (2 pages)

21/09/2016

Termination of appointment of Franco Martinelli as a director on 2016-09-19

View PDF (1 pages)

21/09/2016

Termination of appointment of Archibald Anderson Bethel as a director on 2016-09-19

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

06/07/2016

Full accounts made up to 2016-03-31

View PDF (40 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (9 pages)

02/09/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

14/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (9 pages)

21/07/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

08/07/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

08/07/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

02/06/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (9 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

04/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (9 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (3 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

17/05/2012

Appointment of John David Taylor Greig as a secretary

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (7 pages)

22/06/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

17/01/2011

Appointment of Archibald Anderson Bethel as a director

View PDF (2 pages)

17/01/2011

Appointment of Iain Stuart Urquhart as a director

View PDF (2 pages)

22/12/2010

Statement of company's objects

View PDF (2 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

22/12/2010

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2010

Resolutions

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mr Mark William Hardy on 2010-08-02

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

09/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX england

View PDF (1 pages)

28/11/2008

Accounting reference date shortened from 31/10/2009 to 31/03/2009

View PDF (1 pages)

14/11/2008

Director appointed franco martinelli

View PDF (6 pages)

13/11/2008

Secretary appointed stanley alan royall billiald

View PDF (1 pages)

12/11/2008

Director appointed jonathan hall

View PDF (2 pages)

12/11/2008

Registered office changed on 12/11/2008 from ashton house ashton vale road bristol BS3 2HQ

View PDF (1 pages)

07/10/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/11/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Jones, Derek Malcolm	Director	19/09/2016 - 31/01/2023	35
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	28/11/2024 - Present	120
Hall, Jonathan, Dr	Director	12/11/2008 - 31/03/2021	22
Martinelli, Franco	Director	12/10/2008 - 19/09/2016	207

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK INTEGRATED TECHNOLOGY LIMITED

BABCOCK INTEGRATED TECHNOLOGY LIMITED is an(a) Active company incorporated on 07/10/2008 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 5 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 INTEGRATED TECHNOLOGY LIMITED?

BABCOCK INTEGRATED TECHNOLOGY LIMITED is currently Active. It was registered on 07/10/2008 .

Where is BABCOCK INTEGRATED TECHNOLOGY LIMITED located?

BABCOCK INTEGRATED TECHNOLOGY LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK INTEGRATED TECHNOLOGY LIMITED do?

BABCOCK INTEGRATED TECHNOLOGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BABCOCK INTEGRATED TECHNOLOGY LIMITED?

The latest filing was on 17/03/2026: Full accounts made up to 2025-03-31.