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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03533640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Wigmore Street
- London
- W1U 1QX
- United Kingdom 33, Wigmore Street, London, W1U 1QX, United Kingdom UK
Management
- Managing Directors
- BURGE, Robert Ronald
- HALL, Jonathan, Dr
- MCDOUGALL, Neil Malcolm, Dr
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-24
- Age Of Company 1998-03-24 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Babcock Marine Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LSC GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Company Description
- BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03533640. Its current trading status is "live". It was registered 1998-03-24. It was previously called LSC GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-24.It can be contacted at 33 .
Get BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Information Analytics And Security Holdings Limited - 33, Wigmore Street, London, W1U 1QX, United Kingdom
- 1998-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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change-person-director-company-with-change-date (2019-03-05) - CH01
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accounts-with-accounts-type-dormant (2019-10-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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certificate-change-of-name-company (2015-10-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-corporate-secretary-company-with-name (2013-06-17) - AP04
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-dormant (2013-11-07) - AA
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termination-secretary-company-with-name (2013-06-17) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-07-26) - AA
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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termination-director-company-with-name (2011-01-17) - TM01
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termination-director-company-with-name (2011-01-14) - TM01
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termination-director-company-with-name (2011-11-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-dormant (2010-07-19) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
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legacy (2010-04-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-03-31) - 363a
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-full (2009-09-11) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-27) - 363a
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legacy (2008-03-12) - 288b
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legacy (2008-03-04) - 288b
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legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-10-17) - 288b
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legacy (2007-09-17) - 155(6)b
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auditors-resignation-company (2007-07-13) - AUD
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legacy (2007-07-12) - 225
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resolution (2007-04-18) - RESOLUTIONS
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-group (2007-03-03) - AA
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legacy (2007-07-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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accounts-with-accounts-type-group (2006-06-13) - AA
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legacy (2006-06-05) - 288b
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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legacy (2005-07-14) - 403a
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accounts-with-accounts-type-group (2005-04-26) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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resolution (2004-02-10) - RESOLUTIONS
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legacy (2004-04-13) - 288a
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accounts-with-accounts-type-group (2004-05-28) - AA
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legacy (2004-10-14) - 288c
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-13) - AUD
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accounts-with-accounts-type-group (2002-08-15) - AA
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 287
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 225
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auditors-resignation-company (2001-11-13) - AUD
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accounts-with-accounts-type-group (2001-12-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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legacy (2000-09-27) - 288b
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accounts-with-accounts-type-full-group (2000-10-13) - AA
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legacy (2000-09-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-01) - AA
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legacy (1999-04-24) - 363s
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legacy (1999-03-05) - 225
keyboard_arrow_right 1998
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legacy (1998-06-29) - 88(2)R
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legacy (1998-06-29) - 122
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resolution (1998-06-29) - RESOLUTIONS
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legacy (1998-06-26) - 395
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legacy (1998-05-11) - 287
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certificate-change-of-name-company (1998-05-06) - CERTNM
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legacy (1998-06-29) - 123
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legacy (1998-06-29) - 288b
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legacy (1998-06-29) - 288a
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legacy (1998-08-26) - 288a
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resolution (1998-08-26) - RESOLUTIONS
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memorandum-articles (1998-08-26) - MEM/ARTS
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resolution (1998-10-16) - RESOLUTIONS
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incorporation-company (1998-03-24) - NEWINC