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BABCOCK MISSION CRITICAL SERVICES LTD - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 08010453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- MORENO-VENTAS, Luis Inigo
- URQUHART, Iain Stuart
- GARVEY, Kevin John
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-28
- Age Of Company 2012-03-28 12 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Babcock Mission Critical Services Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVINCIS MISSION CRITICAL SERVICES LTD
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
✓
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BABCOCK MISSION CRITICAL SERVICES LTD Company Description
- BABCOCK MISSION CRITICAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08010453. Its current trading status is "live". It was registered 2012-03-28. It was previously called AVINCIS MISSION CRITICAL SERVICES LTD. It has declared SIC or NACE codes as "51102". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 33 .
Get BABCOCK MISSION CRITICAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Mission Critical Services Ltd - 33, Wigmore Street, London, W1U 1QX, United Kingdom
- 2012-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08010453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08010453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08010453#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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second-filing-capital-allotment-shares (2018-03-28) - RP04SH01
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confirmation-statement-with-updates (2018-03-20) - CS01
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resolution (2018-03-05) - RESOLUTIONS
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capital-allotment-shares (2018-02-27) - SH01
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accounts-with-accounts-type-full (2018-01-10) - AA
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accounts-with-accounts-type-full (2017-01-17) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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resolution (2017-05-18) - RESOLUTIONS
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2015-10-30) - SH01
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resolution (2015-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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auditors-resignation-company (2014-09-24) - AUD
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appoint-corporate-secretary-company-with-name-date (2014-11-26) - AP04
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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termination-director-company-with-name (2014-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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capital-reduction-of-capital-redomination (2013-04-08) - SH15
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capital-allotment-shares (2013-01-14) - SH01
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capital-alter-shares-subdivision (2013-04-08) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-account-reference-date-company-current-shortened (2013-04-18) - AA01
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capital-redomination-of-shares (2013-01-14) - SH14
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change-account-reference-date-company-previous-shortened (2013-09-27) - AA01
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-03) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
