Babcock Systems Limited

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dissolved

Babcock Systems Limited

02844030•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

10/08/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

85310

Risk

—

Company Overview

Registration, classification & business activity

Babcock Systems Limited (02844030) is a private limited with share capital incorporated on 10/08/1993 (32 years old) and registered in london, W1U1QX. The company operates under SIC code 85310 - general secondary education.

Private Limited With Share Capital
SIC: 85310
Incorporated 10/08/1993
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas james william borrett
director
I
iain stuart urquhart
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2019
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2010
Change Of Name Notice
Category:Change Of Name
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Resolution
Category:Resolution
Date:20-09-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Address
Date:23-09-2004
Auditors Resignation Company
Category:Auditors
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Annual Return
Date:20-06-2003
Resolution
Category:Resolution
Date:10-09-2002
Resolution
Category:Resolution
Date:10-09-2002
Legacy
Category:Capital
Date:10-09-2002
Legacy
Category:Officers
Date:08-09-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date11/06/2019
Latest Accounts31/03/2019

Trading Addresses

The Lane, Wyboston, Bedford, Bedfordshire, MK443AS
Babcock Dounreay Partnership Lim, 33 Wigmore Street, London, W1U1QXRegistered

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Contact

33 Wigmore Street, London, W1U1QX