BABCOCK SYSTEMS LIMITED

33 Wigmore Street, London, W1U 1QX
StatusDISSOLVED
Company No.02844030
CategoryPrivate Limited Company
Incorporated10 Aug 1993
Age30 years, 8 months, 26 days
JurisdictionEngland Wales
Dissolution17 Mar 2020
Years4 years, 1 month, 19 days

SUMMARY

BABCOCK SYSTEMS LIMITED is an dissolved private limited company with number 02844030. It was incorporated 30 years, 8 months, 26 days ago, on 10 August 1993 and it was dissolved 4 years, 1 month, 19 days ago, on 17 March 2020. The company address is 33 Wigmore Street, London, W1U 1QX.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2019
Period start
Made up to31 Mar 2019
TypeDormant

Nature of Business (SIC)

85310General secondary education

Previous names

2011-12-01BABCOCK SYSTEMS LIMITED
2010-06-29BABCOCK DOUNREAY PARTNERSHIP LIMITED
2005-08-17PETERHOUSE4 LIMITED
1993-08-26AMT INTERNATIONAL LIMITED
1993-08-10MARKET TACTICS LIMITED

Charges

This company has charges.

See charges for BABCOCK SYSTEMS LIMITED

People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Feb 2013

Current time on role 11 years, 2 months, 8 days

BORRETT, Nicholas James William

Director

Group Company Secretary And General Counsel

ACTIVE

Assigned on 16 Jun 2015

Current time on role 8 years, 10 months, 19 days

URQUHART, Iain Stuart

Director

Director

ACTIVE

Assigned on 16 Jun 2015

Current time on role 8 years, 10 months, 19 days

BAKER, Michael

Secretary

Director

RESIGNED

Assigned on 17 Aug 1995

Resigned on 30 Jun 1998

Time on role 2 years, 10 months, 13 days

BILLIALD, Stanley Alan Royall

Secretary

RESIGNED

Assigned on 19 Oct 2004

Resigned on 01 Jul 2009

Time on role 4 years, 8 months, 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK SYSTEMS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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