-
BABCOCK MANAGED SECURITY SERVICES LIMITED - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 01130106
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-20
- Dissolved on
- 2020-03-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Peterhouse Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPECTRA ALIGNMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
-
BABCOCK MANAGED SECURITY SERVICES LIMITED Company Description
- BABCOCK MANAGED SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01130106. Its current trading status is "closed". It was registered 1973-08-20. It was previously called SPECTRA ALIGNMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 33 .
Get BABCOCK MANAGED SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Managed Security Services Limited - 33, Wigmore Street, London, W1U 1QX, United Kingdom
Did you know? kompany provides original and official company documents for BABCOCK MANAGED SECURITY SERVICES LIMITED as filed with the government register. Guaranteed.
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
-
gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
resolution (2019-12-18) - RESOLUTIONS
-
legacy (2019-12-18) - CAP-SS
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
legacy (2019-12-18) - SH20
-
dissolution-application-strike-off-company (2019-12-23) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-05-26) - CS01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-13) - CH01
-
accounts-with-accounts-type-dormant (2016-09-15) - AA
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
accounts-with-accounts-type-dormant (2015-06-26) - AA
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-11-07) - CERTNM
-
accounts-with-accounts-type-dormant (2014-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
termination-secretary-company-with-name (2013-03-01) - TM02
-
appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
appoint-person-secretary-company-with-name (2012-08-16) - AP03
-
termination-secretary-company-with-name (2012-08-16) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-02) - 288b
-
accounts-with-accounts-type-dormant (2009-06-16) - AA
-
legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 287
-
legacy (2008-05-29) - 363a
-
accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 363a
-
accounts-with-accounts-type-dormant (2007-07-25) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-10) - AA
-
legacy (2006-06-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-21) - 288b
-
legacy (2005-05-23) - 288b
-
legacy (2005-06-16) - 288c
-
legacy (2005-05-23) - 288a
-
resolution (2005-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2005-09-13) - AA
-
legacy (2005-11-23) - 363a
-
legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-09-23) - 287
-
legacy (2004-08-10) - 225
-
legacy (2004-07-30) - 288a
-
legacy (2004-07-27) - 288b
-
legacy (2004-07-27) - 288a
-
accounts-with-accounts-type-dormant (2004-06-24) - AA
-
legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-08-10) - AA
-
legacy (2003-06-04) - 363s
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-13) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-17) - AA
-
miscellaneous (2002-08-04) - MISC
-
legacy (2002-06-18) - 363s
-
legacy (2002-04-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-dormant (2001-11-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-03) - AA
-
legacy (2000-06-26) - 363s
-
legacy (2000-06-19) - 287
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-25) - AA
-
legacy (1999-06-14) - 363s
-
legacy (1999-01-08) - 403a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-22) - AA
-
legacy (1998-06-29) - 363s
-
legacy (1998-06-29) - 288a
-
legacy (1998-06-17) - 287
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 287
-
legacy (1997-05-07) - 288b
-
accounts-with-accounts-type-dormant (1997-05-12) - AA
-
resolution (1997-05-12) - RESOLUTIONS
-
legacy (1997-07-24) - 363s
-
legacy (1997-12-17) - 288a
-
accounts-with-accounts-type-dormant (1997-06-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-06-27) - 363s
-
legacy (1995-03-08) - 288
-
legacy (1995-02-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 288
-
legacy (1994-06-05) - 363s
-
accounts-with-accounts-type-full (1994-06-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 363s
-
accounts-with-accounts-type-full (1993-06-07) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-30) - AA
-
legacy (1992-07-30) - 363s
-
legacy (1992-07-24) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-24) - AA
-
legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-15) - 363
-
legacy (1990-03-13) - 288
-
accounts-with-accounts-type-full (1990-08-15) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-20) - AA
-
legacy (1989-06-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 288
-
legacy (1988-07-13) - 363
-
accounts-with-accounts-type-full (1988-07-13) - AA
-
legacy (1988-05-06) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-10-30) - AA
-
legacy (1987-10-30) - 363
-
legacy (1987-02-14) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-08-15) - AA
-
legacy (1986-08-15) - 363