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BABCOCK SYSTEMS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 02844030
- 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
- 1993-08-10
- Dissolved on
- 2020-03-17
- SIC/NACE
- 85310
Ownership
- Beneficial Owners
- Babcock Emergency Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BABCOCK DOUNREAY PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-06
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BABCOCK SYSTEMS LIMITED Company Description
- BABCOCK SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02844030. Its current trading status is "closed". It was registered 1993-08-10. It was previously called BABCOCK DOUNREAY PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "85310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 33 Wigmore Street .
Get BABCOCK SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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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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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
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resolution (2019-12-18) - RESOLUTIONS
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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legacy (2019-12-18) - SH20
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dissolution-application-strike-off-company (2019-12-23) - DS01
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legacy (2019-12-18) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-08-06) - AP04
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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termination-secretary-company-with-name (2012-08-06) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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certificate-change-of-name-company (2011-12-01) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-of-name-notice (2010-06-29) - CONNOT
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certificate-change-of-name-company (2010-06-29) - CERTNM
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-05) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-08-06) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-07-02) - 288b
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accounts-with-accounts-type-dormant (2009-06-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-12-10) - 287
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-04-10) - 288b
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legacy (2006-05-19) - 288b
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legacy (2006-08-07) - 363a
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resolution (2006-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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certificate-change-of-name-company (2005-08-17) - CERTNM
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legacy (2005-06-16) - 288c
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-09-23) - 287
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auditors-resignation-company (2004-09-20) - AUD
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-08-17) - 225
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legacy (2004-08-12) - 288a
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legacy (2004-07-30) - 288b
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legacy (2004-07-19) - 288a
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legacy (2004-07-07) - 288b
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legacy (2004-02-14) - 288c
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legacy (2004-07-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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legacy (2003-07-01) - 288b
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legacy (2003-09-01) - 363s
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legacy (2003-10-27) - 288a
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legacy (2003-10-27) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-12-09) - 288a
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legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-24) - AA
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legacy (2002-08-19) - 288a
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legacy (2002-08-21) - 225
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legacy (2002-08-21) - 287
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legacy (2002-09-10) - 122
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legacy (2002-09-08) - 288a
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-small (2001-02-26) - AA
keyboard_arrow_right 2000
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-small (2000-03-01) - AA
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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legacy (1999-03-16) - 288a
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legacy (1999-02-10) - 288b
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accounts-with-accounts-type-full (1999-02-10) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 288b
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legacy (1998-04-20) - 287
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accounts-with-accounts-type-full (1998-02-17) - AA
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legacy (1998-10-12) - 363s
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legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288c
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legacy (1997-08-11) - 363s
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resolution (1997-05-12) - RESOLUTIONS
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resolution (1997-04-02) - RESOLUTIONS
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legacy (1997-02-14) - 403a
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accounts-with-accounts-type-full (1997-01-06) - AA
keyboard_arrow_right 1996
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-05-16) - 288
keyboard_arrow_right 1995
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legacy (1995-08-23) - 288
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-small (1995-04-10) - AA
keyboard_arrow_right 1994
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resolution (1994-02-19) - RESOLUTIONS
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legacy (1994-03-28) - 88(2)R
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legacy (1994-08-10) - 363s
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memorandum-articles (1994-06-12) - MEM/ARTS
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-26) - CERTNM
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legacy (1993-09-02) - 224
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legacy (1993-09-02) - 288
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legacy (1993-09-02) - 287
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legacy (1993-09-02) - 123
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legacy (1993-09-22) - 288
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resolution (1993-09-02) - RESOLUTIONS
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legacy (1993-09-02) - 88(2)R
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legacy (1993-09-03) - 395
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legacy (1993-09-22) - 287
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legacy (1993-10-26) - 287
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legacy (1993-10-26) - 288
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incorporation-company (1993-08-10) - NEWINC