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Babcock Integrated Technologyl TD

Adresa
Lakeside North Harbour
Western Road
Portsmouth
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2023
Company Register Name Babcock Integrated Technology Limited
Company Register Address 33 Wigmore Street
London
W1U 1QX
Company No. 06717269 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Bealey, Matthew Edward London Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bruce, Christopher Martin Stoke Gifford, Bristol, England, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drake, Richard Daniel Bristol, England Status: Active Notified: 19/05/2021 Date of Birth: 04/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Misell, Neal Gregory London Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Painter, Rubina Saifuddin London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drake, Richard Daniel, Dr Bristol, England Status: Ceased Notified: 19/05/2021 Ceased: 18/08/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Edenborough, James Simon Ashton Vale Road, Bristol, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 18/08/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babcock Integrated Technology (Korea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09566389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Context Information Security LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Companies House Number: 03574635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Strachan & Henshaw Holdings LTD1 Redcliffe Street, Bristol, BS99 7QY