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Name

Babcock Systems Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 02844030 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 August 1993
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)85310 - General secondary education
Previous Names
  • Babcock Dounreay Partnership Limited
  • Peterhouse4 Limited
  • AMT International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Emergency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01944631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 16/06/2015 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British