BABCOCK INTEGRATED TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX
Company number 06717269
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr John Wallace Howie as a director on 19 September 2016; Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016. The most likely internet sites of BABCOCK INTEGRATED TECHNOLOGY LIMITED are www.babcockintegratedtechnology.co.uk, and www.babcock-integrated-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Babcock Integrated Technology Limited is a Private Limited Company. The company registration number is 06717269. Babcock Integrated Technology Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Babcock Integrated Technology Limited is 33 Wigmore Street London W1u 1qx. . WOOD, Julia Mary is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HALL, Jonathan is a Director of the company. HARDY, Mark William is a Director of the company. HOWIE, John Wallace is a Director of the company. JONES, Derek Malcolm is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director MARTINELLI, Franco has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013

Director
HALL, Jonathan
Appointed Date: 12 November 2008
63 years old

Director
HARDY, Mark William
Appointed Date: 07 October 2008
68 years old

Director
HOWIE, John Wallace
Appointed Date: 19 September 2016
58 years old

Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old

Director
URQUHART, Iain Stuart
Appointed Date: 01 January 2011
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 12 November 2008

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012

Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 17 May 2012

Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009

Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 01 January 2011
72 years old

Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 12 October 2008
65 years old

BABCOCK INTEGRATED TECHNOLOGY LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Sep 2016
Appointment of Mr John Wallace Howie as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Franco Martinelli as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
...
... and 39 more events
14 Nov 2008
Director appointed franco martinelli
13 Nov 2008
Secretary appointed stanley alan royall billiald
12 Nov 2008
Director appointed jonathan hall
12 Nov 2008
Registered office changed on 12/11/2008 from ashton house ashton vale road bristol BS3 2HQ
07 Oct 2008
Incorporation