BABCOCK MISSION CRITICAL SERVICES LTD
LONDON AVINCIS MISSION CRITICAL SERVICES LTD

Hellopages » Greater London » Westminster » W1U 1QX
Company number 08010453
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 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 28 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016. The most likely internet sites of BABCOCK MISSION CRITICAL SERVICES LTD are www.babcockmissioncriticalservices.co.uk, and www.babcock-mission-critical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Babcock Mission Critical Services Ltd is a Private Limited Company. The company registration number is 08010453. Babcock Mission Critical Services Ltd has been working since 28 March 2012. The present status of the company is Active. The registered address of Babcock Mission Critical Services Ltd is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CICERO, Andrea is a Director of the company. MEDINA, Ruben Garcia is a Director of the company. MORENO-VENTAS, Luis Inigo is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary INIGO MORENO-VENTAS, Luis has been resigned. Director BOND, Peter James has been resigned. Director BOND, Stephen William has been resigned. Director BURMAN, Richard David has been resigned. Director CAPRIOLI, Mattia has been resigned. Director DRUMMOND, James Edward Macgregor has been resigned. Director MINANO SAN VALERO, Luis has been resigned. Director SANCHEZ VICENTE, Emilio Jose has been resigned. Director TRICARICO, Leonardo has been resigned. Director BUSSARDI S.A.R.L has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 26 November 2014
Director
CICERO, Andrea
Appointed Date: 31 July 2012
54 years old
Director
MEDINA, Ruben Garcia
Appointed Date: 01 April 2016
46 years old
Director
MORENO-VENTAS, Luis Inigo
Appointed Date: 26 November 2014
49 years old
Director
URQUHART, Iain Stuart
Appointed Date: 22 September 2015
60 years old

Resigned Directors

Secretary
INIGO MORENO-VENTAS, Luis
Resigned: 26 November 2014
Appointed Date: 21 March 2013
Director
BOND, Peter James
Resigned: 16 May 2014
Appointed Date: 21 March 2013
64 years old
Director
BOND, Stephen William
Resigned: 16 May 2014
Appointed Date: 21 March 2013
75 years old
Director
BURMAN, Richard David
Resigned: 07 August 2013
Appointed Date: 21 March 2013
72 years old
Director
CAPRIOLI, Mattia
Resigned: 16 May 2014
Appointed Date: 21 March 2013
51 years old
Director
DRUMMOND, James Edward Macgregor
Resigned: 03 September 2014
Appointed Date: 23 April 2012
63 years old
Director
MINANO SAN VALERO, Luis
Resigned: 16 May 2014
Appointed Date: 21 March 2013
79 years old
Director
SANCHEZ VICENTE, Emilio Jose
Resigned: 23 April 2012
Appointed Date: 28 March 2012
52 years old
Director
TRICARICO, Leonardo
Resigned: 02 September 2014
Appointed Date: 21 March 2013
83 years old
Director
BUSSARDI S.A.R.L
Resigned: 16 May 2014
Appointed Date: 21 March 2013

Persons With Significant Control

Babcock Mission Critical Services Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK MISSION CRITICAL SERVICES LTD Events

15 May 2017
Confirmation statement made on 28 March 2017 with updates
17 Jan 2017
Full accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Apr 2016
Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 279,099
...
... and 39 more events
14 Jan 2013
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 14 January 2013
09 Aug 2012
Appointment of Andrea Cicero as a director
03 May 2012
Termination of appointment of Emilio Sanchez Vicente as a director
03 May 2012
Appointment of James Edward Macgregor Drummond as a director
28 Mar 2012
Incorporation

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