BABCOCK SYSTEMS LIMITED
LONDON BABCOCK DOUNREAY PARTNERSHIP LIMITED PETERHOUSE4 LIMITED AMT INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02844030
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BABCOCK SYSTEMS LIMITED are www.babcocksystems.co.uk, and www.babcock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Babcock Systems Limited is a Private Limited Company. The company registration number is 02844030. Babcock Systems Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Babcock Systems Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BAKER, Michael has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary CHANDLER, Richard Anthony has been resigned. Secretary EDMEADES, Martin James has been resigned. Secretary MURTON, Joan has been resigned. Secretary MURTON, Trevor John has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Michael has been resigned. Director BARNETT, Rick has been resigned. Director BEST, David Martin has been resigned. Director BURKE, David Peter has been resigned. Director FOSTER, Simon has been resigned. Director HARRAP, John Robert has been resigned. Director HIGNETT, Michael Joseph has been resigned. Director JACKSON, David James has been resigned. Director JENKINS, John Garfield has been resigned. Director MARTINELLI, Franco has been resigned. Director MURTON, Trevor John has been resigned. Director PIMPERTON, Gordon David has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director STANLEY, Colin Robert has been resigned. Director TAME, William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
59 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BAKER, Michael
Resigned: 30 June 1998
Appointed Date: 17 August 1995
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 October 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
CHANDLER, Richard Anthony
Resigned: 20 August 1993
Appointed Date: 19 August 1993
Secretary
EDMEADES, Martin James
Resigned: 17 August 1995
Appointed Date: 02 September 1993
Secretary
MURTON, Joan
Resigned: 01 August 2002
Appointed Date: 01 July 1998
Secretary
MURTON, Trevor John
Resigned: 02 September 1993
Appointed Date: 20 August 1993
Secretary
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 01 August 2002
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 16 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 10 August 1993
Director
BAKER, Michael
Resigned: 30 June 1998
Appointed Date: 20 August 1993
77 years old
Director
BARNETT, Rick
Resigned: 03 April 2006
Appointed Date: 31 August 2003
67 years old
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 01 August 2002
67 years old
Director
BURKE, David Peter
Resigned: 01 May 2006
Appointed Date: 31 August 2003
59 years old
Director
FOSTER, Simon
Resigned: 16 June 2004
Appointed Date: 20 November 2003
54 years old
Director
HARRAP, John Robert
Resigned: 20 August 1993
Appointed Date: 19 August 1993
75 years old
Director
HIGNETT, Michael Joseph
Resigned: 31 August 2003
Appointed Date: 20 August 1993
71 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 01 December 2003
78 years old
Director
JENKINS, John Garfield
Resigned: 31 August 1998
Appointed Date: 20 August 1993
84 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 17 December 2014
65 years old
Director
MURTON, Trevor John
Resigned: 01 August 2003
Appointed Date: 20 August 1993
82 years old
Director
PIMPERTON, Gordon David
Resigned: 30 November 2003
Appointed Date: 30 April 1998
68 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 June 2004
78 years old
Director
STANLEY, Colin Robert
Resigned: 31 May 2003
Appointed Date: 01 August 2002
85 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 16 June 2004
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 1993
Appointed Date: 10 August 1993

BABCOCK SYSTEMS LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 133 more events
02 Sep 1993
New director appointed
02 Sep 1993
Registered office changed on 02/09/93 from: 12 york place leeds west yorkshire LS1 2DS
02 Sep 1993
Accounting reference date notified as 30/09
26 Aug 1993
Company name changed market tactics LIMITED\certificate issued on 26/08/93
10 Aug 1993
Incorporation

BABCOCK SYSTEMS LIMITED Charges

20 August 1993
Debenture
Delivered: 3 September 1993
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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