BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
Overview
| Company Name | BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02275471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSC GROUP LIMITED | Jul 26, 1995 | Jul 26, 1995 |
| LOGISTIC SUPPORT CONSULTANTS LIMITED | Jul 08, 1988 | Jul 08, 1988 |
What are the latest accounts for BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 279 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Babcock Holdings Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||
Cessation of Babcock Information Analytics and Security Holdings Limited as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Peter Robinson as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Glen Stirling as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 22 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 158767080001 | |||||||||
| ROBINSON, Michael Peter | Director | Submarine Support Engineering Building 100, Bristol Business Park BS16 1EJ Bristol Babcock International Group England England | United Kingdom | British | 306669700001 | |||||||||
| ATKIN, Paul | Secretary | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire United Kingdom | 165699270001 | |||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171271260001 | |||||||||||
| HAWKES, Nicholas Paul | Secretary | Wright Crescent Ashbourne DE6 1SX Ashbourne 6 Derbyshire England | British | 113728860002 | ||||||||||
| JOHNS, Robert Kenwyn | Secretary | 47 Church Road Dordon B78 1RN Tamworth Staffordshire | British | 2921960001 | ||||||||||
| JOHNS, Robert Kenwyn | Secretary | 47 Church Road Dordon B78 1RN Tamworth Staffordshire | British | 2921960001 | ||||||||||
| NORTON, Alexander Michael | Secretary | 106 Alderbrook Road B91 1NS Solihull West Midlands | British | 10969770001 | ||||||||||
| SZYMANSKI, Jan Paul Benson | Secretary | Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire | British | 46372500001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 158264980001 | |||||||||||
| ATKIN, Paul Christopher | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire United Kingdom | United Kingdom | British | 165699240001 | |||||||||
| BETHEL, Archibald Anderson | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire United Kingdom | Scotland | British | 47190540004 | |||||||||
| BULLEN, Clive Laurence | Director | 1 Whateley Lane B78 2ET Tamworth Staffordshire | British | 75778050001 | ||||||||||
| BURGE, Robert Ronald | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England England | England | British | 110092260001 | |||||||||
| CLARK, Paul | Director | The Barnhouse Pooley Hall Pooley Lane Polesworth B78 1JB Tamworth Staffordshire | British | 59065250002 | ||||||||||
| COTTON, Antony Charles Francis | Director | Lodge Croft Old Hall Lane WS13 8PA Lichfield Staffordshire | United Kingdom | British | 64637300001 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 296555780001 | |||||||||
| DUNBAR, David Addison Milne | Director | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 1267900002 | ||||||||||
| GILBERT, Dennis Ernest | Director | Penkelly House PL18 9RG Calstock Cornwall | British | 31288020003 | ||||||||||
| HALL, Jonathan, Dr | Director | 33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom | England | British | 123219680001 | |||||||||
| HARDY, Mark William | Director | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House Staffordshire | England | British | 58470990004 | |||||||||
| HAWKES, Nicholas Paul | Director | Wright Crescent Ashbourne DE6 1SX Ashbourne 6 Derbyshire England | British | 113728860002 | ||||||||||
| HEAP, Andrew | Director | 1 Thurlow Close CV9 3AZ Atherstone Warwickshire | British | 59065040001 | ||||||||||
| JACKSON, Antony Gerald | Director | 25 Deerhill Wilnecote B77 4PA Tamworth Staffordshire | British | 39140370002 | ||||||||||
| JOHNS, Robert Kenwyn | Director | 47 Church Road Dordon B78 1RN Tamworth Staffordshire | British | 2921960001 | ||||||||||
| JONES, Matthew | Director | Bristol Business Park Stoke Gifford BS16 1EJ Bristol Unit 100 United Kingdom | England | British | 276753530001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCDOUGALL, Neil Malcolm, Dr | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England England | United Kingdom | British | 108921180005 | |||||||||
| MILTON, Andrew Graham | Director | 10 Burford Lodge London Road RH5 6BP Dorking Surrey | British | 79218130001 | ||||||||||
| OWEN, Michael | Director | Lisburne Farm TQ10 9LP South Brent | British | 78842760002 | ||||||||||
| PALMER, Martin John Simon | Director | Elm Park House Chewton BS31 2SS Keynsham Bristol | British | 81631830001 | ||||||||||
| PEARSON, Mark | Director | 1 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire | British | 53360480001 | ||||||||||
| ROBSON, Ryan James Henry | Director | 24 Bucharest Road SW18 3AR London | British | 51010060001 |
Who are the persons with significant control of BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Holdings Limited | Jul 30, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Babcock Information Analytics And Security Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0