BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED
Overview
| Company Name | BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09566389 |
| 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 INTEGRATED TECHNOLOGY (KOREA) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABCOCK INTEGRATED TECHNOLOGY (KOREA) 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 INTEGRATED TECHNOLOGY (KOREA) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Matthew James Standlick as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Phillip James Craig as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brian Ridley Braid as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Edward Bealey as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Neal Gregory Misell as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 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 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Ridley Braid as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil Fraser as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Andrew Neil Fraser as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clinton Lloyd Korte Bixter as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Who are the officers of BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | W1U 1QX London 33 Wigmore Street United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| CRAIG, Phillip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 257020500001 | |||||||||
| STANDLICK, Matthew James | Director | PL1 4SG Plymouth Devonport Royal Dockyard Ltd England England | England | British | 350671650001 | |||||||||
| BEALEY, Matthew Edward | Director | W1U 1QX London 33 Wigmore Street United Kingdom | England | British | 312407010001 | |||||||||
| BIXTER, Clinton Lloyd Korte | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | 296416310001 | |||||||||
| BRAID, Brian Ridley | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 177796770001 | |||||||||
| DRAKE, Richard Daniel, Dr | Director | Ashton Vale Road BS3 2HQ Bristol Ashton House England | United Kingdom | British | 251065660001 | |||||||||
| FRASER, Andrew Neil | Director | W1U 1QX London 33 Wigmore Street United Kingdom | England | British | 312835450001 | |||||||||
| HALL, Jonathan, Dr | Director | W1U 1QX London 33 Wigmore Street United Kingdom | England | British | 123219680001 | |||||||||
| JONES, Derek Malcolm | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | 135560660001 | |||||||||
| LEWIS, Jeffrey | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | 173611730001 | |||||||||
| MISELL, Neal Gregory | Director | W1U 1QX London 33 Wigmore Street United Kingdom | England | British | 312643300001 | |||||||||
| SZYMANSKI, Jan Paul Benson | Director | W1U 1QX London 33 Wigmore Street United Kingdom | United Kingdom | British | 46372500001 |
Who are the persons with significant control of BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Integrated Technology Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
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