Company information:
Babcock Systems Limited (No: 02844030)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active - Proposal to Strike off
Incorporated: 08-Oct-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 85310 - General secondary education
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jun-2015 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jun-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: MICHAEL BAKER ( DOB: Jul-1948 From: Aug-1993 To: Jun-1998 )
Resigned Director: RICK BARNETT ( DOB: Jan-1959 From: Aug-2003 To: Apr-2006 )
Resigned Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: Aug-2002 To: Mar-2003 )
Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Aug-2003 To: May-2006 )
Resigned Director: SIMON FOSTER ( DOB: May-1971 From: Nov-2003 To: Jun-2004 )
Resigned Director: JOHN ROBERT HARRAP ( DOB: Jan-1951 From: Aug-1993 To: Aug-1993 )
Resigned Director: MICHAEL JOSEPH HIGNETT ( From: Aug-1993 To: Aug-2003 )
Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947 From: Dec-2003 To: Jun-2004 )
Resigned Director: JOHN GARFIELD JENKINS ( DOB: Apr-1941 From: Aug-1993 To: Aug-1998 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Dec-2014 To: Jun-2015 )
Resigned Director: TREVOR JOHN MURTON ( DOB: Dec-1943 From: Aug-1993 To: Aug-2003 )
Resigned Director: GORDON DAVID PIMPERTON ( From: Apr-1998 To: Nov-2003 )
Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947 From: Jun-2004 To: Aug-2016 )
Resigned Director: COLIN ROBERT STANLEY ( DOB: Jul-1940 From: Aug-2002 To: May-2003 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jun-2004 To: Dec-2014 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: MICHAEL BAKER ( DOB: Jul-1948 From: Aug-1995 To: Jun-1998 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Oct-2004 To: Jul-2009 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: RICHARD ANTHONY CHANDLER ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: MARTIN JAMES EDMEADES ( From: Sep-1993 To: Aug-1995 )
Resigned Secretary: JOAN MURTON ( DOB: Jun-1946 From: Jul-1998 To: Aug-2002 )
Resigned Secretary: TREVOR JOHN MURTON ( DOB: Dec-1943 From: Aug-1993 To: Sep-1993 )
Resigned Secretary: PETER EDWARD PALMER ( DOB: Oct-1947 From: Aug-2002 To: Jul-2004 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Jul-2004 To: Dec-2004 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Babcock Emergency Services Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)