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Nom

Babcock Communications LTD

Adresse
Fao Liz Hughes Building 100
Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2018
Company Register Name Babcock Communications Limited
Company Register Address 33 Wigmore Street
London
W1U 1QX
Société Numéro de Registre 03196204 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • VT Communications Limited
  • VT Merlin Communications Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babcock Support Services (Investments) Limited Status: Active Notified: 06/12/2019 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merlin Communications Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 03264941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Bealey, Matthew Edward London Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drake, Richard Daniel Bristol, England Status: Active Notified: 28/09/2018 Date of Birth: 04/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Misell, Neal Gregory London Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drake, Richard Daniel, Dr Bristol, England Status: Ceased Notified: 28/09/2018 Ceased: 25/08/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Derek Malcolm London Status: Ceased Notified: 19/05/2021 Ceased: 25/08/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Encompass Digital Media Serv Ices Limited Status: Active Companies House Number: 02712443