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Nom

Babcock Defence Systems Limited

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02999029 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Babcock2 Limited
  • Babcock Engineering Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Southern Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01915771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London Status: Active Notified: 03/02/2023 Date of Birth: 12/1974 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

    Companies Controlled by This Company (3)

    gb-flag GB Armstrong Technology Associates Limited Status: Active Companies House Number: 02998558
    gb-flag GB Babcock DS 2019 Limited Status: Active Companies House Number: 01199791
    gb-flag GB Vosper Thornycroft (UK) Limited Status: Active Companies House Number: 00070274