Babcock Information Analytics And Security Limited

Company Name	Babcock Information Analytics And Security Limited
Company Status	Active
Company Number	02275471
Category	Private Limited Company
Incorporation Date	8 July 1988(35 years, 9 months ago)
Previous Name	LSC Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark David Lawton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Michael Peter Robinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group Submarine Support Engi Building 100, Bristol Business Park Bristol BS16 1EJ

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(24 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Robert Kenwyn Johns
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	47 Church Road Dordon Tamworth Staffordshire B78 1RN

Director Name	Antony Charles Francis Cotton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 1998)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	Lodge Croft Old Hall Lane Lichfield Staffordshire WS13 8PA

Secretary Name	Robert Kenwyn Johns
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	47 Church Road Dordon Tamworth Staffordshire B78 1RN

Secretary Name	Mr Alexander Michael Norton
Nationality	British
Status	Resigned
Appointed	11 May 1993(4 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 January 1994)
Role	Secretary
Correspondence Address	106 Alderbrook Road Solihull West Midlands B91 1NS

Secretary Name	Robert Kenwyn Johns
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	47 Church Road Dordon Tamworth Staffordshire B78 1RN

Director Name	Antony Gerald Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1995)
Role	Operations Director
Correspondence Address	25 Deerhill Wilnecote Tamworth Staffordshire B77 4PA

Director Name	Martin John Simon Palmer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 February 2008)
Role	Managing Director
Correspondence Address	Elm Park House Chewton Keynsham Bristol BS31 2SS

Director Name	Mark Pearson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 October 2007)
Role	Marketing & Sales Director
Correspondence Address	1 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 1999)
Role	Venture Capitalist
Correspondence Address	24 Bucharest Road London SW18 3AR

Director Name	Paul Clark
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	The Barnhouse Pooley Hall Pooley Lane Polesworth Tamworth Staffordshire B78 1JB

Director Name	Andrew Heap
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 November 2011)
Role	Company Director
Correspondence Address	1 Thurlow Close Atherstone Warwickshire CV9 3AZ

Secretary Name	Jan Paul Benson Szymanski
Nationality	British
Status	Resigned
Appointed	12 June 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunny Dawn Marlbank Road Welland Malvern Worcestershire WR13 6NE

Director Name	Clive Laurence Bullen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	1 Whateley Lane Tamworth Staffordshire B78 2ET

Director Name	Dennis Ernest Gilbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(13 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2011)
Role	Chief Executive
Correspondence Address	Penkelly House Calstock Cornwall PL18 9RG

Director Name	Michael Owen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Lisburne Farm South Brent TQ10 9LP

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2007)
Role	Chartered Accountant
Correspondence Address	Cob 2 Devonport Royal Dockyard Plymouth Devon PL1 4SG

Director Name	Andrew Graham Milton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(15 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2013)
Role	Managing Director
Correspondence Address	10 Burford Lodge London Road Dorking Surrey RH5 6BP

Director Name	Nicholas Paul Hawkes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2012)
Role	Accountant
Correspondence Address	6 Wright Crescent Ashbourne Derbyshire DE6 1SX

Secretary Name	Nicholas Paul Hawkes
Nationality	British
Status	Resigned
Appointed	17 May 2006(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 January 2012)
Role	Accountant
Correspondence Address	6 Wright Crescent Ashbourne Derbyshire DE6 1SX

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(18 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(18 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr David Brian Ruff
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(19 years, 6 months after company formation)
Appointment Duration	12 months (resigned 09 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mirilis New Road Codford Warminster Wiltshire BA12 0NS

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	04 March 2011(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Paul Christopher Atkin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ

Secretary Name	Paul Atkin
Status	Resigned
Appointed	03 January 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(24 years after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Ronald Burge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(24 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking RH4 1HJ

Director Name	Dr Neil Malcolm McDougall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(24 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 June 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking RH4 1HJ

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(28 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Jones
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ

Contact

Website	www.lsc.co.uk/
Telephone	01543 446800
Telephone region	Cannock

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

349.1k at £1	Lsc Group Holdings LTD 87.47% Ordinary
50k at £1	Lsc Group Holdings LTD 12.53% Preference

Financials

Year	2014
Turnover	£17,301,000
Gross Profit	£7,056,000
Net Worth	£10,583,000
Cash	£1,192,000
Current Liabilities	£6,598,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

12 June 1998	Delivered on: 26 June 1998 Satisfied on: 1 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1996	Delivered on: 30 April 1996 Satisfied on: 29 April 1997 Persons entitled: Brandt Holdings LTD Classification: Second mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1996	Delivered on: 19 April 1996 Satisfied on: 30 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 May 1994	Delivered on: 27 May 1994 Satisfied on: 20 February 1997 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over (1) all book debts, invoice debts, accounts, notes, bills, acceptances or other forms of obligation ("receivables") the subject of a factoring agreement and (2) all title property right or interest in any goods to which any receivable relates.. See the mortgage charge document for full details. Fully Satisfied
4 December 1990	Delivered on: 11 December 1990 Satisfied on: 20 February 1997 Persons entitled: The Royal Bnak of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1990	Delivered on: 22 June 1990 Satisfied on: 31 December 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
14 March 2023	Appointment of Mr Michael Peter Robinson as a director on 30 September 2022 (2 pages)
3 March 2023	Termination of appointment of Alasdair Glen Stirling as a director on 30 September 2022 (1 page)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (248 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (22 pages)
6 June 2022	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
6 June 2022	Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages)
29 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 March 2021 (25 pages)
17 June 2021	Appointment of Mr Alasdair Glen Stirling as a director on 11 June 2021 (2 pages)
14 June 2021	Termination of appointment of Robert Ronald Burge as a director on 11 June 2021 (1 page)
14 June 2021	Appointment of Mr Mark David Lawton as a director on 11 June 2021 (2 pages)
14 June 2021	Termination of appointment of Neil Malcolm Mcdougall as a director on 11 June 2021 (1 page)
27 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Jonathan Hall as a director on 31 March 2021 (1 page)
29 January 2021	Full accounts made up to 31 March 2020 (26 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (31 pages)
23 September 2019	Termination of appointment of Matthew Jones as a director on 6 September 2019 (1 page)
10 June 2019	Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 33 Wigmore Street London W1U 1QX on 10 June 2019 (1 page)
10 June 2019	Change of details for Babcock Information Analytics and Security Holdings Limited as a person with significant control on 10 June 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
5 March 2019	Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019 (2 pages)
10 July 2018	Full accounts made up to 31 March 2018 (29 pages)
6 April 2018	Appointment of Mr Matthew Jones as a director on 1 April 2018 (2 pages)
6 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 March 2017 (29 pages)
11 July 2017	Full accounts made up to 31 March 2017 (29 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 October 2016	Appointment of Jonathan Hall as a director on 19 September 2016 (2 pages)
3 October 2016	Appointment of Jonathan Hall as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 July 2016	Full accounts made up to 31 March 2016 (32 pages)
13 July 2016	Full accounts made up to 31 March 2016 (32 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 399,097 (8 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 399,097 (8 pages)
13 November 2015	Full accounts made up to 31 March 2015 (25 pages)
13 November 2015	Full accounts made up to 31 March 2015 (25 pages)
16 October 2015	Resolutions RES13 ‐ Change of name lsc group LIMITED 14/09/2015 (4 pages)
1 October 2015	Company name changed lsc group LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
1 October 2015	Company name changed lsc group LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 399,097 (8 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 399,097 (8 pages)
28 August 2014	Full accounts made up to 31 March 2014 (25 pages)
28 August 2014	Full accounts made up to 31 March 2014 (25 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 399,097 (8 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 399,097 (8 pages)
29 July 2013	Full accounts made up to 31 March 2013 (24 pages)
29 July 2013	Full accounts made up to 31 March 2013 (24 pages)
17 June 2013	Termination of appointment of Paul Atkin as a secretary (1 page)
17 June 2013	Termination of appointment of Paul Atkin as a secretary (1 page)
17 June 2013	Termination of appointment of Paul Atkin as a director (1 page)
17 June 2013	Termination of appointment of Paul Atkin as a director (1 page)
7 June 2013	Appointment of Dr Neil Malcolm Mcdougall as a director (2 pages)
7 June 2013	Termination of appointment of Andrew Milton as a director (1 page)
7 June 2013	Termination of appointment of Andrew Milton as a director (1 page)
7 June 2013	Appointment of Mr Robert Ronald Burge as a director (2 pages)
7 June 2013	Appointment of Dr Neil Malcolm Mcdougall as a director (2 pages)
7 June 2013	Appointment of Mr Robert Ronald Burge as a director (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Termination of appointment of George Webb as a director (1 page)
27 March 2013	Termination of appointment of George Webb as a director (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
9 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
9 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
9 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
9 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
26 July 2012	Full accounts made up to 31 March 2012 (24 pages)
26 July 2012	Full accounts made up to 31 March 2012 (24 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
6 January 2012	Appointment of Paul Atkin as a secretary (2 pages)
6 January 2012	Appointment of Paul Atkin as a secretary (2 pages)
6 January 2012	Termination of appointment of Nicholas Hawkes as a director (1 page)
6 January 2012	Termination of appointment of Nicholas Hawkes as a director (1 page)
6 January 2012	Termination of appointment of Nicholas Hawkes as a secretary (1 page)
6 January 2012	Appointment of Paul Atkin as a director (2 pages)
6 January 2012	Appointment of Paul Atkin as a director (2 pages)
6 January 2012	Termination of appointment of Nicholas Hawkes as a secretary (1 page)
24 November 2011	Termination of appointment of Andrew Heap as a director (1 page)
24 November 2011	Termination of appointment of Andrew Heap as a director (1 page)
28 July 2011	Full accounts made up to 31 March 2011 (23 pages)
28 July 2011	Full accounts made up to 31 March 2011 (23 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (11 pages)
31 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (11 pages)
4 March 2011	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
4 March 2011	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
4 March 2011	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
4 March 2011	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
4 March 2011	Termination of appointment of a director (1 page)
4 March 2011	Termination of appointment of a director (1 page)
31 January 2011	Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 31 January 2011 (1 page)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
17 January 2011	Termination of appointment of Dennis Gilbert as a director (1 page)
17 January 2011	Termination of appointment of Dennis Gilbert as a director (1 page)
14 January 2011	Termination of appointment of Clive Bullen as a director (1 page)
14 January 2011	Termination of appointment of Clive Bullen as a director (1 page)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
21 July 2010	Full accounts made up to 31 March 2010 (22 pages)
21 July 2010	Full accounts made up to 31 March 2010 (22 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 399,097 (6 pages)
5 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 399,097 (6 pages)
5 July 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 399,097 (6 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
14 July 2009	Full accounts made up to 31 March 2009 (22 pages)
14 July 2009	Full accounts made up to 31 March 2009 (22 pages)
30 March 2009	Return made up to 30/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
30 March 2009	Return made up to 30/03/09; full list of members (6 pages)
25 March 2009	Director and secretary's change of particulars / nicholas hawkes / 25/03/2009 (1 page)
25 March 2009	Director and secretary's change of particulars / nicholas hawkes / 25/03/2009 (1 page)
11 February 2009	Resolutions RES13 ‐ Section 175(5) 17/12/2008 (1 page)
11 February 2009	Resolutions RES13 ‐ Section 175(5) 17/12/2008 (1 page)
8 February 2009	Resolutions RES13 ‐ Director authorisation/company general business 17/12/2008 (2 pages)
8 February 2009	Director appointed george webb (1 page)
8 February 2009	Director appointed george webb (1 page)
8 February 2009	Resolutions RES13 ‐ Director authorisation/company general business 17/12/2008 (2 pages)
26 January 2009	Appointment terminated director david ruff (1 page)
26 January 2009	Appointment terminated director david ruff (1 page)
22 December 2008	Resolutions RES13 ‐ Re sect 175 17/12/2008 (1 page)
22 December 2008	Resolutions RES13 ‐ Re sect 175 17/12/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
2 July 2008	Full accounts made up to 31 March 2008 (21 pages)
2 July 2008	Full accounts made up to 31 March 2008 (21 pages)
8 April 2008	Appointment terminated director henry warren (1 page)
8 April 2008	Appointment terminated director henry warren (1 page)
7 April 2008	Return made up to 30/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
7 April 2008	Return made up to 30/03/08; full list of members (6 pages)
12 March 2008	Appointment terminated director paul clark (1 page)
12 March 2008	Appointment terminated director paul clark (1 page)
4 March 2008	Appointment terminated director martin palmer (1 page)
4 March 2008	Appointment terminated director martin palmer (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
17 September 2007	Declaration of assistance for shares acquisition (25 pages)
17 September 2007	Declaration of assistance for shares acquisition (25 pages)
13 July 2007	Auditor's resignation (2 pages)
13 July 2007	Auditor's resignation (2 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
12 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
21 April 2007	Return made up to 30/03/07; full list of members (11 pages)
21 April 2007	Return made up to 30/03/07; full list of members (11 pages)
3 March 2007	Full accounts made up to 31 December 2006 (21 pages)
3 March 2007	Full accounts made up to 31 December 2006 (21 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (19 pages)
26 April 2005	Full accounts made up to 31 December 2004 (19 pages)
14 April 2005	Return made up to 30/03/05; full list of members (11 pages)
14 April 2005	Return made up to 30/03/05; full list of members (11 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (18 pages)
28 May 2004	Full accounts made up to 31 December 2003 (18 pages)
14 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
14 April 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
4 August 2003	Full accounts made up to 31 December 2002 (18 pages)
18 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 December 2002	Auditor's resignation (2 pages)
13 December 2002	Auditor's resignation (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (20 pages)
15 August 2002	Full accounts made up to 31 December 2001 (20 pages)
22 April 2002	Return made up to 30/03/02; full list of members (9 pages)
22 April 2002	Return made up to 30/03/02; full list of members (9 pages)
19 December 2001	Full accounts made up to 30 April 2001 (19 pages)
19 December 2001	Full accounts made up to 30 April 2001 (19 pages)
13 November 2001	Auditor's resignation (1 page)
13 November 2001	Auditor's resignation (1 page)
9 November 2001	Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: concept house victoria road tamworth staffordshire B79 7HL (1 page)
9 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
19 April 2001	Return made up to 30/03/01; full list of members (7 pages)
19 April 2001	Return made up to 30/03/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 30 April 2000 (19 pages)
13 October 2000	Full accounts made up to 30 April 2000 (19 pages)
25 April 2000	Return made up to 30/03/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
25 April 2000	Return made up to 30/03/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 1999	Conve 20/10/99 (1 page)
28 October 1999	Conve 20/10/99 (1 page)
28 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 September 1999	Full accounts made up to 30 April 1999 (20 pages)
1 September 1999	Full accounts made up to 30 April 1999 (20 pages)
10 May 1999	New secretary appointed (3 pages)
10 May 1999	New secretary appointed (3 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
26 October 1998	Reduction of iss capital and minute (oc) £ ic 880000/ 349097 (4 pages)
26 October 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 October 1998	Certificate of reduction of issued capital (1 page)
26 October 1998	Certificate of reduction of issued capital (1 page)
26 October 1998	Reduction of iss capital and minute (oc) Â£ ic 880000/ 349097 (4 pages)
26 October 1998	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
6 October 1998	Full accounts made up to 30 April 1998 (24 pages)
6 October 1998	Full accounts made up to 30 April 1998 (24 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Declaration of assistance for shares acquisition (10 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	£ nc 300000/880000 12/06/98 (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Declaration of assistance for shares acquisition (10 pages)
29 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Ad 12/06/98--------- Â£ si 580000@1=580000 Â£ ic 300000/880000 (2 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 June 1998	Â£ nc 300000/880000 12/06/98 (1 page)
29 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
29 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
29 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
29 June 1998	Declaration of assistance for shares acquisition (10 pages)
29 June 1998	Ad 12/06/98--------- £ si 580000@1=580000 £ ic 300000/880000 (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Declaration of assistance for shares acquisition (10 pages)
26 June 1998	Particulars of mortgage/charge (6 pages)
26 June 1998	Particulars of mortgage/charge (6 pages)
29 April 1998	Return made up to 30/03/98; no change of members (6 pages)
29 April 1998	Return made up to 30/03/98; no change of members (6 pages)
10 December 1997	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 December 1997	Return made up to 09/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1997	Full accounts made up to 30 April 1997 (22 pages)
3 November 1997	Full accounts made up to 30 April 1996 (22 pages)
3 November 1997	Full accounts made up to 30 April 1997 (22 pages)
3 November 1997	Full accounts made up to 30 April 1996 (22 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Div 01/07/93 (1 page)
18 March 1997	Â£ nc 1000/300000 01/07/93 (1 page)
18 March 1997	£ nc 1000/300000 01/07/93 (1 page)
18 March 1997	Div 01/07/93 (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Registered office changed on 10/10/96 from: mortimer house 17 victoria road tamworth staffordshire B79 7HS (1 page)
10 October 1996	Registered office changed on 10/10/96 from: mortimer house 17 victoria road tamworth staffordshire B79 7HS (1 page)
3 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
3 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1996	Full accounts made up to 30 April 1995 (20 pages)
19 May 1996	Full accounts made up to 30 April 1995 (20 pages)
30 April 1996	Particulars of mortgage/charge (4 pages)
30 April 1996	Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
30 April 1996	Accounting reference date extended from 30/04/96 to 31/08/96 (1 page)
30 April 1996	Particulars of mortgage/charge (4 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
12 December 1995	Return made up to 09/11/95; no change of members (6 pages)
12 December 1995	Return made up to 09/11/95; no change of members (6 pages)
26 July 1995	Company name changed logistic support consultants lim ited\certificate issued on 26/07/95 (12 pages)
26 July 1995	Company name changed logistic support consultants lim ited\certificate issued on 26/07/95 (12 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 6/9 ladybank tamworth staffs B79 7NF (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 6/9 ladybank tamworth staffs B79 7NF (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1994	Particulars of mortgage/charge (3 pages)
27 May 1994	Particulars of mortgage/charge (3 pages)
23 January 1992	Ad 01/09/91--------- premium £ si 98@1 (2 pages)
23 January 1992	Ad 01/09/91--------- premium Â£ si 98@1 (2 pages)
22 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1990	Particulars of mortgage/charge (3 pages)
11 December 1990	Particulars of mortgage/charge (3 pages)
22 June 1990	Particulars of mortgage/charge (3 pages)
22 June 1990	Particulars of mortgage/charge (3 pages)
8 July 1988	Incorporation (11 pages)
8 July 1988	Incorporation (11 pages)

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