Babcock Integrated Technology Limited

Company Name	Babcock Integrated Technology Limited
Company Status	Active
Company Number	06717269
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(13 years, 7 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 Christopher Martin Bruce
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ

Director Name	Mr Neal Gregory Misell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(14 years, 10 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Edward Bealey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(14 years, 10 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Rubina Saifuddin Painter
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(15 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(4 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2008(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	12 November 2008(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	John David Taylor Greig
Status	Resigned
Appointed	17 May 2012(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julia Mary Wood
Status	Resigned
Appointed	01 June 2014(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Wallace Howie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	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(9 years, 5 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

Director Name	Dr Richard Daniel Drake
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashton House Ashton Vale Road Bristol BS3 2HQ

Director Name	Mr William D'Arcy Erith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2023)
Role	Sector Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Simon Edenborough
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group Ashton House Ashton Vale Road Bristol Bs3 Hq

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	020 73555300
Telephone region	London

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

40.1k at £1	Babcock Technology Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,681,000
Gross Profit	£14,913,000
Net Worth	£42,290,000
Cash	£11,672,000
Current Liabilities	£153,509,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mr John Wallace Howie on 5 October 2020 (2 pages)
10 September 2020	Full accounts made up to 31 March 2020 (43 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
23 September 2019	Termination of appointment of Matthew Jones as a director on 6 September 2019 (1 page)
9 July 2019	Full accounts made up to 31 March 2019 (42 pages)
8 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 40,200 (3 pages)
5 March 2019	Director's details changed for Jonathan Hall on 2 March 2019 (2 pages)
18 January 2019	Termination of appointment of Julia Mary Wood as a secretary on 18 January 2019 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (40 pages)
6 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
6 April 2018	Appointment of Mr Matthew Jones as a director on 1 April 2018 (2 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 March 2017 (40 pages)
18 July 2017	Full accounts made up to 31 March 2017 (40 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
22 September 2016	Appointment of Mr John Wallace Howie as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr John Wallace Howie as a director on 19 September 2016 (2 pages)
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 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)
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)
6 July 2016	Full accounts made up to 31 March 2016 (40 pages)
6 July 2016	Full accounts made up to 31 March 2016 (40 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40,100 (9 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40,100 (9 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 40,100 (9 pages)
2 September 2015	Full accounts made up to 31 March 2015 (23 pages)
2 September 2015	Full accounts made up to 31 March 2015 (23 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,100 (9 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,100 (9 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 40,100 (9 pages)
21 July 2014	Full accounts made up to 31 March 2014 (22 pages)
21 July 2014	Full accounts made up to 31 March 2014 (22 pages)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
2 June 2014	Termination of appointment of John Greig as a secretary (1 page)
2 June 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
2 June 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
2 June 2014	Termination of appointment of John Greig as a secretary (1 page)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,100 (9 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,100 (9 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,100 (9 pages)
29 July 2013	Full accounts made up to 31 March 2013 (19 pages)
29 July 2013	Full accounts made up to 31 March 2013 (19 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (9 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 40,100 (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 40,100 (3 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
26 July 2012	Full accounts made up to 31 March 2012 (19 pages)
26 July 2012	Full accounts made up to 31 March 2012 (19 pages)
17 May 2012	Appointment of John David Taylor Greig as a secretary (1 page)
17 May 2012	Appointment of John David Taylor Greig as a secretary (1 page)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
22 June 2011	Full accounts made up to 31 March 2011 (19 pages)
22 June 2011	Full accounts made up to 31 March 2011 (19 pages)
17 January 2011	Appointment of Iain Stuart Urquhart as a director (2 pages)
17 January 2011	Appointment of Archibald Anderson Bethel as a director (2 pages)
17 January 2011	Appointment of Iain Stuart Urquhart as a director (2 pages)
17 January 2011	Appointment of Archibald Anderson Bethel as a director (2 pages)
22 December 2010	Memorandum and Articles of Association (12 pages)
22 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 40,000 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 40,000 (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Memorandum and Articles of Association (12 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2010	Statement of company's objects (2 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mr Mark William Hardy on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Mark William Hardy on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Mark William Hardy on 2 August 2010 (2 pages)
21 July 2010	Full accounts made up to 31 March 2010 (19 pages)
21 July 2010	Full accounts made up to 31 March 2010 (19 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 July 2009	Full accounts made up to 31 March 2009 (8 pages)
14 July 2009	Full accounts made up to 31 March 2009 (8 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX england (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX england (1 page)
28 November 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
28 November 2008	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
14 November 2008	Director appointed franco martinelli (6 pages)
14 November 2008	Director appointed franco martinelli 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)
13 November 2008	Secretary appointed stanley alan royall billiald (1 page)
13 November 2008	Secretary appointed stanley alan royall billiald (1 page)
12 November 2008	Registered office changed on 12/11/2008 from ashton house ashton vale road bristol BS3 2HQ (1 page)
12 November 2008	Director appointed jonathan hall (2 pages)
12 November 2008	Director appointed jonathan hall (2 pages)
12 November 2008	Registered office changed on 12/11/2008 from ashton house ashton vale road bristol BS3 2HQ (1 page)
7 October 2008	Incorporation (18 pages)
7 October 2008	Incorporation (18 pages)

Babcock Integrated Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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