BABCOCK SYSTEMS LIMITED - Profile & Financials

Previous Company Names

BABCOCK DOUNREAY PARTNERSHIP LIMITED 29 Jun 2010 — 1 Dec 2011

PETERHOUSE4 LIMITED 17 Aug 2005 — 29 Jun 2010

AMT INTERNATIONAL LIMITED 26 Aug 1993 — 17 Aug 2005

MARKET TACTICS LIMITED 10 Aug 1993 — 26 Aug 1993

Accounts Submitted 14 Jun 2019

Confirmation Submitted 14 Jun 2019 Next due 28 Jun 2020 73 months overdue

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for BABCOCK SYSTEMS LIMITED (02844030), a dissolved company based in London, United Kingdom. Incorporated 10 Aug 1993. General secondary education. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Peterhouse5 (shorco) Limited	100.0%	100,000	Ordinary

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Emergency Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK (UK) HOLDINGS LIMITED united kingdom

BABCOCK HOLDINGS LIMITED united kingdom

PETERHOUSE GROUP LIMITED united kingdom

BABCOCK EMERGENCY SERVICES LIMITED united kingdom

BABCOCK SYSTEMS LIMITED Current Company

Charges

1 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
17 Mar 2020	Gazette	Gazette Dissolved Voluntary
31 Dec 2019	Gazette	Gazette Notice Voluntary
23 Dec 2019	Dissolution	Dissolution Application Strike Off Company
18 Dec 2019	Capital	Statement by Directors
18 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure

17 Mar 2020 Gazette

Gazette Dissolved Voluntary

31 Dec 2019 Gazette

Gazette Notice Voluntary

23 Dec 2019 Dissolution

Dissolution Application Strike Off Company

18 Dec 2019 Capital

Statement by Directors

18 Dec 2019 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Mar 2020

Gazette Notice Voluntary

6 years ago on 31 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 23 Dec 2019

Statement by Directors

6 years ago on 18 Dec 2019

Capital Statement Capital Company With Date Currency Figure

6 years ago on 18 Dec 2019