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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471)

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471) is an active UK company. incorporated on 8 July 1988. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED has been registered for 37 years.

Company Number
02275471
Status
active
Type
ltd
Incorporated
8 July 1988
Age
37 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

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Introduction
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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is an active company incorporated on 8 July 1988 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED was registered 37 years ago.(SIC: 62020)

Status

active

Active since 37 years ago

Company No

02275471

LTD Company

Age

37 Years

Incorporated 8 July 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

LSC GROUP LIMITED
From: 26 July 1995To: 1 October 2015
LOGISTIC SUPPORT CONSULTANTS LIMITED
From: 8 July 1988To: 26 July 1995
Contact
Address

33 Wigmore Street London, W1U 1QX,

Previous Addresses

Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ
From: 31 January 2011To: 10 June 2019
Devonport Royal Dockyard Devonport Plymouth PL1 4SG
From: 8 July 1988To: 31 January 2011
Timeline

33 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Jul 88
Funding Round
Jul 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Nov 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Mar 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Oct 16
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Sept 19
Director Left
Apr 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Oct 24
Director Joined
Nov 24
Owner Exit
Aug 25
1
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

254

Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2026
AAAnnual Accounts
Legacy
3 February 2026
PARENT_ACCPARENT_ACC
Legacy
3 February 2026
GUARANTEE2GUARANTEE2
Legacy
3 February 2026
AGREEMENT2AGREEMENT2
Notification Of A Person With Significant Control
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2024
AAAnnual Accounts
Legacy
18 December 2024
PARENT_ACCPARENT_ACC
Legacy
18 December 2024
GUARANTEE2GUARANTEE2
Legacy
18 December 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Legacy
15 March 2024
PARENT_ACCPARENT_ACC
Legacy
15 March 2024
AGREEMENT2AGREEMENT2
Legacy
15 March 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 January 2023
AAAnnual Accounts
Legacy
11 January 2023
PARENT_ACCPARENT_ACC
Legacy
11 January 2023
AGREEMENT2AGREEMENT2
Legacy
11 January 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 June 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Change Person Director Company With Change Date
23 August 2016
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Full
13 November 2015
AAAnnual Accounts
Resolution
16 October 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Termination Secretary Company With Name
17 June 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name
9 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
6 January 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 January 2012
AP01Appointment of Director
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Termination Director Company With Name
24 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Appoint Person Secretary Company With Name
4 March 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 March 2011
AP01Appointment of Director
Termination Director Company
4 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
31 January 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Resolution
5 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Legacy
8 April 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
8 February 2009
288aAppointment of Director or Secretary
Resolution
8 February 2009
RESOLUTIONSResolutions
Legacy
26 January 2009
288bResignation of Director or Secretary
Resolution
22 December 2008
RESOLUTIONSResolutions
Legacy
1 August 2008
288cChange of Particulars
Legacy
1 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
363aAnnual Return
Legacy
12 March 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Resolution
20 September 2007
RESOLUTIONSResolutions
Legacy
17 September 2007
155(6)a155(6)a
Auditors Resignation Company
13 July 2007
AUDAUD
Legacy
12 July 2007
225Change of Accounting Reference Date
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
21 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2007
AAAnnual Accounts
Legacy
23 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
363sAnnual Return (shuttle)
Legacy
15 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
26 April 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
14 October 2004
288cChange of Particulars
Accounts With Accounts Type Full
28 May 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
288aAppointment of Director or Secretary
Resolution
10 February 2004
RESOLUTIONSResolutions
Resolution
10 February 2004
RESOLUTIONSResolutions
Resolution
10 February 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
13 December 2002
AUDAUD
Accounts With Accounts Type Full
15 August 2002
AAAnnual Accounts
Legacy
22 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 2001
AAAnnual Accounts
Auditors Resignation Company
13 November 2001
AUDAUD
Legacy
9 November 2001
225Change of Accounting Reference Date
Legacy
9 November 2001
287Change of Registered Office
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Legacy
28 October 1999
122122
Resolution
28 October 1999
RESOLUTIONSResolutions
Resolution
28 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
11 May 1999
363b363b
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
14 March 1999
288bResignation of Director or Secretary
Legacy
14 March 1999
288bResignation of Director or Secretary
Certificate Capital Reduction Issued Capital
26 October 1998
CERT15CERT15
Legacy
26 October 1998
OC138OC138
Resolution
26 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
30 July 1998
403aParticulars of Charge Subject to s859A
Resolution
29 June 1998
RESOLUTIONSResolutions
Resolution
29 June 1998
RESOLUTIONSResolutions
Resolution
29 June 1998
RESOLUTIONSResolutions
Resolution
29 June 1998
RESOLUTIONSResolutions
Resolution
29 June 1998
RESOLUTIONSResolutions
Resolution
29 June 1998
RESOLUTIONSResolutions
Legacy
29 June 1998
155(6)b155(6)b
Legacy
29 June 1998
155(6)a155(6)a
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
29 June 1998
88(2)R88(2)R
Legacy
29 June 1998
123Notice of Increase in Nominal Capital
Legacy
26 June 1998
395Particulars of Mortgage or Charge
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
29 April 1997
403aParticulars of Charge Subject to s859A
Legacy
18 March 1997
363sAnnual Return (shuttle)
Legacy
18 March 1997
123Notice of Increase in Nominal Capital
Legacy
18 March 1997
122122
Legacy
20 February 1997
403aParticulars of Charge Subject to s859A
Legacy
20 February 1997
403aParticulars of Charge Subject to s859A
Legacy
10 October 1996
287Change of Registered Office
Legacy
3 October 1996
225Change of Accounting Reference Date
Resolution
11 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 May 1996
AAAnnual Accounts
Legacy
30 April 1996
395Particulars of Mortgage or Charge
Legacy
30 April 1996
225Change of Accounting Reference Date
Legacy
19 April 1996
395Particulars of Mortgage or Charge
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Legacy
15 February 1996
288288
Legacy
12 December 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Resolution
21 March 1995
RESOLUTIONSResolutions
Legacy
15 March 1995
287Change of Registered Office
Accounts With Accounts Type Full
28 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
363sAnnual Return (shuttle)
Resolution
5 November 1994
RESOLUTIONSResolutions
Legacy
10 August 1994
288288
Legacy
2 June 1994
288288
Legacy
2 June 1994
288288
Legacy
2 June 1994
288288
Legacy
27 May 1994
395Particulars of Mortgage or Charge
Legacy
2 February 1994
288288
Accounts With Accounts Type Full
22 December 1993
AAAnnual Accounts
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
29 August 1993
287Change of Registered Office
Legacy
22 August 1993
288288
Legacy
28 May 1993
288288
Legacy
7 May 1993
225(1)225(1)
Legacy
9 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 June 1992
AAAnnual Accounts
Legacy
22 April 1992
225(1)225(1)
Legacy
23 January 1992
88(2)R88(2)R
Legacy
23 January 1992
363b363b
Resolution
22 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
20 May 1991
AAAnnual Accounts
Legacy
1 February 1991
363aAnnual Return
Auditors Resignation Company
9 January 1991
AUDAUD
Legacy
31 December 1990
403aParticulars of Charge Subject to s859A
Legacy
11 December 1990
395Particulars of Mortgage or Charge
Legacy
22 June 1990
395Particulars of Mortgage or Charge
Legacy
14 June 1990
287Change of Registered Office
Legacy
9 April 1990
363363
Legacy
9 April 1990
287Change of Registered Office
Legacy
6 December 1989
288288
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
30 August 1989
225(1)225(1)
Incorporation Company
8 July 1988
NEWINCIncorporation