BT

BABCOCK TECHNICAL SERVICES LIMITED

Dissolved

Company number 03463928

Liverpool · Incorporated 11 November 1997

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAREER PROFILES LIMITED · 11 November 1997 – 8 February 2001

VT TECHNICAL SERVICES LIMITED · 8 February 2001 – 9 July 2010

Previous registered addresses

33 Wigmore Street London W1U 1QX · until 1 April 2022

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
AM
ABBOTT, Matthew Thomas
Director · Resigned
9 November 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
DJ
DAVIES, John Richard
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
CC
CUNDY, Christopher John
Director · Resigned
5 July 2000
TS
TARRANT, Simon Edward
Director · Resigned
5 July 2000
DP
DAWES, Peter Graham
Secretary · Resigned
23 July 1999
AW
ABBOT, William Robert
Secretary · Resigned
11 November 1997
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 1997
AW
ABBOT, William Robert
Director · Resigned
11 November 1997
TC
THOMPSON, Colin
Director · Resigned
11 November 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 November 1997

Persons with significant control

PS
Babcock International Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Accounts Amended With Accounts Type Full
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
13 November 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
5 November 2003 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
17 November 1999 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Officers
27 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Accounts
1 September 1998 View
Resolution
Resolution
30 January 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Incorporation Company
Incorporation
11 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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