BI

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Active

Company number 02275471

London, United Kingdom · Incorporated 8 July 1988

33 Wigmore Street, London, W1U 1QX, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOGISTIC SUPPORT CONSULTANTS LIMITED · 8 July 1988 – 26 July 1995

LSC GROUP LIMITED · 26 July 1995 – 1 October 2015

Previous registered addresses

Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ · until 10 June 2019

Devonport Royal Dockyard Devonport Plymouth PL1 4SG · until 31 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

AM
ABBOTT, Matthew Thomas
Director
15 November 2024
RM
ROBINSON, Michael Peter
Director
30 September 2022
LM
LAWTON, Mark David
Director
11 June 2021
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
DS
DOHERTY, Shaun, Dr
Director · Resigned
31 May 2022
SA
STIRLING, Alasdair Glen
Director · Resigned
11 June 2021
JM
JONES, Matthew
Director · Resigned
1 April 2018
HJ
HALL, Jonathan, Dr
Director · Resigned
19 September 2016
HM
HARDY, Mark William
Director · Resigned
19 September 2016
BR
BURGE, Robert Ronald
Director · Resigned
6 June 2013
MN
MCDOUGALL, Neil Malcolm, Dr
Director · Resigned
6 June 2013
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
AP
ATKIN, Paul
Secretary · Resigned
3 January 2012
AP
ATKIN, Paul Christopher
Director · Resigned
3 January 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
4 March 2011
TV
TELLER, Valerie Francine Anne
Director · Resigned
4 March 2011
WG
WEBB, George Edward
Director · Resigned
12 January 2009
RD
RUFF, David Brian
Director · Resigned
14 January 2008
BA
BETHEL, Archibald Anderson
Director · Resigned
28 June 2007
MF
MARTINELLI, Franco
Director · Resigned
28 June 2007
UI
URQUHART, Iain Stuart
Director · Resigned
28 June 2007
HN
HAWKES, Nicholas Paul
Secretary · Resigned
17 May 2006
HN
HAWKES, Nicholas Paul
Director · Resigned
17 May 2006
MA
MILTON, Andrew Graham
Director · Resigned
10 March 2004
DD
DUNBAR, David Addison Milne
Director · Resigned
2 November 2001
GD
GILBERT, Dennis Ernest
Director · Resigned
2 November 2001
OM
OWEN, Michael
Director · Resigned
2 November 2001
WH
WARREN, Henry William
Director · Resigned
2 November 2001
BC
BULLEN, Clive Laurence
Director · Resigned
1 April 2001
SJ
SZYMANSKI, Jan Paul Benson
Secretary · Resigned
12 June 1998
CP
CLARK, Paul
Director · Resigned
12 June 1998
HA
HEAP, Andrew
Director · Resigned
12 June 1998
RR
ROBSON, Ryan James Henry
Director · Resigned
12 June 1998
WB
WHITE, Brian Noble
Director · Resigned
12 June 1998
PM
PEARSON, Mark
Director · Resigned
1 July 1996
SJ
SZYMANSKI, Jan Paul Benson
Director · Resigned
1 December 1995
PM
PALMER, Martin John Simon
Director · Resigned
1 May 1994
JA
JACKSON, Antony Gerald
Director · Resigned
1 April 1994
SW
STARR, Wayne Richard
Director · Resigned
1 April 1994
JR
JOHNS, Robert Kenwyn
Secretary · Resigned
4 January 1994
SM
SUTTON, Michael Robert
Director · Resigned
9 August 1993
NA
NORTON, Alexander Michael
Secretary · Resigned
11 May 1993
JR
JOHNS, Robert Kenwyn
Secretary · Resigned
—
CA
COTTON, Antony Charles Francis
Director · Resigned
—
JR
JOHNS, Robert Kenwyn
Director · Resigned
—
TO
TRUELOVE, Owen James, Air Commodore
Director · Resigned
—

Persons with significant control

PS
Babcock Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2026 View
Legacy
Accounts
3 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Other
3 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Legacy
Accounts
15 March 2024 View
Legacy
Other
15 March 2024 View
Legacy
Other
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Resolution
Resolution
16 October 2015 View
Certificate Change Of Name Company
Change Of Name
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2012 View
Termination Secretary Company With Name
Officers
9 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Secretary Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company
Officers
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Resolution
Resolution
5 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Legacy
Mortgage
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
25 March 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
8 February 2009 View
Resolution
Resolution
8 February 2009 View
Legacy
Officers
26 January 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 October 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Capital
17 September 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
13 April 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
18 April 2003 View
Auditors Resignation Company
Auditors
13 December 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Auditors Resignation Company
Auditors
13 November 2001 View
Legacy
Accounts
9 November 2001 View
Legacy
Address
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Capital
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Resolution
Resolution
28 October 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Certificate Capital Reduction Issued Capital
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Mortgage
30 July 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Address
10 October 1996 View
Legacy
Accounts
3 October 1996 View
Resolution
Resolution
11 June 1996 View
Accounts With Accounts Type Full
Accounts
19 May 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Accounts
30 April 1996 View
Legacy
Mortgage
19 April 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Annual Return
12 December 1995 View
Certificate Change Of Name Company
Change Of Name
26 July 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
25 July 1995 View
Resolution
Resolution
21 March 1995 View
Legacy
Address
15 March 1995 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Resolution
Resolution
5 November 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Legacy
Annual Return
1 December 1993 View
Legacy
Address
29 August 1993 View
Legacy
Officers
22 August 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Accounts
7 May 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1992 View
Legacy
Accounts
22 April 1992 View
Legacy
Capital
23 January 1992 View
Legacy
Annual Return
23 January 1992 View
Resolution
Resolution
22 May 1991 View
Accounts With Accounts Type Small
Accounts
20 May 1991 View
Accounts With Accounts Type Small
Accounts
20 May 1991 View
Legacy
Annual Return
1 February 1991 View
Auditors Resignation Company
Auditors
9 January 1991 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
11 December 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Address
14 June 1990 View
Legacy
Annual Return
9 April 1990 View
Legacy
Address
9 April 1990 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1989 View
Legacy
Accounts
30 August 1989 View
Incorporation Company
Incorporation
8 July 1988 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
dissolved
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.