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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

UK Flag 33 Wigmore Street, London, W1U 1QX


BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 July 1988

62020 Information technology consultancy activities - The provision of project management, consultancy, training, software sales and software support.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IAIN STUART URQUHART Director -
BABCOCK CORPORATE SECRETARIES LIMITED Company Secretary -
MR JONATHAN HALL Director -
DR NEIL MALCOLM MCDOUGALL Director -
MR ROBERT RONALD BURGE Director -
MR MATTHEW JONES Director -
Mr Martin John Simon Palmer Director
Mr Nicholas Paul Hawkes Director
Mr Nicholas Paul Hawkes Company Secretary
Ms Valerie Francine Anne Teller Company Secretary
Mr Antony Charles Francis Cotton Director
Mr Clive Laurence Bullen Director
Mr Archibald Anderson Bethel Director
Mr Paul Christopher Atkin Director
Mr Robert Kenwyn Johns Director
Mr Robert Kenwyn Johns Company Secretary
Mr Wayne Richard Starr Director
Mr Paul Atkin Company Secretary
Mr Franco Martinelli Director
Mr Mark Pearson Director
Mr Dennis Ernest Gilbert Director
Mr Brian Noble White Director
Mr Nicholas James William Borrett Company Secretary
Jan Paul Benson Szymanski Director
Jan Paul Benson Szymanski Company Secretary
Mr George Edward Webb Director
Mr Michael Robert Sutton Director
Mr David Brian Ruff Director
Mr Michael Owen Director
Ms Valerie Francine Anne Teller Director
Air Commodore Owen James Truelove Director
Mr Andrew Heap Director
Mr Henry William Warren Director
Mr Ryan James Henry Robson Director
Mr Paul Clark Director
Mr Andrew Graham Milton Director
Mr Antony Gerald Jackson Director
Mr David Addison Milne Dunbar Director
Mr Alexander Michael Norton Company Secretary
Mr Mark William Hardy Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Debenture The Royal Bnak Of Scotland PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Fixed Equitable Charge Griffin Factors Limited SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Second Mortgage Debenture Brandt Holdings Ltd SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £4,088,000.00 £1,192,000.00 £1,995,000.00 £0.00 £0.00
Net Worth £12,319,000.00 £10,583,000.00 £5,328,000.00 £3,451,000.00 £156,000.00
Total Current Liabilities £6,118,000.00 £6,598,000.00 £8,860,000.00 £7,275,000.00 £10,908,000.00
Total Current Assets £18,231,000.00 £16,351,000.00 £13,014,000.00 £9,865,000.00 £10,784,000.00
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