Babcock Information Analytics & Security Ltd was established in 1988. Currently we aren't aware of the number of employees at the the business. Atkin, Paul, Borrett, Nicholas James William, Teller, Valerie Francine Anne, Jackson, Antony Gerald, Starr, Wayne Richard, Truelove, Owen James, Air Commodore are listed as the directors of Babcock Information Analytics & Security Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Antony Gerald | 01 April 1994 | 26 June 1995 | 1 |
| STARR, Wayne Richard | 01 April 1994 | 26 June 1995 | 1 |
| TRUELOVE, Owen James, Air Commodore | N/A | 12 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKIN, Paul | 03 January 2012 | 31 May 2013 | 1 |
| BORRETT, Nicholas James William | 27 July 2012 | 25 February 2013 | 1 |
| TELLER, Valerie Francine Anne | 04 March 2011 | 27 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| AD01 - Change of registered office address | 10 June 2019 | |
| PSC05 - N/A | 10 June 2019 | |
| CS01 - N/A | 20 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| AP01 - Appointment of director | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| CERTNM - Change of name certificate | 01 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AP04 - Appointment of corporate secretary | 01 March 2013 | |
| AP03 - Appointment of secretary | 09 August 2012 | |
| TM02 - Termination of appointment of secretary | 09 August 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AP03 - Appointment of secretary | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AP03 - Appointment of secretary | 04 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AD01 - Change of registered office address | 31 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 September 2007 | |
| AUD - Auditor's letter of resignation | 13 July 2007 | |
| 225 - Change of Accounting Reference Date | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AUD - Auditor's letter of resignation | 13 December 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| AUD - Auditor's letter of resignation | 13 November 2001 | |
| 225 - Change of Accounting Reference Date | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 October 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363b - Annual Return | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
| RESOLUTIONS - N/A | 26 October 1998 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 October 1998 | |
| OC138 - Order of Court | 26 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 June 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1998 | |
| 123 - Notice of increase in nominal capital | 29 June 1998 | |
| 395 - Particulars of a mortgage or charge | 26 June 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| 123 - Notice of increase in nominal capital | 18 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| 225 - Change of Accounting Reference Date | 03 October 1996 | |
| RESOLUTIONS - N/A | 11 June 1996 | |
| AA - Annual Accounts | 19 May 1996 | |
| 395 - Particulars of a mortgage or charge | 30 April 1996 | |
| 225 - Change of Accounting Reference Date | 30 April 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| CERTNM - Change of name certificate | 26 July 1995 | |
| 288 - N/A | 25 July 1995 | |
| 288 - N/A | 25 July 1995 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| 287 - Change in situation or address of Registered Office | 15 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| RESOLUTIONS - N/A | 05 November 1994 | |
| 288 - N/A | 10 August 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 288 - N/A | 02 June 1994 | |
| 395 - Particulars of a mortgage or charge | 27 May 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 22 December 1993 | |
| 363s - Annual Return | 01 December 1993 | |
| 287 - Change in situation or address of Registered Office | 29 August 1993 | |
| 288 - N/A | 22 August 1993 | |
| 288 - N/A | 28 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 May 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AUD - Auditor's letter of resignation | 09 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1990 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| 395 - Particulars of a mortgage or charge | 22 June 1990 | |
| 287 - Change in situation or address of Registered Office | 14 June 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 287 - Change in situation or address of Registered Office | 09 April 1990 | |
| 288 - N/A | 06 December 1989 | |
| AA - Annual Accounts | 10 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1989 | |
| NEWINC - New incorporation documents | 08 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 June 1998 | Fully Satisfied |
N/A |
| Second mortgage debenture | 15 April 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 April 1996 | Fully Satisfied |
N/A |
| Fixed equitable charge | 24 May 1994 | Fully Satisfied |
N/A |
| Debenture | 04 December 1990 | Fully Satisfied |
N/A |
| Single debenture | 18 June 1990 | Fully Satisfied |
N/A |
