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All Information about:
Name

Babcock International Support Services Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 03335786 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • VT Support Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vosper Thornycroft (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00070274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London Status: Active Notified: 14/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Misell, Neal Gregory London Status: Ceased Notified: 01/04/2020 Ceased: 12/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Babcock Careers Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02865522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Babcock Education and Skills Limited Status: Active Notified: 06/04/2016 Companies House Number: 03494815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock PS 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Babcock Southern Careers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Babcock Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03463928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vosper-Mantech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03031054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westminster Education Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02731629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •