BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- Legal registered address
- 33 Wigmore Street London United Kingdom W1U 1QX
Current company directors
ABBOTT, Matthew Thomas
BABCOCK CORPORATE SECRETARIES LIMITED
BORRETT, Nicholas James William
BURGE, Robert Ronald
CLARK, Robert Neil George
DOHERTY, Shaun, Dr
HALL, JONATHAN
LAWTON, Mark David
MCDOUGALL, Neil Malcolm, Dr
ROBINSON, Michael Peter
STIRLING, Alasdair Glen
URQUHART, IAIN STUART
View full details of company directors- Company number
- 03533640
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 7 April 2025
Next statement due by 21 April 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| BROOMCO (1519) LIMITED | 6 May 1998 |
| LSC GROUP HOLDINGS LIMITED | 1 October 2015 |
Latest company documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Termination of appointment of Mark David Lawton as a director on 2025-06-16 |
| 17/06/2517 June 2025 New | Termination of appointment of Michael Peter Robinson as a director on 2025-06-16 |
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