Babcock Communications Limited

Active03196204 Private limited company
Incorporated
9 May 1996 (30 years)
Previously known as
VT Communications Limited (until 9 July 2010)
VT Merlin Communications Limited (until 30 June 2006)
Merlin Communications International Limited (until 29 July 2002)
Earlier: Wsco Limited, Hackremco (No.1130) Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Babcock Land Defence Limited, Babcock Integrated Technology Limited, Babcock Investments (Fire Services) Limited · more companies
British
Born May 1982 (44)
Director · Appointed 5 December 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 25 August 2023
Also at Babcock Land Defence Limited, Alert Communications (2006) Limited, Alert Communications Group Holdings Limited · more companies
British
Born August 1980 (46)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (43 former)
13 July 2026
Resigned Misell, Neal Gregory as Director
13 July 2026
Appointed Atkinson, Louise Catherine as Director
5 December 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
25 August 2023
Resigned Drake, Richard Daniel, Dr as Director
25 August 2023
Resigned Jones, Derek Malcolm as Director
25 August 2023
Appointed Bealey, Matthew Edward as Director
25 August 2023
Appointed Misell, Neal Gregory as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
19 May 2021
Appointed Jones, Derek Malcolm as Director
31 March 2021
Resigned Hall, Jonathan, Dr as Director
6 September 2019
Resigned Jones, Matthew as Director
1 October 2018
Appointed Hall, Jonathan, Dr as Director
1 October 2018
Resigned Taylor, Richard Hewitt as Director
1 October 2018
Appointed Jones, Matthew as Director
1 October 2018
Resigned White, Samuel Michael as Director
1 October 2018
Resigned Davies, John Richard as Director
28 September 2018
Appointed Drake, Richard Daniel, Dr as Director
28 September 2018
Resigned Lewis, Jeffrey as Director
30 April 2018
Appointed White, Samuel Michael as Director
30 April 2018
Resigned Newman, Tom as Director
31 March 2017
Appointed Newman, Tom as Director
31 March 2017
Resigned Olney, David Ian as Director
24 August 2016
Resigned Garvey, Kevin John as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Resigned Leeming, Graham David as Director
20 January 2016
Resigned Dungate, Albert Norman as Director
20 January 2016
Resigned Martinelli, Franco as Director
1 December 2015
Appointed Lewis, Jeffrey as Director
1 December 2015
Appointed Davies, John Richard as Director
1 December 2015
Resigned Taylor, Richard Hewitt as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
3 February 2015
Resigned Lewis, Austin Spencer as Director
3 February 2015
Appointed Olney, David Ian as Director
6 December 2014
Resigned Mcgrath, John as Director
14 October 2014
Appointed Garvey, Kevin John as Director
28 August 2013
Resigned Gillespie, Roger Keith as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
23 August 2011
Appointed Taylor, Richard Hewitt as Director
23 August 2011
Appointed Urquhart, Iain Stuart as Director
1 June 2011
Appointed Dungate, Albert Norman as Director
1 June 2011
Appointed Mcgrath, John as Director
1 June 2011
Appointed Gillespie, Roger Keith as Director
2 September 2010
Appointed Leeming, Graham David as Director
2 September 2010
Appointed Thomas, Kevin Richard as Director
2 September 2010
Appointed Lewis, Austin Spencer as Director
2 September 2010
Resigned Withey, Simon Benedict as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
11 June 2009
Resigned Umbers, Douglas as Director
11 June 2009
Appointed Withey, Simon Benedict as Director
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Umbers, Douglas as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 May 2005
Resigned Dawes, Peter Graham as Secretary
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
4 December 2001
Resigned Cawood, Kevin Roger as Director
4 December 2001
Appointed Dawes, Peter Graham as Secretary
4 December 2001
Appointed Cundy, Christopher John as Director
4 December 2001
Resigned Crowther, Stephen John as Secretary
4 December 2001
Appointed Tarrant, Simon Edward as Director
4 December 2001
Resigned Lowry, Fiona Claire as Director
1 March 1999
Appointed Crowther, Stephen John as Secretary
1 March 1999
Resigned Maclachlan, Rory as Secretary
7 October 1998
Appointed Maclachlan, Rory as Secretary
7 October 1998
Resigned Hayon, Laurence as Secretary
7 October 1998
Resigned Hayon, Laurence as Director
31 January 1998
Resigned Gordon, Peter Robert as Director
26 March 1997
Appointed Cawood, Kevin Roger as Director
26 March 1997
Resigned Younger, James Samuel as Director
26 March 1997
Appointed Hayon, Laurence as Secretary
26 March 1997
Appointed Lowry, Fiona Claire as Director
26 March 1997
Appointed Gordon, Peter Robert as Director
26 March 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Resigned Baker Bates, Rodney Pennington as Director
26 March 1997
Appointed Hayon, Laurence as Director
26 March 1997
Resigned Phillis, Robert Weston, Sir as Director
19 December 1996
Appointed Younger, James Samuel as Director
19 December 1996
Appointed Phillis, Robert Weston, Sir as Director
19 December 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 December 1996
Appointed Baker Bates, Rodney Pennington as Director
9 May 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4393168
Former controllers (1)
6 December 2019
Ceased Merlin Communications Group Limited — Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
12 February 2026Full accounts31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
Show all 200 filings

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