Babcock Integrated Technology Limited

Active06717269 Private limited company
Incorporated
7 October 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
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
28 November 2026
Last conf. stmt
14 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited, Babcock Support Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 13 July 2026
Also at Babcock Communications Limited, Babcock Land Defence Limited, Babcock Investments (Fire Services) Limited · more companies
British
Born May 1982 (44)
Director · Appointed 28 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Painter, Rubina Saifuddin
Director · Appointed 26 March 2024
British
Born November 1980
Director · Appointed 18 August 2023
Also at Babcock Communications Limited, Babcock Land Defence Limited, Alert Communications (2006) 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 (19 former)
13 July 2026
Resigned Misell, Neal Gregory as Director
13 July 2026
Appointed Atkinson, Louise Catherine as Director
13 July 2026
Appointed Craig, Phillip James as Director
16 May 2025
Resigned Bruce, Christopher Martin as Director
28 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
26 March 2024
Appointed Painter, Rubina Saifuddin as Director
18 August 2023
Appointed Misell, Neal Gregory as Director
18 August 2023
Resigned Edenborough, James Simon as Director
18 August 2023
Appointed Bealey, Matthew Edward as Director
18 August 2023
Resigned Drake, Richard Daniel, Dr as Director
31 January 2023
Appointed Edenborough, James Simon as Director
31 January 2023
Appointed Bruce, Christopher Martin as Director
31 January 2023
Resigned Erith, William D'Arcy as Director
31 January 2023
Resigned Jones, Derek Malcolm as Director
7 June 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
19 May 2021
Appointed Erith, William D'Arcy as Director
19 May 2021
Appointed Drake, Richard Daniel, Dr as Director
31 March 2021
Resigned Howie, John Wallace as Director
31 March 2021
Resigned Hall, Jonathan, Dr as Director
6 September 2019
Resigned Jones, Matthew as Director
18 January 2019
Resigned Wood, Julia Mary as Secretary
1 April 2018
Appointed Jones, Matthew as Director
31 March 2018
Resigned Hardy, Mark William as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Appointed Jones, Derek Malcolm as Director
19 September 2016
Appointed Howie, John Wallace as Director
19 September 2016
Resigned Martinelli, Franco as Director
1 June 2014
Resigned Greig, John David Taylor as Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
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
17 May 2012
Appointed Greig, John David Taylor as Secretary
1 January 2011
Appointed Bethel, Archibald Anderson as Director
1 January 2011
Appointed Urquhart, Iain Stuart as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
12 November 2008
Appointed Hall, Jonathan, Dr as Director
12 November 2008
Appointed Billiald, Stanley Alan Royall as Secretary
12 October 2008
Appointed Martinelli, Franco as Director
7 October 2008
Appointed Hardy, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5265569

Holdings 2

Companies where Babcock Integrated Technology Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 98

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 March 2026
8 September 2026Appointment of a director
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
17 March 2026Full accounts31 March 2025
Show all 98 filings

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