BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Active - Accounts Filed

General Information

NAME
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

COMPANY NUMBER
02275471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
08/07/1988 (36 years and 4 months old)

WEBSITE
http://lsc.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/07/1995 01/10/2015
LSC GROUP LIMITED
View all previous names

REGISTERED ADDRESS

33 WIGMORE STREET
LONDON
W1U 1QX

TRADING ADDRESSES

33 Wigmore Street
London
W1U 1QX

Lincoln House
Wellington Crescent
Lichfield
Staffordshire
WS13 8RZ

Telephone: 446800

Po Box 77 Devonport House
Durley Park
Keynsham
Bristol, Avon
BS31 2YH

Unit 1
Merlin House
Gifford Court Fox Den Road
Bristol, Avon
BS34 8TT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

52.74%

NET WORTH

£3.2M

53.85%

TOTAL LIABILITIES

£4.4M

40.96%

NET ASSETS

£3.6M

44.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Matthew Thomas Abbott (923873364) Appointed
Date: 16/10/2024	Event: Shaun Doherty (929655578) has left the board
Date: 03/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

52.74%

NET WORTH

£3.2M

53.85%

TOTAL LIABILITIES

£4.4M

40.96%

NET ASSETS

£3.6M

44.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BABCOCK INFORMATION ANALYTICS & SECURITY HOLDINGS LIMITED	Owned: 87.47 %	Shares: 349,097	Price per share: £1.00	Total Value: £349,097.00
BABCOCK INFORMATION ANALYTICS & SECURITY HOLDINGS LIMITED	Owned: 12.53 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 106 Past: 123	View Report
Mark David Lawton 11/06/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report
Michael Peter Robinson 30/09/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Matthew Thomas Abbott 15/11/2024 - Present (0 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 42 Past: 37	View Report
Owen James Truelove 09/11/1991 - 12/06/1998 (6 years and 7 months) Born in Oct 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Matthew Thomas Abbott (923873364) Appointed
Date: 16/10/2024	Event: Shaun Doherty (929655578) has left the board
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Board Member Michael Peter Robinson (930666970) Appointed
Date: 07/03/2023	Event: Alasdair Glen Stirling (928433247) has left the board
Date: 17/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member Shaun Doherty (929655578) Appointed
Date: 08/06/2022	Event: Iain Stuart Urquhart (910472242) has left the board
Date: 08/01/2022	Event: New Accounts filed
Date: 21/06/2021	Event: New Board Member Alasdair Glen Stirling (928433247) Appointed
Date: 16/06/2021	Event: New Board Member Mark David Lawton (915876708) Appointed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: Matthew Jones (924494569) has left the board
Date: 12/06/2019	Event: Change in Reg. Office
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Mark William Hardy (905847099) has left the board
Date: 10/04/2018	Event: New Board Member Matthew Jones (924494569) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Board Member Mark William Hardy (905847099) Appointed
Date: 05/10/2016	Event: New Board Member Jonathan Hall (912321968) Appointed
Date: 23/09/2016	Event: Franco Martinelli (908550744) has left the board
Date: 23/09/2016	Event: Archibald Anderson Bethel (904719054) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 05/04/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 20/08/2015	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 20/08/2015	Event: BABCOCK CORPORATE SECRETARIES LIMITED (917625620) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 04/04/2014	Event: New Confirmation Statement filed
Date: 03/08/2013	Event: New Accounts filed
Date: 19/06/2013	Event: Paul Atkin (916569927) has left the board
Date: 11/06/2013	Event: Andrew Graham Milton (907921813) has left the board
Date: 11/06/2013	Event: New Board Member Neil Malcolm McDougall (910892118) Appointed
Date: 08/04/2013	Event: New Confirmation Statement filed
Date: 01/04/2013	Event: George Edward Webb (902835187) has left the board
Date: 29/03/2013	Event: George Edward Webb (902835187) has left the board
Date: 28/03/2013	Event: George Edward Webb (902835187) has left the board
Date: 05/03/2013	Event: Nicholas James William Borrett (917127126) has left the board
Date: 05/03/2013	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917625620) Appointed

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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£3.2M

£4.4M

£3.6M

People Overview

3

35

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£3.2M

£4.4M

£3.6M

Accounts

People Overview

3

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™