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BABCOCK MANAGED SECURITY SERVICES LIMITED

Dissolved

Company number 01130106

London · Incorporated 20 August 1973

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECTRA ALIGNMENT LIMITED · 20 August 1973 – 7 November 2014

Company overview

BABCOCK MANAGED SECURITY SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2020 having been incorporated on 20 August 1973. It changed its name from SPECTRA ALIGNMENT LIMITED on 20 August 1973. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Peterhouse Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 17 June 2019. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 July 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
BN
BARKER, Nigel Anthony
Director · Resigned
20 March 2003
BD
BRAMWELL, David Matthew
Director · Resigned
10 September 1997
BD
BEST, David Martin
Director · Resigned
10 September 1997
CD
CURSLEY, David Robert
Secretary · Resigned
2 March 1995
MP
MESSENGER, Paul Victor
Director · Resigned
—
WE
WAYTH, Edward James
Director · Resigned
—
TA
THOMPSON, Alistair Nigel
Director · Resigned
—
PD
PHILIPS, David Edward
Director · Resigned
—
VA
VICKERS, Andrew John
Director · Resigned
—

Persons with significant control

PS
Peterhouse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Resolution
Resolution
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Capital
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Certificate Change Of Name Company
Change Of Name
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
23 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
3 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Address
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Address
17 June 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Dormant
Accounts
8 June 1997 View
Resolution
Resolution
12 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 May 1997 View
Legacy
Address
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
16 February 1995 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Mortgage
24 July 1992 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Annual Return
15 August 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Officers
6 October 1988 View
Accounts With Accounts Type Full
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Annual Return
30 October 1987 View
Accounts With Accounts Type Small
Accounts
30 October 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Accounts With Accounts Type Small
Accounts
15 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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