VL

VOSPER-MANTECH LIMITED

Dissolved

Company number 03031054

London · Incorporated 9 March 1995

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

INTERCEDE 1121 LIMITED · 9 March 1995 – 15 May 1995

MARINE SERVICES MANAGEMENT LIMITED · 15 May 1995 – 17 April 1996

Company overview

VOSPER-MANTECH LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2020 having been incorporated on 9 March 1995. It has changed its name 2 times, most recently from MARINE SERVICES MANAGEMENT LIMITED on 15 May 1995. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is dormant company (SIC 99999).

It is controlled by Babcock International Support Services 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 20 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. 121 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
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
WS
WITHEY, Simon Benedict
Director · Resigned
11 June 2009
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
UD
UMBERS, Douglas
Director · Resigned
31 March 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MJ
MOORE JR, John Augustus
Director · Resigned
20 July 2001
CC
CUNDY, Christopher John
Director · Resigned
7 September 2000
ML
MOODISPAW, Leonard Eugene
Director · Resigned
27 June 1996
PG
PEDERSEN, George John
Director · Resigned
27 June 1996
TS
TARRANT, Simon Edward
Director · Resigned
27 June 1996
DP
DAWES, Peter Graham
Secretary · Resigned
15 April 1996
PG
PERRY, Geoffrey Ohn Cochrane
Director · Resigned
11 April 1996
SS
SEIKARS, Stewart David
Secretary · Resigned
11 April 1996
BJ
BEADON, Jonathan Mitchell
Director · Resigned
11 April 1996
CG
CAMERON, George Winston
Director · Resigned
11 April 1996
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 1995
WR
WINDMILL, Robert John
Director · Resigned
9 March 1995
RB
REEVES, Barbara
Nominee Director · Resigned
9 March 1995

Persons with significant control

PS
Babcock International Support Services 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
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 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
9 March 2016 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
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 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
12 March 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Change Person Director Company
Officers
13 October 2009 View
Change Person Director Company
Officers
13 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Address
22 December 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
13 March 1997 View
Resolution
Resolution
12 November 1996 View
Accounts With Accounts Type Dormant
Accounts
12 November 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Capital
2 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Capital
19 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Certificate Change Of Name Company
Change Of Name
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Address
16 April 1996 View
Legacy
Annual Return
3 April 1996 View
Certificate Change Of Name Company
Change Of Name
12 May 1995 View
Incorporation Company
Incorporation
9 March 1995 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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  • Credit score & payment risk
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