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Nom	Babcock Communications LTD
Adresse	Fao Liz Hughes Building 100 Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 septembre 2018
Company Register Name	Babcock Communications Limited
Company Register Address	33 Wigmore Street London W1U 1QX
Société Numéro de Registre	03196204 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	VT Communications Limited VT Merlin Communications Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Babcock Support Services (Investments) Limited Status: Active Notified: 06/12/2019 Companies House Number: 04393168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Communications Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 03264941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Bealey, Matthew Edward London Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Richard Daniel Bristol, England Status: Active Notified: 28/09/2018 Date of Birth: 04/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Misell, Neal Gregory London Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Richard Daniel, Dr Bristol, England Status: Ceased Notified: 28/09/2018 Ceased: 25/08/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Derek Malcolm London Status: Ceased Notified: 19/05/2021 Ceased: 25/08/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Fiona Claire Brookman Park Status: Ceased Notified: 26/03/1997 Ceased: 04/12/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Encompass Digital Media Serv Ices Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 02712443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Babcock Communications LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)