BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
Company details
- Registered name
- BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- Company number
- 02275471
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX, UNITED KINGDOM · 139 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 1988
- Status
- Active
- Age
- 38 years
- Previous names
- LSC GROUP LIMITED (to 01 Oct 2015)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2025 | Person with significant control ceased | Babcock Information Analytics And Security Holdings Limited | — |
| 30/07/2025 | Person with significant control added | — | Babcock Holdings Limited |
| 15/11/2024 | Director appointed | — | ABBOTT, Matthew Thomas |
| 30/09/2024 | Director resigned | DOHERTY, Shaun, Dr | — |
| 30/09/2022 | Director resigned | STIRLING, Alasdair Glen | — |
| 30/09/2022 | Director appointed | — | ROBINSON, Michael Peter |
| 31/05/2022 | Director resigned | URQUHART, Iain Stuart | — |
| 31/05/2022 | Director appointed | — | DOHERTY, Shaun, Dr |
| 11/06/2021 | Director resigned | MCDOUGALL, Neil Malcolm, Dr | — |
| 11/06/2021 | Director resigned | BURGE, Robert Ronald | — |
| 11/06/2021 | Director appointed | — | STIRLING, Alasdair Glen |
| 11/06/2021 | Director appointed | — | LAWTON, Mark David |
| 31/03/2021 | Director resigned | HALL, Jonathan, Dr | — |
| 06/09/2019 | Director resigned | JONES, Matthew | — |
| 01/04/2018 | Director appointed | — | JONES, Matthew |
| 31/03/2018 | Director resigned | HARDY, Mark William | — |
| 19/09/2016 | Director resigned | MARTINELLI, Franco | — |
| 19/09/2016 | Director resigned | BETHEL, Archibald Anderson | — |
| 19/09/2016 | Director appointed | — | HARDY, Mark William |
| 19/09/2016 | Director appointed | — | HALL, Jonathan, Dr |
Financial highlights
No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED (02275471)
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED is a private limited company incorporated on 8 July 1988 and registered in the United Kingdom under company number 02275471. Its registered office is at 33 WIGMORE STREET, LONDON, W1U 1QX, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 46 active officers are on record , and the person with significant control is Babcock Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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