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Home > England & Wales Companies > FRAZER-NASH CONSULTANCY LIMITED
Company Information for

FRAZER-NASH CONSULTANCY LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
02562870
Private Limited Company
Active

Company Overview

About Frazer-nash Consultancy Ltd
FRAZER-NASH CONSULTANCY LIMITED was founded on 1990-11-27 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Frazer-nash Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRAZER-NASH CONSULTANCY LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in PL1
 
Telephone01306 885050
 
Filing Information
Company Number 02562870
Company ID Number 02562870
Date formed 1990-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB564103956  
Last Datalog update: 2023-12-07 00:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAZER-NASH CONSULTANCY LIMITED
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Companies with same name FRAZER-NASH CONSULTANCY LIMITED
The following companies were found which have the same name as FRAZER-NASH CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAZER-NASH CONSULTANCY (AUSTRALIA) PTY LTD SA 5017 Active Company formed on the 2011-11-11

Company Officers of FRAZER-NASH CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
Company Secretary 2013-02-25
ROBERT RONALD BURGE
Company Secretary 2005-12-23
ROBERT RONALD BURGE
Director 1998-01-01
DEREK MALCOLM JONES
Director 2016-09-19
NEIL MALCOLM MCDOUGALL
Director 2005-10-31
IAIN STUART URQUHART
Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD ANDERSON BETHEL
Director 2007-06-28 2016-09-19
FRANCO MARTINELLI
Director 2007-06-28 2016-09-19
NICHOLAS JAMES WILLIAM BORRETT
Company Secretary 2012-07-27 2013-02-25
VALERIE FRANCINE ANNE TELLER
Company Secretary 2011-03-07 2012-07-27
PAUL JOHN BEST
Director 1997-11-01 2010-07-01
MARK STEPHEN BRENNAN
Director 2005-12-12 2010-07-01
CHRISTOPHER ALEXANDER EDWARDS
Director 2002-01-01 2010-07-01
DENNIS ERNEST GILBERT
Director 2004-02-27 2010-07-01
STEVEN GRANT
Director 2004-01-01 2010-07-01
CHRISTOPHER CHARLES HENRY GUYOTT
Director 1995-10-01 2010-07-01
ANDREW GRAHAM MILTON
Director 1991-11-27 2010-07-01
HENRY WILLIAM WARREN
Director 2004-02-27 2008-04-04
MARTIN JOHN SIMON PALMER
Director 2004-02-27 2008-02-29
DAVID ADDISON MILNE DUNBAR
Director 2004-02-27 2007-06-28
WILLIAM THOMAS CHESTER
Company Secretary 1991-11-27 2005-12-23
WILLIAM THOMAS CHESTER
Director 1991-11-27 2005-12-23
JOHN JUNIOR SEED
Director 2002-01-01 2004-02-27
GILES AQUILA BEATTIE
Director 1991-11-27 1997-10-31

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BABCOCK CORPORATE SECRETARIES LIMITED TOUCHSTONE LEARNING & SKILLS LTD Company Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AIRPORTS LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LEASECO LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED LEARNING21 LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES (SW) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
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BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off
ROBERT RONALD BURGE F N CONSULTANCY LIMITED Company Secretary 2005-12-23 CURRENT 1991-03-06 Liquidation
ROBERT RONALD BURGE FNC LIMITED Company Secretary 2005-12-23 CURRENT 1996-11-07 Active - Proposal to Strike off
ROBERT RONALD BURGE FNC GROUP LIMITED Company Secretary 2005-12-23 CURRENT 2001-02-27 Liquidation
ROBERT RONALD BURGE FNCG 2019 LIMITED Company Secretary 2005-12-23 CURRENT 2001-11-29 Liquidation
ROBERT RONALD BURGE BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2013-06-06 CURRENT 1988-07-08 Active
ROBERT RONALD BURGE BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2013-06-06 CURRENT 1998-03-24 Active
ROBERT RONALD BURGE F N CONSULTANCY LIMITED Director 2005-12-23 CURRENT 1991-03-06 Liquidation
ROBERT RONALD BURGE FNC GROUP LIMITED Director 2005-12-23 CURRENT 2001-02-27 Liquidation
ROBERT RONALD BURGE FNCG 2019 LIMITED Director 2001-11-29 CURRENT 2001-11-29 Liquidation
DEREK MALCOLM JONES BABCOCK MARINE TRAINING LIMITED Director 2017-04-01 CURRENT 1995-08-01 Active
DEREK MALCOLM JONES FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2017-04-01 CURRENT 1999-01-25 Active
DEREK MALCOLM JONES BABCOCK SUPPORT SERVICES LIMITED Director 2017-04-01 CURRENT 1986-07-03 Active
DEREK MALCOLM JONES AIRWORK LIMITED Director 2017-04-01 CURRENT 1936-12-23 Active
DEREK MALCOLM JONES BABCOCK FIRE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-01-28 Active
DEREK MALCOLM JONES ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Director 2016-09-19 CURRENT 1994-12-06 Active
DEREK MALCOLM JONES FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FBM MARINE INTERNATIONAL (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES F N CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1991-03-06 Liquidation
DEREK MALCOLM JONES BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 2008-10-07 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS LIMITED Director 2016-09-19 CURRENT 1992-08-25 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Director 2016-09-19 CURRENT 2000-02-29 Active
DEREK MALCOLM JONES BABCOCK DS 2019 LIMITED Director 2016-09-19 CURRENT 1975-02-11 Active
DEREK MALCOLM JONES BROOKE MARINE SHIPBUILDERS LIMITED Director 2016-09-19 CURRENT 1987-03-20 Active
DEREK MALCOLM JONES BABCOCK M 2019 LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FNC LIMITED Director 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
DEREK MALCOLM JONES BABCOCK MANAGEMENT 2019 LIMITED Director 2016-09-19 CURRENT 1998-08-11 Active
DEREK MALCOLM JONES LOCAM LIMITED Director 2016-09-19 CURRENT 1999-04-28 Active
DEREK MALCOLM JONES FNC GROUP LIMITED Director 2016-09-19 CURRENT 2001-02-27 Liquidation
DEREK MALCOLM JONES FNCG 2019 LIMITED Director 2016-09-19 CURRENT 2001-11-29 Liquidation
DEREK MALCOLM JONES BABCOCK DESIGN & TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 1997-03-03 Active
DEREK MALCOLM JONES 2019 S&H LIMITED Director 2016-09-19 CURRENT 1960-02-29 Liquidation
DEREK MALCOLM JONES FBM BABCOCK MARINE LIMITED Director 2016-09-19 CURRENT 1964-11-20 Active
DEREK MALCOLM JONES DEFENCE SCS LIMITED Director 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
DEREK MALCOLM JONES TARTAN DEFENDERS LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
DEREK MALCOLM JONES BNS PENSIONS LIMITED Director 2014-10-09 CURRENT 2002-06-26 Active
DEREK MALCOLM JONES APPLEDORE SHIPBUILDERS (2004) LIMITED Director 2011-01-01 CURRENT 1986-09-05 Active
DEREK MALCOLM JONES BABCOCK MARINE (ROSYTH) LIMITED Director 2009-08-17 CURRENT 2007-10-30 Active
DEREK MALCOLM JONES ROSYTH ROYAL DOCKYARD LIMITED Director 2009-01-05 CURRENT 1986-11-20 Active
NEIL MALCOLM MCDOUGALL BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2013-06-06 CURRENT 1988-07-08 Active
NEIL MALCOLM MCDOUGALL BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2013-06-06 CURRENT 1998-03-24 Active
IAIN STUART URQUHART BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK AIRPORTS LIMITED Director 2016-10-12 CURRENT 2000-03-23 Active
IAIN STUART URQUHART BABCOCK TRAINING LIMITED Director 2016-09-27 CURRENT 1993-05-14 Active
IAIN STUART URQUHART BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-09-27 CURRENT 1993-10-25 Liquidation
IAIN STUART URQUHART LIQUID GAS EQUIPMENT LIMITED Director 2016-09-19 CURRENT 2012-10-11 Active
IAIN STUART URQUHART CONTEXT INFORMATION SECURITY LIMITED Director 2016-09-19 CURRENT 1998-05-28 Liquidation
IAIN STUART URQUHART BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-08-24 CURRENT 1998-01-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-08-19 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Director 2016-07-22 CURRENT 1997-03-19 Active
IAIN STUART URQUHART BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-01-28 CURRENT 2002-03-12 Active
IAIN STUART URQUHART CRUCIBLE TRAINING SYSTEMS LIMITED Director 2015-12-16 CURRENT 1939-02-02 Active
IAIN STUART URQUHART AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2000-06-23 Active
IAIN STUART URQUHART ACTIVE MANAGEMENT LIMITED Director 2015-12-16 CURRENT 1997-09-05 Active
IAIN STUART URQUHART HIBERNA FM LIMITED Director 2015-12-16 CURRENT 1999-09-07 Active
IAIN STUART URQUHART BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
IAIN STUART URQUHART FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2015-12-01 CURRENT 1999-01-25 Active
IAIN STUART URQUHART BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
IAIN STUART URQUHART AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
IAIN STUART URQUHART BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
IAIN STUART URQUHART BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2015-10-13 CURRENT 2012-12-12 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PROJECT SERVICES LIMITED Director 2015-10-07 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES LTD Director 2015-09-22 CURRENT 2012-03-28 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2015-09-22 CURRENT 2012-12-20 Active
IAIN STUART URQUHART BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active
IAIN STUART URQUHART EVE POWER LIMITED Director 2015-06-16 CURRENT 1995-02-24 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK 1234 LIMITED Director 2015-06-16 CURRENT 1994-11-21 Active - Proposal to Strike off
IAIN STUART URQUHART EVE NCI LIMITED Director 2015-06-16 CURRENT 1987-11-24 Active - Proposal to Strike off
IAIN STUART URQUHART EVE CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 1988-05-06 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Active - Proposal to Strike off
IAIN STUART URQUHART CERTAS LIMITED Director 2015-06-16 CURRENT 1998-02-13 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
IAIN STUART URQUHART VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK N 2019 LIMITED Director 2015-06-16 CURRENT 1981-12-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
IAIN STUART URQUHART BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Active - Proposal to Strike off
IAIN STUART URQUHART PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
IAIN STUART URQUHART BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Active - Proposal to Strike off
IAIN STUART URQUHART ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Active - Proposal to Strike off
IAIN STUART URQUHART BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Active - Proposal to Strike off
IAIN STUART URQUHART NORTHERN CABLE INSTALLATIONS LIMITED Director 2015-06-16 CURRENT 1995-07-10 Active - Proposal to Strike off
IAIN STUART URQUHART EVE TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1996-12-31 Active
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2015-06-16 CURRENT 1997-10-07 Active
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
IAIN STUART URQUHART LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
IAIN STUART URQUHART FW 1B SPV LIMITED Director 2015-06-16 CURRENT 1970-08-05 Active - Proposal to Strike off
IAIN STUART URQUHART HIBERNA NETWORK SOLUTIONS LIMITED Director 2015-06-16 CURRENT 1952-06-30 Active - Proposal to Strike off
IAIN STUART URQUHART GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Active - Proposal to Strike off
IAIN STUART URQUHART FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Active - Proposal to Strike off
IAIN STUART URQUHART JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Active - Proposal to Strike off
IAIN STUART URQUHART EVE DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 1979-05-09 Active - Proposal to Strike off
IAIN STUART URQUHART EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Active
IAIN STUART URQUHART BNS NUCLEAR SERVICES LIMITED Director 2015-06-16 CURRENT 1976-06-18 Active - Proposal to Strike off
IAIN STUART URQUHART BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP LIMITED Director 2015-06-16 CURRENT 1955-09-16 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE LIMITED Director 2015-06-16 CURRENT 1998-09-16 Active - Proposal to Strike off
IAIN STUART URQUHART JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK LAND DEFENCE LIMITED Director 2015-03-31 CURRENT 2014-11-26 Active
IAIN STUART URQUHART ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2015-02-09 CURRENT 1992-05-06 Active
IAIN STUART URQUHART BABCOCK VEHICLE ENGINEERING LIMITED Director 2015-01-30 CURRENT 1947-05-05 Active
IAIN STUART URQUHART BABCOCK-MOXEY LIMITED Director 2014-12-17 CURRENT 1905-06-21 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK UK FINANCE Director 2014-12-17 CURRENT 1908-02-06 Active
IAIN STUART URQUHART BABCOCK MANAGEMENT LIMITED Director 2014-12-17 CURRENT 1910-02-09 Active
IAIN STUART URQUHART INTEGRATED SAFETY SERVICES GROUP LIMITED Director 2014-12-17 CURRENT 1964-08-28 Active - Proposal to Strike off
IAIN STUART URQUHART PETERHOUSE6 (IETG) LIMITED Director 2014-12-17 CURRENT 1995-10-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PORCHESTER LIMITED Director 2014-12-17 CURRENT 1998-07-02 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK ENGINE CONTROLS LIMITED Director 2014-12-17 CURRENT 2002-04-15 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Active
IAIN STUART URQUHART CAVENDISH NUCLEAR LIMITED Director 2014-12-17 CURRENT 2000-04-18 Active
IAIN STUART URQUHART BABCOCK ENGINEERING LIMITED Director 2014-12-17 CURRENT 2002-04-08 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2014-12-17 CURRENT 2004-12-07 Active
IAIN STUART URQUHART BRITISH NUCLEAR SERVICES LIMITED Director 2014-12-17 CURRENT 2007-01-24 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK (UK) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2007-02-05 Active
IAIN STUART URQUHART BABCOCK US INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2010-10-28 Active
IAIN STUART URQUHART INSPIRO LEARNING LIMITED Director 2014-12-17 CURRENT 2012-05-04 Active
IAIN STUART URQUHART TYNEHAM INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1972-08-07 Active - Proposal to Strike off
IAIN STUART URQUHART SCIMCO LIMITED Director 2014-12-17 CURRENT 1996-01-31 Liquidation
IAIN STUART URQUHART THE STIRLING BOILER COMPANY LTD. Director 2014-12-17 CURRENT 1898-12-21 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1990-11-01 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK NOMINEES LIMITED Director 2014-12-17 CURRENT 1961-12-29 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE LIMITED Director 2014-12-17 CURRENT 1987-06-18 Active
IAIN STUART URQUHART BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2014-12-17 CURRENT 1904-06-02 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK C 2019 LIMITED Director 2014-12-17 CURRENT 1978-11-08 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK SOUTHERN HOLDINGS LIMITED Director 2014-12-17 CURRENT 1985-05-22 Active
IAIN STUART URQUHART BABCOCK TRUSTEES LIMITED Director 2014-12-17 CURRENT 1986-03-05 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1991-12-09 Active
IAIN STUART URQUHART BABCOCK HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-08-04 Active
IAIN STUART URQUHART BABCOCK DEFENCE SYSTEMS LIMITED Director 2014-12-17 CURRENT 1994-12-07 Active
IAIN STUART URQUHART BABCOCK RAIL LIMITED Director 2014-12-17 CURRENT 1994-12-05 Active
IAIN STUART URQUHART BABCOCK PROJECT INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1997-11-11 Active
IAIN STUART URQUHART BABCOCK CORPORATE SERVICES LIMITED Director 2014-12-17 CURRENT 2002-04-12 Active
IAIN STUART URQUHART BABCOCK 2010 LIMITED Director 2014-12-17 CURRENT 2010-02-04 Active
IAIN STUART URQUHART BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2014-12-17 CURRENT 2012-09-27 Liquidation
IAIN STUART URQUHART AIR POWER INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1992-05-26 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST ENGINEERING HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-11-30 Liquidation
IAIN STUART URQUHART ST. HELENS SECURITIES LIMITED Director 2014-12-17 CURRENT 1958-02-11 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK EMERGENCY SERVICES LIMITED Director 2014-12-17 CURRENT 1985-09-04 Liquidation
IAIN STUART URQUHART VOSPER THORNYCROFT (UK) LIMITED Director 2014-12-17 CURRENT 1901-05-22 Active
IAIN STUART URQUHART PETERHOUSE GROUP LIMITED Director 2014-12-17 CURRENT 1980-09-12 Active
IAIN STUART URQUHART HIBERNA CONTRACT SERVICES LIMITED Director 2014-12-17 CURRENT 1948-08-13 Active - Proposal to Strike off
IAIN STUART URQUHART HIBERNA LIMITED Director 2014-12-17 CURRENT 1967-02-01 Active
IAIN STUART URQUHART BMH (2002) LIMITED Director 2014-12-17 CURRENT 1952-10-27 Active - Proposal to Strike off
IAIN STUART URQUHART BIRCHILL INVESTMENT CO. LIMITED Director 2014-12-17 CURRENT 1975-02-24 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1900-04-30 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1920-03-10 Active
IAIN STUART URQUHART MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Director 2014-12-17 CURRENT 1930-02-08 Active
IAIN STUART URQUHART BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2014-12-17 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2014-12-17 CURRENT 2004-10-25 Active
IAIN STUART URQUHART BABCOCK FINANCE LIMITED Director 2014-12-17 CURRENT 2010-03-17 Active
IAIN STUART URQUHART BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2010-11-19 Active
IAIN STUART URQUHART BABCOCK COMMUNICATIONS LIMITED Director 2011-08-23 CURRENT 1996-05-09 Active
IAIN STUART URQUHART BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2011-01-01 CURRENT 2008-10-07 Active
IAIN STUART URQUHART BABCOCK MARINE (CLYDE) LIMITED Director 2010-08-27 CURRENT 2001-06-14 Active
IAIN STUART URQUHART BABCOCK MARINE (ROSYTH) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
IAIN STUART URQUHART BABCOCK MARINE (DEVONPORT) LIMITED Director 2007-06-28 CURRENT 1994-08-17 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2007-06-28 CURRENT 1988-07-08 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2007-06-28 CURRENT 1998-03-24 Active
IAIN STUART URQUHART FNCG 2019 LIMITED Director 2007-06-28 CURRENT 2001-11-29 Liquidation
IAIN STUART URQUHART FBV DESIGNS LIMITED Director 2005-04-25 CURRENT 1990-04-03 Active - Proposal to Strike off
IAIN STUART URQUHART ROSYTH ROYAL DOCKYARD LIMITED Director 2003-10-13 CURRENT 1986-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27Termination of appointment of Joanne Marie Reed on 2023-09-25
2023-09-27Appointment of Mrs. Sonia Galindo as company secretary on 2023-09-27
2023-09-27Termination of appointment of Sonia Galindo on 2023-09-27
2023-03-14APPOINTMENT TERMINATED, DIRECTOR NICOLA SAUNDERS
2023-03-14DIRECTOR APPOINTED MRS JENNIFER ANN MEDINA CLOKE
2023-01-06Director's details changed for Ms Nicola Sparrow on 2023-01-04
2023-01-06CH01Director's details changed for Ms Nicola Sparrow on 2023-01-04
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-25AP01DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2022-10-12APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RONALD BURGE
2022-05-13AP03Appointment of Joanne Marie Reed as company secretary on 2022-05-10
2022-05-13TM02Termination of appointment of Robert Ronald Burge on 2022-05-10
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10RES12Resolution of varying share rights or name
2022-03-09AP01DIRECTOR APPOINTED MR RUPERT BRIDGES
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-23SH08Change of share class name or designation
2022-01-19Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-19AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-11-01AP01DIRECTOR APPOINTED MR ANDREW BARRIE
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG
2021-10-29TM02Termination of appointment of Babcock Corporate Secretaries Limited on 2021-10-21
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MALCOLM MCDOUGALL
2021-10-29AP01DIRECTOR APPOINTED MS NICOLA SPARROW
2021-10-29PSC02Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-10-20
2021-10-29PSC07CESSATION OF BABCOCK MARINE HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-21RP04CS01
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE HOWIE
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Mr John Wallace Howie on 2020-10-05
2019-12-18PSC02Notification of Babcock Marine Holdings (Uk) Limited as a person with significant control on 2019-12-17
2019-12-18PSC07CESSATION OF FNCG 2019 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27PSC05Change of details for Fncg 2019 Limited as a person with significant control on 2019-11-22
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-14PSC05Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on 2019-10-14
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-05CH01Director's details changed for Dr Neil Malcolm Mcdougall on 2019-03-02
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR JOHN WALLACE HOWIE
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 215671
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED MR DEREK MALCOLM JONES
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 215671
2015-10-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-29
2014-11-19ANNOTATIONClarification
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 215671
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 215671
2013-11-11AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BORRETT
2013-03-05AP04Appointment of corporate company secretary Babcock Corporate Secretaries Limited
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-09AP03Appointment of Nicholas James William Borrett as company secretary
2012-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE TELLER
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-01AR0129/10/11 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010
2010-11-02AR0129/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 28/10/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUYOTT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEST
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010
2010-07-05RES01ADOPT ARTICLES 17/06/2010
2010-07-05RES12VARYING SHARE RIGHTS AND NAMES
2010-07-05SH0117/06/10 STATEMENT OF CAPITAL GBP 215671
2010-04-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-11AR0129/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-26AD02SAIL ADDRESS CREATED
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-28RES13THAT AUTHORISATION MAY BE GIVEN BY DIRECTORS 20/10/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR HENRY WARREN
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PALMER
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-09-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-13AUDAUDITOR'S RESIGNATION
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-07-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to FRAZER-NASH CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAZER-NASH CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAZER-NASH CONSULTANCY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FRAZER-NASH CONSULTANCY LIMITED

FRAZER-NASH CONSULTANCY LIMITED has registered 3 patents

GB2348496 , GB2383264 , GB2499829 ,

Domain Names
We could not find the registrant information for the domain

FRAZER-NASH CONSULTANCY LIMITED owns 8 domain names.

fncd.co.uk   fnc.co.uk   fncb.co.uk   fncm.co.uk   fncn.co.uk   frazer-nash.co.uk   frazer-nashconsultancy.co.uk   frazernashconsultancy.co.uk  

Trademarks
We have not found any records of FRAZER-NASH CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRAZER-NASH CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-29 GBP £25,000
Ministry of Defence 2013-11-21 GBP £12,500
Ministry of Defence 2013-11-20 GBP £11,400
Ministry of Defence 2013-11-14 GBP £24,000
Ministry of Defence 2013-11-13 GBP £1,240
Ministry of Defence 2013-11-08 GBP £35,000
Ministry of Defence 2013-10-29 GBP £22,168
Ministry of Defence 2013-10-24 GBP £1,669
Ministry of Defence 2013-10-14 GBP £9,165
Ministry of Defence 2013-08-06 GBP £26,282
Ministry of Defence 2013-07-01 GBP £49,055
Ministry Of Defence 2013-06-18 GBP £30,000
Ministry of Defence 2013-04-12 GBP £24,000
Ministry of Defence 2013-04-10 GBP £31,768
Ministry of Defence 2013-04-05 GBP £10,759
Ministry of Defence 2013-03-01 GBP £26,068
Ministry of Defence 2013-03-01 GBP £24,513
Ministry of Defence 2013-02-20 GBP £5,957
Ministry of Defence 2013-01-18 GBP £25,000
Ministry of Defence 2013-01-15 GBP £24,585

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Combat Air, Combat Air Safety consultancy services 2014/3/13 GBP 370,000

Safety consultancy services. Environmental safety services. Environmental issues consultancy services. This contract is for the provision of an Independent Environment and Safety Auditor (IESA) to support the UKMFTS PT. The contract is expected to cover the period to April 2018.

Outgoings
Business Rates/Property Tax
Business rates information was found for FRAZER-NASH CONSULTANCY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
5TH & 6TH FLRS MALT BUILDING WILDERSPOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON WA4 6HL 69,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by FRAZER-NASH CONSULTANCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-03-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-05-0185234045

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
FRAZER-NASH CONSULTANCY LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 57,219

CategoryAward Date Award/Grant
Sandpit 3 : Small Business Research Initiative 2013-08-01 £ 3,000
Instrumented Water Jug : Small Business Research Initiative 2011-04-01 £ 3,000
I-Composites Programme : Collaborative Research and Development 2010-04-01 £ 51,219

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FRAZER-NASH CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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