OpenCompanies

Babel Systems Limited

Company number
06545405
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Mar 2008
Nature of business
Business and domestic software development

Registered office

5th Floor
77 Shaftesbury Avenue
London
W1D 5DU

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Secretary 26 Mar 2008 26 Mar 2008
SDG REGISTRARS LIMITED Corporate-Director 26 Mar 2008 26 Mar 2008
HARRIS, Della Michelle Secretary 26 Mar 2008 20 Apr 2008
MCCLURE, Richard Alan Director 26 Mar 2008 2 May 2008
BANNERJEE, Moloy Kumar Director 31 Oct 2010 17 Jan 2013
SELTZER, Natalie Director 16 Mar 2010 26 Sep 2014
MCDONNELL, Mark Nicholas Director 26 Sep 2014 30 Mar 2016
LLOYD, Andrew Charles Director 26 Sep 2014 22 Nov 2016
FRENCH, Christopher Francis Director 16 Mar 2010 21 Dec 2016
HORNSTEIN, Rodney Maxwell Director 16 Mar 2010 21 Dec 2016
PRAIS, David Leonard Director 16 Mar 2010 21 Dec 2016
FISHER, Amanda Director 30 Mar 2016 4 Jan 2018
WISE, Stephen Robert Director 20 Apr 2008 1 Dec 2018
FRANCOIS, Fiona Jane Director 21 Dec 2016 20 Jan 2022
CLOSE, Colin Peter Director 21 Dec 2016 28 Apr 2023
WISE, John William Director 21 Dec 2016 30 May 2023
KIRBY, Rebecca Jane, Dr Director 20 Jan 2022 10 Jul 2024
STRUDLEY, Paul George Director 17 Apr 2023 22 May 2025
WARBRITTON, Sean Matthew Director 22 May 2025
CIRIANI, Christine Deborah Director 10 Jul 2024

Control

NameNature of controlNotifiedCeased
Investcloud Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Dec 2016 26 Mar 2024

Accounts

Year ended Net assets Cash Employees
29 Dec 2023 - £11,417 8
29 Dec 2022 - £8,997 8
29 Dec 2021 - - -
29 Dec 2020 - - -
29 Dec 2019 - - -
29 Dec 2018 - - -
29 Dec 2017 - £302 10
30 Jun 2016 - £115,870 -
30 Jun 2015 - £173,812 -
30 Jun 2014 - £64,724 -
30 Jun 2013 - £32,096 -
30 Jun 2012 £148,813 £109,201 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Data