# Babel Systems Limited

## Details

- **Company number:** [06545405](https://find-and-update.company-information.service.gov.uk/company/06545405)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2008
- **Registered office:** 5TH FLOOR, 77 SHAFTESBURY AVENUE, LONDON, W1D 5DU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |