BABEL SYSTEMS LIMITED

liquidation Company number 06545405

Private Limited by Shares · Incorporated on 26th Mar 2008

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SIC code: 62012
Registered office: London, W1D 5DU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

BABEL SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 2008 and is currently showing its status as 'Liquidation'. The company's stated activity is Business and domestic software development.

2 Directors View directors

1 Company at address

46 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in W1D 5DU £300,000 as of 30th Aug 2019 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christine Ciriani	Director	10th Jul 2024	This company	Swiss	View profile
Sean Warbritton	Director	22nd May 2025		American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 26th Mar 2008
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 31st Dec 2025
Last accounts made up: 29th Dec 2023
Accounting reference date: 31st Dec

Timeline

26th Mar 2008 Company incorporated
26th Mar 2008 SDG SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 2008 SDG SECRETARIES LIMITED resigned as Corporate secretary
26th Mar 2008 SDG REGISTRARS LIMITED appointed as Corporate director
26th Mar 2008 SDG REGISTRARS LIMITED resigned as Corporate director
26th Mar 2008 Della Harris appointed as Secretary
26th Mar 2008 Richard McClure appointed as Director
20th Apr 2008 Della Harris resigned as Secretary
20th Apr 2008 Stephen Wise appointed as Director
2nd May 2008 Richard McClure resigned as Director
16th Mar 2010 David Prais appointed as Director
16th Mar 2010 Christopher French appointed as Director
16th Mar 2010 Rodney Hornstein appointed as Director
16th Mar 2010 Natalie Seltzer appointed as Director
31st Oct 2010 Moloy Bannerjee appointed as Director
17th Jan 2013 Moloy Bannerjee resigned as Director
26th Sep 2014 Andrew Lloyd appointed as Director
26th Sep 2014 Natalie Seltzer resigned as Director
26th Sep 2014 Mark McDonnell appointed as Director
30th Mar 2016 Amanda Fisher appointed as Director
30th Mar 2016 Mark McDonnell resigned as Director
22nd Nov 2016 Andrew Lloyd resigned as Director
21st Dec 2016 John Wise appointed as Director
21st Dec 2016 David Prais resigned as Director
21st Dec 2016 Fiona Francois appointed as Director
21st Dec 2016 Christopher French resigned as Director
21st Dec 2016 Rodney Hornstein resigned as Director
21st Dec 2016 Colin Close appointed as Director
4th Jan 2018 Amanda Fisher resigned as Director
1st Dec 2018 Stephen Wise resigned as Director
20th Jan 2022 Fiona Francois resigned as Director
20th Jan 2022 Rebecca Kirby appointed as Director
17th Apr 2023 Paul Strudley appointed as Director
28th Apr 2023 Colin Close resigned as Director
30th May 2023 John Wise resigned as Director
10th Jul 2024 Rebecca Kirby resigned as Director
10th Jul 2024 Christine Ciriani appointed as Director
26th Mar 2025 Confirmation statement made up
22nd May 2025 Sean Warbritton appointed as Director
22nd May 2025 Paul Strudley resigned as Director
31st Dec 2025 Next accounts due

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