MORRISON DATA SERVICES (WATER) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MORRISON DATA SERVICES (WATER) LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
MORRISON DATA SERVICES (WATER) LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591496. The accounts status is FULL.

MORRISON DATA SERVICES (WATER) LIMITED - STEVENAGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METER U LIMITED (until 11/06/2018)
WEST PARK TRADING CO.127 LIMITED (until 06/12/2002)

Confirmation Statements

Last Statement Next Statement Due
09/11/2022 23/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ILARIA EVANS Secretary 2022-09-15 CURRENT
MR SIMON BEST Mar 1976 British Director 2017-05-31 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
DUNCAN SMITH Jan 1971 British Director 2021-05-06 CURRENT
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2017-05-31 CURRENT
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2017-05-31 UNTIL 2023-02-28 RESIGNED
MR DARRELL FOX Jun 1967 British Director 2016-12-06 UNTIL 2017-05-31 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 UNTIL 2017-05-31 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2003-04-08 UNTIL 2010-02-08 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2016-12-06 UNTIL 2017-05-31 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2017-05-31 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-10-25 UNTIL 2013-11-01 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-04-07 UNTIL 2005-05-20 RESIGNED
MR ANDREW JOHN CHADWICK Mar 1970 British Director 2005-04-30 UNTIL 2017-10-01 RESIGNED
LIAM O'SULLIVAN Secretary 2012-01-30 UNTIL 2012-10-12 RESIGNED
MR IAN VINCENT CUSDEN Secretary 2017-05-31 UNTIL 2019-12-23 RESIGNED
MR WILLIAM ANTHONY LEACH Apr 1962 British Director 2005-06-04 UNTIL 2012-02-29 RESIGNED
CHRISTOPHER GRAHAM KERSHAW Jul 1961 British Director 2003-04-08 UNTIL 2005-10-03 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2003-04-08 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2016-05-23 UNTIL 2017-05-31 RESIGNED
IAN FISHER Aug 1950 British Director 2016-01-15 UNTIL 2017-05-31 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2010-09-07 UNTIL 2010-12-20 RESIGNED
MR COLIN JAMES TIMOTHY DAVIS Nov 1965 British Director 2014-01-29 UNTIL 2017-03-15 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2012-01-30 UNTIL 2016-12-06 RESIGNED
MRS CLAIRE HELEN CONOLLY Aug 1975 British Director 2017-05-31 UNTIL 2021-03-26 RESIGNED
MR DARRELL FOX Secretary 2016-12-06 UNTIL 2017-05-31 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2017-05-31 UNTIL 2021-10-22 RESIGNED
PETER BARNETT Apr 1955 British Director 2003-04-08 UNTIL 2012-12-31 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrison Data Services Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAGDALENE LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
MORRISON WATER SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
PMP UTILITIES LIMITED STEVENAGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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IWJS SPECIALIST SERVICES LIMITED BROMSGROVE ENGLAND Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
AGILITY ECO SERVICES LTD STEVENAGE ENGLAND Active FULL 74901 - Environmental consulting activities
AGILITY SOLAR LTD STEVENAGE Active DORMANT 99999 - Dormant Company
AGILITY SURVEY LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
DYER & BUTLER 2014 LIMITED STEVENAGE ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
AGILITY IMPACT HOLDINGS LIMITED STEVENAGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CALLISTO DATA LIMITED STEVENAGE ENGLAND Active FULL 63110 - Data processing, hosting and related activities
MORRISON ENERGY SERVICES LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITY ECO SERVICES LTD STEVENAGE ENGLAND Active FULL 74901 - Environmental consulting activities
AGILITY SOLAR LTD STEVENAGE Active DORMANT 99999 - Dormant Company
AGILITY SURVEY LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
MINERVA BIDCO LIMITED STEVENAGE ENGLAND Active GROUP 74990 - Non-trading company
MINERVA HOLDCO LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
MINERVA DEBTCO LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
AGILITY IMPACT HOLDINGS LIMITED STEVENAGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CALLISTO DATA LIMITED STEVENAGE ENGLAND Active FULL 63110 - Data processing, hosting and related activities
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED STEVENAGE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MORRISON ENERGY SERVICES LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.