MORRISON TELECOM SERVICES LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
MORRISON TELECOM SERVICES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MORRISON TELECOM SERVICES LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07563201. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON TELECOM SERVICES LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07563201. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON TELECOM SERVICES LIMITED - STEVENAGE
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON UTILITY PLANT SERVICES LIMITED (until 16/10/2018)
MORRISON UTILITY PLANT SERVICES LIMITED (until 16/10/2018)
M GROUP SERVICES LIMITED (until 01/06/2017)
MORRISON UTILITY PLANT SERVICES LIMITED (until 09/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
| MR PATRICK CAROLAN | Jan 1965 | British | Director | 2020-03-03 | CURRENT |
| MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
| MRS KIRSTY MARIE FULLER | Sep 1982 | British | Director | 2022-09-15 | CURRENT |
| MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
| MR MARK ANTHONY TURNER | Aug 1971 | British | Director | 2022-09-15 | CURRENT |
| MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2019-01-21 | CURRENT |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
| MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
| MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2019-01-21 UNTIL 2023-02-28 | RESIGNED |
| IAN VINCENT CUSDEN | Aug 1957 | British | Director | 2011-03-14 UNTIL 2019-12-23 | RESIGNED |
| MR MARK ANTHONY TURNER | Aug 1971 | British | Director | 2019-01-21 UNTIL 2020-11-17 | RESIGNED |
| MR JEREMY HARRISON | Dec 1964 | British | Director | 2011-03-14 UNTIL 2019-01-21 | RESIGNED |
| MR WILLIAM JAMES COOPER | Secretary | 2019-12-23 UNTIL 2022-09-15 | RESIGNED | ||
| MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
| IAN VINCENT CUSDEN | Secretary | 2011-03-14 UNTIL 2019-12-23 | RESIGNED | ||
| MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2019-01-21 UNTIL 2023-01-01 | RESIGNED |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2019-12-23 UNTIL 2022-09-15 | RESIGNED |
| MR BRYAN CASEY | Mar 1973 | Irish | Director | 2019-04-01 UNTIL 2022-11-14 | RESIGNED |
| MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2011-03-14 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M Group Telecoms Limited | 2019-05-16 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Morrison Utility Services Limited | 2016-04-06 - 2019-05-16 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |