MORRISON DATA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON DATA SERVICES LIMITED
COMPANY NUMBER
03076187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/07/1995
(29 years and 5 months old)
WEBSITE
http://www.morrisonds.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/09/2011
23/01/2017
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
View all previous names
HERTFORDSHIRE
SG1 2ST
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Telephone: 2013500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORRISON DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALLISTO DATA LIMITED | Active - Accounts Filed | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORRISON DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALLISTO DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031078) has left the board |
Credit Risk Overview
Want to learn more about MORRISON DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRISON DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2012 - Present (12 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031078) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611596) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611595) Appointed |
| 14/09/2023 | Duncan Smith (923548663) has left the board |
| 14/09/2023 | New Board Member Parminder Singh Khaira (930801742) Appointed |
| 17/08/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Gary Dean Finlay (931226312) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 19/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926559112) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031078) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 26/04/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 08/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 08/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 10/05/2021 | New Board Member Duncan Smith (923548663) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559112) Appointed |
| 25/12/2019 | Ian Vincent Cusden (922162831) has left the board |
| 01/11/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | Vaishali Jagdish Patel (913228158) has left the board |
| 12/01/2017 | James Robert Winnicott (922162790) has left the board |
| 12/01/2017 | Julian Mark Hartley (908528452) has left the board |
| 12/01/2017 | New Board Member James Robert Winnicott (908895646) Appointed |
| 05/01/2017 | New Company Secretary Ian Vincent Cusden (922162831) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member James Michael Arnold (908410434) Appointed |
| 05/01/2017 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 05/01/2017 | New Board Member James Robert Winnicott (922162790) Appointed |
| 17/11/2016 | New Board Member Claire Helen Conolly (921856210) Appointed |
| 19/10/2016 | New Accounts filed |
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