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- MORRISON TELECOM SERVICES LIMITED
MORRISON TELECOM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON TELECOM SERVICES LIMITED
COMPANY NUMBER
07563201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
14/03/2011
(13 years and 8 months old)
WEBSITE
http://awg.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/06/2017
16/10/2018
MORRISON UTILITY PLANT SERVICES LIMITED
View all previous names
Previous Names
01/06/2017 16/10/2018 MORRISON UTILITY PLANT SERVICES LIMITED
09/12/2016 01/06/2017 M GROUP SERVICES LIMITED
14/03/2011 09/12/2016 MORRISON UTILITY PLANT SERVICES LIMITED
HERTFORDSHIRE
SG1 2ST
Telephone: 01438743744
TPS: No
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire SG1 2ST
SG1 2ST
Telephone: 743744
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 TELECOMS LIMITED | Active - Accounts Filed | View Report |
MORRISON TELECOM SERVICES LIMITED | Active - Accounts Filed | View Report |
M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
MORRISON TELECOM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Ilaria Evans (930031791) has left the board |
Credit Risk Overview
Want to learn more about MORRISON TELECOM 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 TELECOM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON TELECOM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Alain Hubertus Philomena Loosveld 21/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
03/03/2020 - Present (4 years and 9 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 28 |
View Report |
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Ilaria Evans (930031791) has left the board |
Date: 22/11/2023 | Event: New Company Secretary Ben Nicholas Morrill (931611728) Appointed |
Date: 22/11/2023 | Event: New Company Secretary Alexandra Nelia Badel (931611727) Appointed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Board Member Jonathan Yarr (930642160) Appointed |
Date: 14/03/2023 | Event: James Robert Winnicott (921090311) has left the board |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: James Michael Arnold (924952387) has left the board |
Date: 16/11/2022 | Event: Bryan Gerard Casey (925707088) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Board Member Mark Anthony Turner (913235582) Appointed |
Date: 26/09/2022 | Event: New Board Member Mark Anthony Turner (930032066) Appointed |
Date: 26/09/2022 | Event: New Company Secretary Ilaria Evans (930031791) Appointed |
Date: 26/09/2022 | Event: William James Cooper (926559116) has left the board |
Date: 23/09/2022 | Event: William James Cooper (926391869) has left the board |
Date: 23/09/2022 | Event: New Board Member Kirsty Marie Fuller (930013838) Appointed |
Date: 23/09/2022 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 26/10/2021 | Event: Martin Geoffrey Beesley (909389554) has left the board |
Date: 09/09/2021 | Event: New Board Member Andrew Robert Findlay (928638125) Appointed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Mark Anthony Turner (913235582) has left the board |
Date: 05/03/2020 | Event: New Board Member Patrick Carolan (926775151) Appointed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: William James Cooper (926558380) has left the board |
Date: 01/01/2020 | Event: New Board Member William James Cooper (926391869) Appointed |
Date: 30/12/2019 | Event: New Company Secretary William James Cooper (926559116) Appointed |
Date: 25/12/2019 | Event: Ian Vincent Cusden (915849967) has left the board |
Date: 25/12/2019 | Event: Ian Vincent Cusden (904878165) has left the board |
Date: 25/12/2019 | Event: New Board Member William James Cooper (926558380) Appointed |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 29/04/2019 | Event: New Board Member Bryan Casey (925707088) Appointed |
Date: 31/01/2019 | Event: New Board Member Alain Hubertus Philomena Loosveld (923850856) Appointed |
Date: 31/01/2019 | Event: New Board Member Mark Anthony Turner (913235582) Appointed |
Date: 31/01/2019 | Event: Mark Anthony Turner (925449549) has left the board |
Date: 31/01/2019 | Event: Alain Hubertus Philomena Loosveld (925449501) has left the board |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: New Board Member James Michael Arnold (924952387) Appointed |
Date: 24/01/2019 | Event: New Board Member Alain Hubertus Philomena Loosveld (925449501) Appointed |
Date: 24/01/2019 | Event: New Board Member James Robert Winnicott (921090311) Appointed |
Date: 24/01/2019 | Event: New Board Member Mark Anthony Turner (925449549) Appointed |
Date: 23/01/2019 | Event: Jeremy Harrison (909622946) has left the board |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
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