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Nom

Morrison Telecom Services Limited

Adresse
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07563201 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
61100 - Télécommunications filaires
61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Morrison Utility Plant Services Limited
  • M Group Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB M Group Telecoms Limited Status: Active Notified: 16/05/2019 Companies House Number: 05411521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morrison Utility Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Companies House Number: 04530602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage Status: Active Notified: 20/11/2023 Role: Secretary
    Carolan, Patrick Stevenage, Hertfordshire Status: Active Notified: 03/03/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Findlay, Andrew Robert Stevenage, Hertfordshire Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Kirsty Marie Stevenage, Hertfordshire Status: Active Notified: 15/09/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, Hertfordshire Status: Active Notified: 21/01/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Morrill, Ben Nicholas Stevenage Status: Active Notified: 20/11/2023 Role: Secretary
    Turner, Mark Anthony Stevenage, Hertfordshire Status: Active Notified: 15/09/2022 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary