MORRISON TELECOM SERVICES LIMITED
MORRISON TELECOM SERVICES LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business includes Construction of utility projects for electricity and telecommunications and two other classifications. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MORRISON TELECOM SERVICES LIMITED has three previous names, the most recent of which was MORRISON UTILITY PLANT SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 07563201 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABEL SMITH HOUSE |
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Address Line 2 | GUNNELS WOOD ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Postcode | SG1 2ST |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42220 - Construction of utility projects for electricity and telecommunications
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Company Name History
From 16/10/2018 onwards:
MORRISON TELECOM SERVICES LIMITED
From 01/06/2017 to 16/10/2018:
MORRISON UTILITY PLANT SERVICES LIMITED
From 09/12/2016 to 01/06/2017:
M GROUP SERVICES LIMITED
Prior to 09/12/2016:
MORRISON UTILITY PLANT SERVICES LIMITED
Directors
(The company's officers)
MR PATRICK CAROLAN
(~59 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2020
MR ANDREW ROBERT FINDLAY
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2021
MRS KIRSTY MARIE FULLER
(~41 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR ALAIN HUBERTUS PHILOMENA LOOSVELD
(~55 year old Dutch national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2019
MR MARK ANTHONY TURNER
(~52 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR JONATHAN YARR
(~44 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Appointed on 20/11/2023
Connections
(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
AAH PHARMACEUTICALS LIMITED
- MR ANDREW ROBERT FINDLAY
- MR CHRISTIAN KEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MORRISON TELECOM SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2ST.
Map of MORRISON TELECOM SERVICES LIMITED at local scale
Map of MORRISON TELECOM SERVICES LIMITED at district scale
More Companies in SG1 2ST
Other companies with registered offices in SG1 2ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)