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MORRISON DATA SERVICES LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03076187
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Geschäftsführung
- BEST, Simon
- FINDLAY, Andrew Robert
- FINLAY, Gary Dean
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- SMITH, Duncan
- YARR, Jonathan
- Prokuristen
- EVANS, Ilaria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1995
- Alter der Firma 1995-07-05 28 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mgs Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SVZ97JYABT6N49
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-02-13
- Letzte Einreichung: 2023-01-30
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MORRISON DATA SERVICES LIMITED Firmenbeschreibung
- MORRISON DATA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03076187. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1995 registriert. MORRISON DATA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Abel Smith House erreicht werden.
Jetzt sichern MORRISON DATA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morrison Data Services Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
- 1995-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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confirmation-statement-with-updates (2023-01-30) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-05-24) - PSC02
-
accounts-with-accounts-type-full (2022-10-14) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
accounts-with-accounts-type-full (2022-04-21) - AA
-
cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
-
appoint-person-director-company-with-name-date (2022-09-21) - AP01
-
appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-07) - CH01
-
appoint-person-director-company-with-name-date (2021-08-18) - AP01
-
appoint-person-director-company-with-name-date (2021-05-06) - AP01
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
-
confirmation-statement-with-no-updates (2021-03-09) - CS01
-
termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-12) - CS01
-
statement-of-companys-objects (2020-02-19) - CC04
-
accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
-
capital-name-of-class-of-shares (2019-12-18) - SH08
-
resolution (2019-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-29) - AA
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
change-to-a-person-with-significant-control (2018-01-29) - PSC05
-
confirmation-statement-with-updates (2018-02-07) - CS01
-
change-to-a-person-with-significant-control (2018-02-08) - PSC05
-
resolution (2018-08-22) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-09-07) - MR04
-
accounts-with-accounts-type-full (2018-11-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
-
resolution (2017-01-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
-
resolution (2017-03-08) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-29) - AA01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-14) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
-
termination-director-company-with-name-termination-date (2015-01-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
accounts-with-accounts-type-full (2015-06-16) - AA
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
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auditors-resignation-company (2015-10-08) - AUD
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auditors-resignation-company (2015-09-29) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-07) - AP01
-
termination-director-company-with-name (2014-03-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
termination-director-company-with-name (2014-06-01) - TM01
-
appoint-person-director-company-with-name (2014-06-01) - AP01
-
accounts-with-accounts-type-full (2014-03-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
-
accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
accounts-with-accounts-type-full (2012-07-18) - AA
-
appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-06) - CERTNM
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
termination-director-company-with-name (2011-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-13) - AA
-
termination-director-company-with-name (2010-10-28) - TM01
-
resolution (2010-10-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 287
-
memorandum-articles (2009-03-31) - MEM/ARTS
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accounts-with-accounts-type-full (2009-05-09) - AA
-
legacy (2009-02-25) - 363a
-
legacy (2009-07-17) - 288b
-
certificate-change-of-name-company (2009-03-21) - CERTNM
-
legacy (2009-07-21) - 288a
-
legacy (2009-07-17) - 288a
-
legacy (2009-07-31) - 288b
-
appoint-person-director-company-with-name (2009-11-03) - AP01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-06-09) - 288b
-
legacy (2008-07-01) - 403a
-
auditors-resignation-company (2008-09-18) - AUD
-
legacy (2008-10-16) - 288b
-
legacy (2008-02-01) - 363a
-
legacy (2008-10-30) - 288a
-
legacy (2008-10-08) - 353
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288a
-
legacy (2007-04-27) - 288c
-
legacy (2007-05-12) - 403a
-
memorandum-articles (2007-05-25) - MEM/ARTS
-
legacy (2007-01-16) - 288b
-
legacy (2007-02-13) - 363a
-
accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-05-17) - 395
-
resolution (2007-05-25) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-02-07) - 363a
-
legacy (2006-02-07) - 353
-
legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 155(6)a
-
legacy (2005-11-17) - 288a
-
legacy (2005-02-07) - 363s
-
legacy (2005-10-17) - 288b
-
legacy (2005-10-17) - 288a
-
legacy (2005-10-18) - 288a
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-11-08) - 395
-
resolution (2005-11-09) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-06-11) - 288c
-
legacy (2004-01-27) - 363s
-
legacy (2004-01-12) - 288c
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-01-29) - 363s
-
legacy (2003-05-09) - 288a
-
legacy (2003-04-28) - 288b
-
accounts-with-accounts-type-full (2003-06-07) - AA
-
legacy (2003-12-17) - 353
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288a
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-09-18) - 288a
-
legacy (2002-09-06) - 288b
-
legacy (2002-06-18) - 288b
-
legacy (2002-03-28) - 288a
-
legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-15) - 363s
-
accounts-with-accounts-type-full (2001-10-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288c
-
legacy (2000-11-13) - 288b
-
legacy (2000-08-09) - 288a
-
legacy (2000-07-12) - 288b
-
legacy (2000-07-07) - 288b
-
accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-04-18) - 288b
-
legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288a
-
legacy (1999-02-03) - 363s
-
legacy (1999-04-23) - 288b
-
accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-07) - AA
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288b
-
legacy (1997-03-19) - 353
-
legacy (1997-03-19) - 288a
-
legacy (1997-02-13) - 287
-
legacy (1997-04-07) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-21) - 363a
-
legacy (1997-06-18) - 288a
-
memorandum-articles (1997-06-29) - MEM/ARTS
-
legacy (1997-10-07) - 288b
-
legacy (1997-10-27) - 288a
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-07-31) - CERTNM
-
legacy (1996-07-29) - 225
-
legacy (1996-07-19) - 288
-
legacy (1996-02-21) - 224
-
legacy (1996-02-29) - 363(353)
-
resolution (1996-12-05) - RESOLUTIONS
-
legacy (1996-02-14) - 287
-
legacy (1996-02-29) - 363a
-
accounts-with-accounts-type-dormant (1996-12-05) - AA
-
resolution (1996-12-10) - RESOLUTIONS
-
legacy (1996-12-10) - 88(2)R
-
legacy (1996-12-17) - 288a
-
legacy (1996-12-20) - 225
-
legacy (1996-12-10) - 123
keyboard_arrow_right 1995
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incorporation-company (1995-07-05) - NEWINC
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legacy (1995-11-22) - 288