MORRISON DATA SERVICES LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
MORRISON DATA SERVICES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
MORRISON DATA SERVICES LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076187. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON DATA SERVICES LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076187. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON DATA SERVICES LIMITED - STEVENAGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED (until 23/01/2017)
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED (until 23/01/2017)
G4S UTILITY SERVICES (UK) LIMITED (until 06/09/2011)
ACCUREAD LIMITED (until 23/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR SIMON BEST | Mar 1976 | British | Director | 2012-10-09 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR GARY DEAN FINLAY | Jul 1981 | British | Director | 2023-08-01 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-09-12 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Secretary | 2008-10-15 UNTIL 2016-12-28 | RESIGNED |
CAROL MCDIARMID | Dec 1968 | British | Director | 1996-10-10 UNTIL 1997-03-19 | RESIGNED |
MR PAUL MICHAEL LAVIN | Oct 1955 | British | Director | 2006-10-24 UNTIL 2009-07-22 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2016-12-28 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1996-10-09 UNTIL 2002-09-01 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Director | 1995-07-05 UNTIL 1996-10-14 | RESIGNED |
ROBERT FOLEY | Jul 1958 | British | Director | 1996-10-09 UNTIL 2000-03-09 | RESIGNED |
SIR PETER PARKER | Aug 1924 | British | Director | 1996-10-14 UNTIL 2002-04-28 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2005-10-12 UNTIL 2008-09-30 | RESIGNED |
ANNE GARRIHY | Jun 1960 | British | Secretary | 1996-07-11 UNTIL 1996-10-14 | RESIGNED |
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2002-09-01 UNTIL 2009-07-08 | RESIGNED |
MR PETER NEDEN | Mar 1968 | British | Director | 2014-02-28 UNTIL 2015-01-15 | RESIGNED |
MRS CLAIRE HELEN CONOLLY | Aug 1975 | British | Director | 2016-11-14 UNTIL 2021-03-26 | RESIGNED |
MR WILLIAM JAMES COOPER | Secretary | 2019-12-23 UNTIL 2022-09-15 | RESIGNED | ||
MR IAN VINCENT CUSDEN | Secretary | 2016-12-28 UNTIL 2019-12-23 | RESIGNED | ||
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1996-10-14 UNTIL 2005-10-12 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2000-03-09 UNTIL 2002-09-01 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1995-07-05 UNTIL 1996-07-11 | RESIGNED |
MR ALAN DAVID JONES | Jun 1947 | British | Director | 2005-10-31 UNTIL 2008-05-09 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-10-15 UNTIL 2011-03-07 | RESIGNED |
MRS KAMINI CHALLIS | Apr 1970 | British | Director | 2009-10-28 UNTIL 2014-02-28 | RESIGNED |
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | 1996-10-09 UNTIL 1998-12-31 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 1996-10-09 UNTIL 1997-02-12 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 1997-02-12 UNTIL 2005-10-12 | RESIGNED |
COLIN ARTHUR BOLT | Aug 1963 | British | Director | 2000-11-16 UNTIL 2005-10-11 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2016-12-28 UNTIL 2021-10-22 | RESIGNED |
STEPHEN GEORGE BARNEY | Sep 1950 | British | Director | 1997-02-10 UNTIL 2000-07-06 | RESIGNED |
MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 2005-10-17 UNTIL 2009-07-08 | RESIGNED |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2016-12-28 UNTIL 2023-01-01 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-07 UNTIL 2014-02-28 | RESIGNED |
DR PETER JULIAN LEHMANN | Oct 1944 | British | Director | 2002-11-28 UNTIL 2005-10-06 | RESIGNED |
MR PAUL BYSOUTH | Feb 1957 | British | Director | 2003-04-01 UNTIL 2005-10-11 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 1995-07-05 UNTIL 1996-10-09 | RESIGNED | |
MR THOMAS CARMICHAEL HAMPSON MCIVER | Aug 1957 | British | Director | 2009-07-08 UNTIL 2013-11-15 | RESIGNED |
BRIAN PETER MURPHY | Aug 1950 | British | Director | 1996-10-09 UNTIL 2003-03-31 | RESIGNED |
MICHAEL EDWARD MURRAY | Feb 1967 | Irish | Director | 2007-04-03 UNTIL 2008-05-09 | RESIGNED |
MR JOHN DOUGAL | Mar 1967 | British | Director | 2009-07-08 UNTIL 2012-10-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1995-07-05 | RESIGNED | ||
LESLEY GILLIAN OTTERY | Oct 1953 | British | Director | 1996-10-09 UNTIL 2000-03-09 | RESIGNED |
MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Director | 2005-10-17 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mgs Energy Limited | 2022-05-17 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
M Group Services Limited | 2016-12-28 - 2022-05-17 | Stevenage Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |