MITIE TELECOMS VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE TELECOMS VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TELECOMS VENTURES LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810983. The accounts status is FULL and accounts are next due on 31/03/2024.

MITIE TELECOMS VENTURES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAEL VENTURES LIMITED (until 31/03/2022)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-08-05 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-05 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2021-08-05 CURRENT
MR WILLIAM YOUNG Aug 1960 British Director 2015-04-06 UNTIL 2019-06-17 RESIGNED
MR MARCO VAN NOORD Jun 1969 Dutch Director 2020-02-08 UNTIL 2021-08-05 RESIGNED
LEENDERT ADRIAAN VAN DER HOUT May 1969 Dutch Director 2013-12-11 UNTIL 2021-08-05 RESIGNED
MR ANDREW TRAIN Dec 1981 Btitish Director 2014-04-25 UNTIL 2021-08-05 RESIGNED
MR DOUGLAS WILLIAM SPARROW Feb 1982 British Director 2013-12-11 UNTIL 2015-10-05 RESIGNED
MR CALLUM ANDREW JOHN DICK Jan 1963 British Director 2013-12-11 UNTIL 2020-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Limited 2021-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mak Holding Limited 2016-12-02 - 2021-08-05 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Callum Andrew John Dick 2016-04-06 - 2021-03-02 1/1963 Tewkesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 66,782 Cash 241,209 equity
Dael Ventures Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £1,200 equity

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