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 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
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)
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 |
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 |