MITIE TELECOMS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
MITIE TELECOMS VENTURES LIMITED
COMPANY NUMBER
08810983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
www.dael.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01684628034
TPS: No
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Steinhoff Building
Formal Industrial Park
Tewkesbury
Gloucestershire
GL20 8GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DAEL VENTURES LIMITED | Active - Accounts Filed | View Report |
| BESPOKE POWER SOLUTIONS GLOBAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE TELECOMS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE TELECOMS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE TELECOMS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 54 Past: 16 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 05/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DAEL LIMITED | Company is dissolved | View Report |
| DAEL POWER LIMITED | Company is dissolved | View Report |
| DAEL POWER LIMITED | Company is dissolved | View Report |
| DAEL VENTURES LIMITED | Active - Accounts Filed | View Report |
| BESPOKE POWER SOLUTIONS GLOBAL LTD | Company is dissolved | View Report |
| CTI POWER LIMITED | In Liquidation | View Report |
| DAEL TELECOM LTD | Active - Accounts Filed | View Report |
| J B TOWERS LIMITED | Active - Accounts Filed | View Report |
| WAVEAMBDA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/02/2020 | Callum Andrew John Dick (911892427) has left the board |
| 20/02/2020 | New Board Member Marco Van Noord (926725806) Appointed |
| 28/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/06/2019 | William Young (919788665) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 07/10/2015 | Douglas William Sparrow (917313669) has left the board |
| 16/09/2015 | New Accounts filed |
| 27/05/2015 | New Board Member William Young (919788665) Appointed |
| 04/02/2015 | New Board Member Andrew Train (916228005) Appointed |
| 04/02/2015 | Andrew Train (919440310) has left the board |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Andrew Train (919440310) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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