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All Information about:
Name

Morrison Data Services Limited
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID no VAT ID available
Company No. 03076187 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • G4S Utility and Outsourcing Services (UK) Limited
  • G4S Utility Services (UK) Limited
  • Accuread Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mgs Energy Limited Status: Active Notified: 17/05/2022 Companies House Number: 13753095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M Group Services Limited Status: Ceased Notified: 28/12/2016 Ceased: 17/05/2022 Companies House Number: 10260164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 09/10/2012 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Evans, Ilaria Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlay, Gary Dean Stevenage, Hertfordshire, England Status: Active Notified: 01/08/2023 Date of Birth: 07/1981 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 12/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary
    Yarr, Jonathan Stevenage, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Duncan Stevenage, England Status: Ceased Notified: 06/05/2021 Ceased: 12/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Callisto Data Limited Status: Active Notified: 17/10/2019 Companies House Number: 12266916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morrison Data Services (Water) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04591496 Nature of Control
  • Ownership of shares - 75% or more
    •