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MITIE TELECOMS VENTURES LIMITED - Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 08810983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mitie Technical Facilities Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAEL VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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MITIE TELECOMS VENTURES LIMITED Company Description
- MITIE TELECOMS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08810983. Its current trading status is "live". It was registered 2013-12-11. It was previously called DAEL VENTURES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Level 12 The Shard .
Get MITIE TELECOMS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Telecoms Ventures Limited - Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-18) - AA
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legacy (2024-04-18) - PARENT_ACC
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legacy (2024-04-18) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2024-03-26) - SH19
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legacy (2024-03-26) - CAP-SS
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resolution (2024-03-26) - RESOLUTIONS
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legacy (2024-03-26) - SH20
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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certificate-change-of-name-company (2022-03-31) - CERTNM
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mortgage-satisfy-charge-full (2022-02-17) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-08-18) - AP04
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notification-of-a-person-with-significant-control (2021-08-18) - PSC02
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confirmation-statement-with-updates (2021-12-16) - CS01
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change-account-reference-date-company-previous-shortened (2021-08-18) - AA01
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change-account-reference-date-company-current-extended (2021-08-27) - AA01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-13) - MR01
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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change-to-a-person-with-significant-control (2021-03-08) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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accounts-with-accounts-type-group (2021-09-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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capital-cancellation-shares (2020-09-30) - SH06
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notification-of-a-person-with-significant-control (2020-06-15) - PSC02
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notification-of-a-person-with-significant-control (2020-11-18) - PSC01
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-updates (2020-12-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-15) - PSC09
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capital-return-purchase-own-shares (2020-10-17) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-24) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-04-22) - RP04
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capital-allotment-shares (2016-04-22) - SH01
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second-filing-of-form-with-form-type (2016-04-22) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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capital-allotment-shares (2015-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC