MITIE TELECOMS VENTURES LIMITED
Company details
- Registered name
- MITIE TELECOMS VENTURES LIMITED
- Company number
- 08810983
- Registered office
- LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND · 1,290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2013
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- DAEL VENTURES LIMITED (to 31 Mar 2022)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2025
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 14 Oct 2025
- Confirmation statement — last
- 30 Sept 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 86 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2025 | Director appointed | — | WOODS, Katherine Louise |
| 03/02/2025 | Director appointed | — | WILLIAMS, Jeremy Mark |
| 31/03/2022 | Registered name changed | DAEL VENTURES LIMITED | MITIE TELECOMS VENTURES LIMITED |
| 05/08/2021 | Person with significant control ceased | Mak Holding Limited | — |
| 05/08/2021 | Person with significant control added | — | Mitie Technical Facilities Management Limited |
| 05/08/2021 | Director resigned | VAN NOORD, Marco | — |
| 05/08/2021 | Director resigned | VAN DER HOUT, Leendert Adriaan | — |
| 05/08/2021 | Director resigned | TRAIN, Andrew | — |
| 05/08/2021 | Director appointed | — | PEACOCK, Matthew Robert |
| 05/08/2021 | Director appointed | — | DICKINSON, Peter John Goddard |
| 05/08/2021 | Corporate-secretary appointed | — | MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/03/2021 | Charge registered | — | A registered charge |
| 13/03/2021 | Charge registered | — | A registered charge |
| 02/03/2021 | Person with significant control ceased | Mr Callum Andrew John Dick | — |
| 08/02/2020 | Director resigned | DICK, Callum Andrew John | — |
| 08/02/2020 | Director appointed | — | VAN NOORD, Marco |
| 17/06/2019 | Director resigned | YOUNG, William | — |
| 02/12/2016 | Person with significant control added | — | Mak Holding Limited |
| 06/04/2016 | Person with significant control added | — | Mr Callum Andrew John Dick |
| 05/10/2015 | Director resigned | SPARROW, Douglas William | — |
Financial highlights
No figures could be read from the accounts filed on 18 Apr 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MITIE TELECOMS VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MITIE TELECOMS VENTURES LIMITED (08810983)
MITIE TELECOMS VENTURES LIMITED is a private limited company incorporated on 11 December 2013 and registered in the United Kingdom under company number 08810983. Its registered office is at LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. 11 active officers are on record , and the person with significant control is Mak Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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