MURPHY TECHNICAL SERVICES LIMITED
Overview
| Company Name | MURPHY TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00931022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURPHY TECHNICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MURPHY TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURPHY TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURPHY TECHINCAL SERVICES LIMITED | Feb 06, 2020 | Feb 06, 2020 |
| PIPELINE TESTING SERVICES LIMITED | Nov 01, 1993 | Nov 01, 1993 |
| CONSOLIDATED PIPELINES LIMITED | Apr 24, 1968 | Apr 24, 1968 |
What are the latest accounts for MURPHY TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MURPHY TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MURPHY TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr David Anthony Burke as a director on May 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Paul Murphy as a director on May 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Joseph Murphy as a director on May 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Stuart Anderson as a director on May 29, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of MURPHY TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House | British | 166917240001 | ||||||
| LEDWIDGE, Joseph John | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | 279481740001 | |||||
| MURPHY, John Paul | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | 247325990001 | |||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||
| O'CONNELL, Michael | Secretary | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 230350001 | ||||||
| ANDERSON, Peter Stuart | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | British | 119637160001 | |||||
| BURKE, David Anthony | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | 134436150001 | |||||
| DAWSON, Leslie William | Director | Hiview House Highgate Road NW5 1TN London | England | British | 101287900003 | |||||
| MURPHY, Bernard Joseph | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | 144502650001 | |||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | 49060001 | ||||||
| MURPHY, John | Director | 25 Sanderson Close NW5 1TS London | Irish | 49080001 | ||||||
| NI MHURCHADHA, Caroline | Director | 105-109 Park Road NW8 7JP London Flat 44 Regents Park House | United Kingdom | Irish | 130557920002 | |||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | 230350001 |
Who are the persons with significant control of MURPHY TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Murphy & Sons Limited | May 16, 2016 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0