MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
00906936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/05/1967
(57 years and 6 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/01/2000
02/03/2010
DALKIA ENERGY & TECHNICAL SERVICES LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: +35318839190
TPS: No
141 West Nile Street
Glasgow
Lanarkshire
G1 2RN
1st Floor
The Lancastrian Office Centre
Talbot Road
Manchester
M32 0FP
Telephone: 6780710
1st Floor Unit 3 Oak Tree Court
Mulberry Drive
Pontprennau
Cardiff, South Glamorgan
CF23 8RS
Telephone: 20505820
5 Limeharbour Court
London
E14 9RH
Telephone: 70017000
506-510 Old Kent Road
London
SE1 5BA
Telephone: 72325663
5th Floore
1 Exchange Tower
London
E14 9GE
Ferry House
51-57 Lacy Road
London
SW15 1PR
Telephone: 90329226
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 6780710
Link House
Rumbow
Halesowen
West Midlands
B63 3HT
Sanley Road
3rd Floor St Martins
Newport
Gwent
NP18 2BZ
Shinfield Park
Shinfield
Reading
Berkshire
RG2 9FW
Smallmead House
Horley
Surrey
RH6 9AX
St Martins House
Stanley Precinct
Bootle
Merseyside
L20 3QQ
Unit 17 Apex Court
Woodlands
Bristol
Avon
BS32 4JT
Unit 5
Badentoy Place
Badentoy Industrial Estate
Aberdeen, Aberdeenshire
AB12 4YF
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 |
|---|---|---|
| MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE TECHNICAL FACILITIES MANAGEMENT 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 TECHNICAL FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE TECHNICAL FACILITIES MANAGEMENT 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 |
|---|---|---|---|---|
|
12/08/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
23/07/1991 - Present (33 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 23/07/1991 - Present (33 years and 4 months) Secretary: 23/07/1991 - Present (33 years and 4 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/06/2018 | Sally Ann Rose (911867109) has left the board |
| 22/03/2018 | Change in Reg. Office |
| 23/11/2017 | Peter John Goddard Dickinson (924010441) has left the board |
| 23/11/2017 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/11/2017 | New Board Member Peter John Goddard Dickinson (924010441) Appointed |
| 15/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 15/11/2017 | Darryn Gibson (921242088) has left the board |
| 15/11/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 22/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 13/02/2017 | Simon Michael Priestley (919434128) has left the board |
| 13/02/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 13/09/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Board Member Darryn Gibson (921242088) Appointed |
| 26/08/2016 | Darryn Gibson (921248936) has left the board |
| 22/08/2016 | New Board Member Darryn Gibson (921248936) Appointed |
| 08/08/2016 | New Accounts filed |
| 02/11/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 18/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 02/02/2015 | Simon Michael Priestley (918619414) has left the board |
| 02/02/2015 | New Board Member Simon Michael Priestley (919434128) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 20/06/2014 | Ian Howarth (913731582) has left the board |
| 26/03/2014 | New Board Member Simon Michael Priestley (918619414) Appointed |
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