MITIE SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
MITIE SECURITY LIMITED
COMPANY NUMBER
01013210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/06/1971
(53 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/2006
25/07/2006
MITIE SECURITY 2006 LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 01173221322
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 3221322
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 SECURITY HOLDINGS LIMITED | Company is dissolved | View Report |
| MITIE SECURITY LIMITED | Active - Accounts Filed | View Report |
| MITIE AVIATION SECURITY 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 SECURITY 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 SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SECURITY 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 |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
18/01/2019 - Present (5 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/04/1992 - Present (32 years and 8 months) Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
04/04/1992 - 01/04/1998 (5 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 28/03/2019 | Richard John Blumberger (913712014) has left the board |
| 27/03/2019 | New Board Member Jason Towse (925221985) Appointed |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 01/05/2017 | Peter Dickinson (922967065) has left the board |
| 01/05/2017 | Robert David Forsyth (910042716) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 24/04/2017 | Suzanne Claire Baxter (911305845) has left the board |
| 24/04/2017 | New Board Member Peter Dickinson (922967065) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | New Accounts filed |
| 06/05/2015 | Julian Spencer Tomlin (905959451) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 27/07/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 12/11/2012 | Ruby McGregor-Smith (917331987) has left the board |
| 05/11/2012 | New Board Member Ruby McGregor-Smith (917331987) Appointed |
| 05/11/2012 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
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