MITIE INTEGRATED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MITIE INTEGRATED SERVICES LIMITED
COMPANY NUMBER
01531601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/1980
(43 years and 11 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2014
03/12/2020
INTERSERVE INTEGRATED SERVICES LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01745588519
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Abingdon Police Station
Colwell Drive
Abingdon
Oxfordshire
OX14 1AU
Telephone: 538061
Bridge House
Mathisen Way
Colnbrook
Slough, Berkshire
SL3 0HH
Care Of Ministry Of Agriculture & F
Pakefield Road
Lowestoft
Suffolk
NR33 0HT
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Po Box 9
Runcorn
Cheshire
WA7 4JE
Site Office
Care Of Goodyear G B Ltd
Stafford Road
Wolverhampton, West Midlands
WV10 6DH
Unit 3 Dukes Meadow
Millboard Road
Bourne End
Buckinghamshire
SL8 5XF
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 FS (UK) LIMITED | Active - Accounts Filed | View Report |
| MITIE INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE INTEGRATED SERVICES 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 INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE INTEGRATED SERVICES 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
03/06/1992 - 04/03/1994 (1 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
03/06/1992 - Present (32 years and 5 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 93 |
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 |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Martin Sean Burholt (924107765) Appointed |
| 13/12/2017 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 11/09/2017 | New Accounts filed |
| 25/08/2017 | Bruce Anthony Melizan (923690961) has left the board |
| 25/08/2017 | Philip George Clark (923689349) has left the board |
| 25/08/2017 | New Board Member Philip George Clark (911310723) Appointed |
| 25/08/2017 | New Board Member Bruce Anthony Melizan (909290550) Appointed |
| 18/08/2017 | William Edmond Moore (920332857) has left the board |
| 18/08/2017 | Jason Christopher Hogan (919479255) has left the board |
| 18/08/2017 | Brian Talbot (911744497) has left the board |
| 18/08/2017 | New Board Member Bruce Anthony Melizan (923690961) Appointed |
| 18/08/2017 | New Board Member Philip George Clark (923689349) Appointed |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 06/06/2017 | New Confirmation Statement filed |
| 16/01/2017 | Bilal Hashim Lala (910830737) has left the board |
| 11/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 14/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 31/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/05/2015 | Jonathon Parker-Stafford (918478388) has left the board |
| 21/04/2015 | Oliver Sawle (919169543) has left the board |
| 10/02/2015 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 10/02/2015 | New Board Member Brian Talbot (911744497) Appointed |
| 10/02/2015 | New Board Member Jason Christopher Hogan (919479255) Appointed |
| 10/01/2015 | New Accounts filed |
| 06/11/2014 | Michael Peter Brown (915575204) has left the board |
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