MITIE SECURITY (FIRST) LIMITED
In Liquidation
General Information
NAME
MITIE SECURITY (FIRST) LIMITED
COMPANY NUMBER
02053619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
09/09/1986
(38 years and 3 months old)
WEBSITE
http://first-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2017
03/12/2020
INTERSERVE SECURITY (FIRST) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02078375460
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 74865888
Holland House 1 4
Bury Street
London
EC3A 5AW
Telephone: 72832983
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 SPECIALIST SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MITIE SECURITY (FIRST) LIMITED | In Liquidation | 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 SECURITY (FIRST) 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 (FIRST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SECURITY (FIRST) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (6years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (4years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/04/1991 - Present (33 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 26/04/1991 - Present (33 years and 7 months) Secretary: 26/04/1991 - Present (33 years and 7 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 43 |
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 |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | 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 |
| 30/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 31/05/2019 | 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 |
| 07/01/2019 | New Board Member Jeremy Mark Williams (920433268) Appointed |
| 04/07/2018 | William Edmond Moore (920332857) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 22/05/2018 | David John Lawton (920374243) has left the board |
| 18/07/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member William Edmond Moore (920332857) Appointed |
| 07/01/2016 | Antony Sanders (916496709) has left the board |
| 07/01/2016 | Antony Paul Byrne (912650979) has left the board |
| 07/01/2016 | New Board Member David John Lawton (920374243) Appointed |
| 07/01/2016 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 15/12/2015 | Stuart Weatherson (913776303) has left the board |
| 31/07/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 22/04/2013 | Stephen Dannan (916707083) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Antony Paul Byrne (912650979) Appointed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927718590) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927718600) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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