MITIE (DEFENCE) LIMITED
Active - Accounts Filed
General Information
NAME
MITIE (DEFENCE) LIMITED
COMPANY NUMBER
02574880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
18/01/1991
(33 years and 11 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
01/05/2001
02/12/2020
INTERSERVE (DEFENCE) LTD
View all previous names
LONDON
SE1 9SG
Telephone: 02079022000
TPS: No
105 Atria Road
Northwood
Middlesex
HA6 3LS
124 Imber Road
Warminster
Wiltshire
BA12 0BR
19 Blackfriars Road
London
SE1 8NY
6-8 Fareham Road
Frater House
Gosport
Hampshire
PO13 0AE
Building 40
Brompton Barracks
Chatham
Kent
ME4 4XW
Building 41
Napier Barracks
Military Road
Ramsgate, Kent
CT11 9LG
Building 77 Raf Station Lyneham
Lyneham
Chippenham
Wiltshire
SN15 4PZ
Building F
106 Farnborough Airport
Farnborough
Hampshire
GU14 6XA
Culdrose Works Office
Culdrose
Helston
Cornwall
TR12 7RH
Telephone: 9320123
H M S Raleigh
Torpoint
Cornwall
PL11 2PD
Interserve House
4 The Beacons
Hatfield
Hertfordshire
AL10 8RS
Jagdalik Road
Tidworth
Hampshire
SP9 7AP
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
Pakefield Road
Lowestoft
Suffolk
NR33 0HT
Telephone: 562244
Sandling Road
Maidstone
Kent
ME14 2NA
Shrivenham
Swindon
Wiltshire
SN6 8LA
Southwick Road
Cosham
Portsmouth
Hampshire
PO6 3RU
The Old Kindergarten
Lodge Hill Lane
Chattenden
Rochester, Kent
ME3 8NE
University Hospital Lewisham
Lewisham High Street
London
SE13 6LH
Telephone: 83333385
Watson Road
Larkhill
Salisbury
Wiltshire
SP4 8PW
Whale Island
Portsmouth
Hampshire
PO2 8ER
Works Office
The Royal Way
Alma Barracks
Camberley, Surrey
GU16 6SX
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 |
|---|---|---|
| MITIEFM SERVICES LIMITED | Active - Accounts Filed | View Report |
| MITIE (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
| LANDMARC SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Andrew Holford (932153098) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE (DEFENCE) 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 (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE (DEFENCE) 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 (4years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
02/04/2024 - Present (8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/01/1991 - 28/11/1991 (10 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Andrew Holford (932153098) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 05/06/2024 | Brian Talbot (911744497) has left the board |
| 05/06/2024 | Nicholas John Goodridge (911825668) has left the board |
| 10/04/2024 | New Board Member Andrew Holford (932153098) Appointed |
| 08/04/2024 | New Board Member Daniel Guest (932137216) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 07/03/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | Kevin Alan Dobbs (916717227) has left the board |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 19/03/2017 | New Accounts filed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 24/05/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 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 (927718590) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712952) Appointed |
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