MITIEFM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MITIEFM SERVICES LIMITED
COMPANY NUMBER
02820560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/2001
03/12/2020
INTERSERVEFM LTD
View all previous names
LONDON
SE1 9SG
Telephone: 02079022000
TPS: No
104 Hunter Close
Plymouth
Devon
PL6 5DW
Telephone: 753930
Beaconside Close
Stafford
Staffordshire
ST16 3QS
Building F
106 Farnborough Airport
Farnborough
Hampshire
GU14 6XA
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
The Old Kindergarten
Lodge Hill Lane
Rochester
Kent
ME3 8NE
The Shard
Level 12
32 London Bridge Street
London
SE1 9SG
Telephone: 6780710
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 (HOLDINGS) LIMITED | In Liquidation | View Report |
| MITIEFM SERVICES LIMITED | Active - Accounts Filed | View Report |
| MITIE (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
Credit Risk Overview
Want to learn more about MITIEFM 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 MITIEFM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIEFM 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 (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: 86 Past: 34 |
View Report |
|
01/11/2024 - Present (1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 21/05/1993 - Present (31 years and 6 months) Secretary: 21/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 25/05/2019 | 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 |
| 26/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 11/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Board Member John William Lambert (915238289) Appointed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 31/05/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927725930) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 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 (927712975) Appointed |
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