MITIE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
MITIE INTERNATIONAL LIMITED
COMPANY NUMBER
04032745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/07/2000
(24 years and 4 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/09/2000
22/07/2014
SERVICE MANAGEMENT INTERNATIONAL LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 01173221410
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 3221410
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 TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
Credit Risk Overview
Want to learn more about MITIE INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Jan 1900 |
Resigned | Secretary |
Current: 0 Past: 189 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 06/02/2019 | Richard John Blumberger (913712014) has left the board |
| 06/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 28/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 01/05/2017 | Peter Dickinson (922967013) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922967013) Appointed |
| 14/03/2017 | Julianne Baker (919242990) has left the board |
| 13/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 25/12/2015 | Patrick Walter Stirland (906975653) has left the board |
| 25/12/2015 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 25/12/2015 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 21/08/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Board Member Julianne Baker (919242990) Appointed |
| 10/11/2014 | Neil Edward Kay (917196450) has left the board |
| 02/08/2014 | New Annual Return filed |
| 30/05/2014 | Ian Irvine (916270923) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 20/12/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 27/02/2013 | Neil Edward Kay (917199590) has left the board |
| 27/02/2013 | New Board Member Ian Irvine (916270923) Appointed |
| 15/10/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Neil Edward Kay Appointed |
| 12/09/2012 | Martyn Alexander Freeman has left the board |
| 12/09/2012 | Juergen Hans Kulka has left the board |
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