MITIE COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
MITIE COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05228356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/09/2004
(20 years and 3 months old)
WEBSITE
www.mitie.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2005
10/07/2006
MITIE SECURITY TECHNOLOGY LIMITED
View all previous names
ENGLAND
SE1 9SG
Level 12 The Shard
32 London Bridge Street
London
England 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 TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE COMPANY SECRETARIAL 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 COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE COMPANY SECRETARIAL 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 |
|---|---|---|---|---|
|
04/01/2011 - Present (13 years and 11 months) Born in Jan 1900 (age: 124) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
09/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 11/01/2021 | New Board Member Stephanie Alison Pound (927828034) Appointed |
| 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 |
| 13/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Rebecca Faulkiner (924080581) Appointed |
| 09/03/2018 | Peter John Goddard Dickinson (924379844) has left the board |
| 09/03/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 08/03/2018 | New Board Member Peter John Goddard Dickinson (924379844) Appointed |
| 05/03/2018 | New Board Member Richard John Blumberger (913712014) Appointed |
| 05/03/2018 | Peter Iain Maynard Skoulding (918621673) has left the board |
| 05/03/2018 | Kay Fraser (922722303) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Katherine Woods (923740025) Appointed |
| 22/03/2017 | James Alexander Ormrod (918671666) has left the board |
| 22/03/2017 | New Board Member Kay Fraser (922722303) Appointed |
| 29/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 12/09/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 07/04/2015 | New Board Member James Alexander Ormrod (918671666) Appointed |
| 04/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 11/02/2014 | Adele Louise Crowley (911549520) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 08/10/2013 | New Annual Return filed |
| 04/10/2013 | Richard Friend Allan (908587217) has left the board |
| 01/10/2013 | New Accounts filed |
| 14/11/2012 | New Accounts filed |
| 09/11/2012 | Marie Claire Katerina Haines (911454996) has left the board |
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