MITIE SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE SECURITY LIMITED was incorporated 52 years ago on 03/06/1971 and has the registered number: 01013210. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE SECURITY LIMITED was incorporated 52 years ago on 03/06/1971 and has the registered number: 01013210. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE SECURITY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE SECURITY 2006 LIMITED (until 25/07/2006)
MITIE SECURITY 2006 LIMITED (until 25/07/2006)
INITIAL SECURITY LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MR JASON TOWSE | Jan 1970 | British | Director | 2019-01-18 | CURRENT |
ANTHONY ARTHUR O`NEILL | Jul 1951 | British | Director | 1998-05-22 UNTIL 2005-05-17 | RESIGNED |
MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2007-09-27 UNTIL 2015-04-27 | RESIGNED |
SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | 1993-10-08 UNTIL 1996-11-22 | RESIGNED |
DENNIS STOPFORD | Aug 1932 | British | Director | RESIGNED | |
JOHN RICHARD LEEKS | Jul 1947 | British | Director | RESIGNED | |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2006-03-07 UNTIL 2007-03-30 | RESIGNED |
ROBERT JOHN PLATAIS | Nov 1956 | British | Director | RESIGNED | |
DENNIS STOPFORD | Aug 1932 | British | Director | 1997-08-13 UNTIL 2001-01-30 | RESIGNED |
ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 1993-10-08 UNTIL 1998-02-02 | RESIGNED |
ALAIN VAN LIDTH DE JEUDE | Aug 1960 | Belgian | Director | 2005-02-14 UNTIL 2006-03-07 | RESIGNED |
RICHARD MOULE | Jan 1962 | British | Director | 2005-07-01 UNTIL 2006-06-05 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2006-03-07 UNTIL 2010-02-08 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
JOHN EDWIN PRESTON | Jun 1966 | British | Director | 1998-08-03 UNTIL 2002-07-08 | RESIGNED |
MR CLIVE MERRICK NORMAN WARD | Dec 1947 | British | Director | 1999-08-13 UNTIL 2006-03-07 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2006-03-07 UNTIL 2006-06-30 | RESIGNED | ||
ROBERT JOHN PLATAIS | Nov 1956 | British | Secretary | RESIGNED | |
GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1993-10-08 UNTIL 2006-03-07 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
JAMES HILLHOUSE | May 1936 | British | Director | RESIGNED | |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2006-03-07 UNTIL 2012-03-30 | RESIGNED |
MR NIGEL CHARLES GODDEN | Nov 1956 | British | Director | RESIGNED | |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-26 UNTIL 2017-04-19 | RESIGNED |
MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2012-03-26 UNTIL 2017-04-27 | RESIGNED |
BRIAN FLETCHER | Oct 1935 | British | Director | 1992-12-17 UNTIL 1994-05-13 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2006-03-07 UNTIL 2006-04-04 | RESIGNED |
MR GARRY EVANS | Apr 1961 | British | Director | 2002-07-08 UNTIL 2006-11-24 | RESIGNED |
MICHAEL FRANK TUNNELL | Mar 1952 | British | Director | 1994-01-17 UNTIL 1999-07-21 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2010-03-02 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
RUSSELL BALDWIN | Apr 1957 | British | Director | 1997-01-06 UNTIL 1997-04-04 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2006-05-08 UNTIL 2012-03-26 | RESIGNED |
DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 1996-01-01 UNTIL 1997-04-04 | RESIGNED |
PETER HOLROYD-SMITH | Aug 1936 | British | Director | RESIGNED | |
DAVID MICHAEL PEIRSE LOWE | Mar 1944 | British | Director | 1992-12-17 UNTIL 1994-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Limited | 2023-03-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitie Security Holdings Limited | 2016-04-06 - 2023-03-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |