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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
MITIE SECURITY (LONDON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
CATERING PARTNERSHIP LIMITED BRISTOL Dissolved... DORMANT 56210 - Event catering activities
EXECUTIVE GROUP LIMITED BRISTOL ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
MITIE SECURITY (NORTH) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NETWORKERS INTERNATIONAL LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MITIE SECURITY SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 80100 - Private security activities
MITIE LANDSCAPE (SOUTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE LANDSCAPE (NORTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE ASSET TRADES AND TRAINING ASSOCIATION EXETER Dissolved... GROUP 85590 - Other education n.e.c.
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NRG CONSULTANTS LIMITED GRAVESEND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MITIE GROUP PLC GLASGOW Active GROUP 70100 - Activities of head offices

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