INSITU CLEANING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

INSITU CLEANING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSITU CLEANING COMPANY LIMITED was incorporated 42 years ago on 23/03/1982 and has the registered number: 01623889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

INSITU CLEANING COMPANY LIMITED - LONDON

This company is listed in the following categories:
81210 - General cleaning of buildings

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
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

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
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
CHRISTOPHER ADAM LING Jan 1974 British Director 2018-04-30 UNTIL 2019-02-28 RESIGNED
MR CHRISTOPHER WALTER REAY Jan 1958 British Director 2012-03-19 UNTIL 2014-01-31 RESIGNED
ALAN PLACE May 1954 British Director RESIGNED
JACQUELINE PARK Dec 1961 British Director 1994-01-26 UNTIL 2006-09-29 RESIGNED
MR CHRISTOPHER WALTER REAY Jan 1958 British Director RESIGNED
WILLIAM EDMOND MOORE Nov 1961 British Director 2015-11-23 UNTIL 2018-02-21 RESIGNED
MR PETER WILLIAM REGINALD LLOYD Sep 1950 British Director 2006-09-29 UNTIL 2010-09-30 RESIGNED
DAVID JOHN LAWTON Jul 1975 British Director 2015-12-21 UNTIL 2018-02-21 RESIGNED
BARRY PARK Mar 1961 British Director 1995-04-28 UNTIL 2006-09-29 RESIGNED
MR STUART WEATHERSON Sep 1960 British Director 2014-03-18 UNTIL 2015-11-24 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2014-03-18 UNTIL 2020-11-30 RESIGNED
JILL ELIZABETH REID Oct 1958 British Secretary 2006-09-29 UNTIL 2010-03-26 RESIGNED
JACQUELINE PARK Dec 1961 British Secretary 1994-01-26 UNTIL 2006-09-29 RESIGNED
ALEXANDRA LAAN Secretary 2010-03-26 UNTIL 2014-03-18 RESIGNED
ALEXANDRA JANE LAAN Oct 1969 British Director 2011-12-01 UNTIL 2014-03-18 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2011-11-22 UNTIL 2014-03-18 RESIGNED
MR SEAN MICHAEL DEVOY Feb 1967 British Director 2006-04-01 UNTIL 2006-09-29 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
JEFFREY PAUL FLANAGAN Feb 1960 British Director 2015-03-17 UNTIL 2021-01-31 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2006-09-29 UNTIL 2012-02-27 RESIGNED
MR JONATHAN DAVID CRUMP Mar 1989 British Director 2018-02-20 UNTIL 2023-10-05 RESIGNED
JOHN JAMES COX Feb 1947 British Director 2006-04-01 UNTIL 2006-09-29 RESIGNED
MR MARTIN SEAN BURHOLT May 1968 British Director 2018-02-20 UNTIL 2021-03-24 RESIGNED
MR JOSEPH HENRY BROWN Jun 1941 British Director RESIGNED
MRS CECILIA BROWN Dec 1942 British Director RESIGNED
NORMA JOAN BRESCIANI Feb 1964 Italian Director 2005-02-21 UNTIL 2006-09-29 RESIGNED
RICHARD BOWRING Dec 1974 English Director 2014-01-31 UNTIL 2015-06-09 RESIGNED
MRS CECILIA BROWN Dec 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Fs (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED LONDON ENGLAND ... DORMANT 80200 - Security systems service activities
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VINE RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FS SANDRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AZURE SUN BIDCO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AZURE SUN (HOLDCO) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FS WALLY CORNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCHEMY BUREAU LTD LONDON ENGLAND Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CSGH SOLAR LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
CSGH SOLAR (1) LTD LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
BLACKWATER TECH LTD LONDON ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development