MITIE COMPANY SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE COMPANY SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228356. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE COMPANY SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228356. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE COMPANY SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 TECHNOLOGY LIMITED (until 10/07/2006)
MITIE SECURITY TECHNOLOGY LIMITED (until 10/07/2006)
MITIE (43) LIMITED (until 17/01/2005)
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 |
---|---|---|---|---|---|
REBECCA FAULKINER | Secretary | 2012-10-09 | CURRENT | ||
MISS REBECCA FAULKINER | Nov 1984 | British | Director | 2018-06-13 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2021-01-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2017-08-31 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-02-23 | CURRENT |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2004-09-10 UNTIL 2012-01-06 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2004-09-10 UNTIL 2007-03-30 | RESIGNED |
MR JAMES ALEXANDER ORMROD | May 1967 | British | Director | 2015-04-01 UNTIL 2017-03-17 | RESIGNED |
MRS KAY FRASER | May 1966 | British | Director | 2017-03-17 UNTIL 2017-11-28 | RESIGNED |
PETER IAIN MAYNARD SKOULDING | May 1966 | British | Director | 2011-01-04 UNTIL 2018-02-23 | RESIGNED |
RICHARD FRIEND ALLAN | Oct 1964 | Secretary | 2007-05-22 UNTIL 2013-09-20 | RESIGNED | |
CORINA KATHERINE ROSS | British | Secretary | 2004-09-10 UNTIL 2006-06-30 | RESIGNED | |
MRS MARIE-CLAIRE KATERINA HAINES | Feb 1972 | British | Secretary | 2006-06-30 UNTIL 2012-09-14 | RESIGNED |
ADELE LOUISE CROWLEY | Jul 1981 | Secretary | 2006-09-05 UNTIL 2014-02-03 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2004-09-10 | RESIGNED | ||
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2008-12-16 UNTIL 2011-01-04 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2018-02-23 UNTIL 2019-01-18 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2015-10-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2017-10-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitie Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |