MITIE DOCUMENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE DOCUMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE DOCUMENT SOLUTIONS LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228364. The accounts status is DORMANT.
MITIE DOCUMENT SOLUTIONS LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228364. The accounts status is DORMANT.
MITIE DOCUMENT SOLUTIONS 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 | 31/03/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
MITIE (45) LIMITED (until 09/03/2005)
MITIE (45) LIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
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 MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
CORINA KATHERINE ROSS | British | Secretary | 2004-09-10 UNTIL 2006-06-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2004-09-10 | RESIGNED | ||
ROBERT IAN CATTELL | May 1967 | British | Director | 2012-03-21 UNTIL 2017-02-13 | RESIGNED |
MICHAEL JAY OPPENHEIM | Apr 1962 | American | Director | 2005-05-04 UNTIL 2008-01-23 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2004-09-10 UNTIL 2007-03-30 | RESIGNED |
MR DAVID JAMES ASH | Aug 1962 | British | Director | 2005-11-15 UNTIL 2009-03-30 | RESIGNED |
LORRAINE DAWN BARNET | Apr 1963 | British | Director | 2012-03-21 UNTIL 2015-04-27 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-21 UNTIL 2017-04-19 | RESIGNED |
MR JAMES HENRY JOHN GILDING | Feb 1975 | British | Director | 2015-04-27 UNTIL 2021-01-29 | RESIGNED |
LESLIE KENNETH HERBERT | Jan 1962 | British | Director | 2005-05-04 UNTIL 2008-02-22 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2004-09-10 UNTIL 2012-03-21 | 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 Group Plc | 2016-04-06 - 2017-10-18 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitie Limited | 2016-04-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |