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 - LONDON

This company is listed in the following categories:
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)

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

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MITIE ADMINISTRATION 1 LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
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