MITIE TELECOMS ASSETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE TELECOMS ASSETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TELECOMS ASSETS LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805053. The accounts status is FULL and accounts are next due on 31/03/2024.
MITIE TELECOMS ASSETS LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805053. The accounts status is FULL and accounts are next due on 31/03/2024.
MITIE TELECOMS ASSETS LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JISTICS LIMITED (until 31/03/2022)
JISTICS LIMITED (until 31/03/2022)
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 | 2021-08-05 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-05 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2021-08-05 | CURRENT |
MR WILLIAM YOUNG | Aug 1960 | British | Director | 2015-04-06 UNTIL 2020-02-08 | RESIGNED |
MR MARCO VAN NOORD | Feb 1969 | Dutch | Director | 2020-02-08 UNTIL 2021-08-05 | RESIGNED |
LEENDERT ADRIAAN VAN DER HOUT | May 1969 | Dutch | Director | 2013-12-06 UNTIL 2021-08-05 | RESIGNED |
MR ANDREW TRAIN | Dec 1981 | Btitish | Director | 2014-04-25 UNTIL 2021-08-05 | RESIGNED |
MR DOUGLAS WILLIAM SPARROW | Feb 1982 | British | Director | 2013-12-06 UNTIL 2015-10-05 | RESIGNED |
MR CALLUM ANDREW JOHN DICK | Jan 1963 | British | Director | 2013-12-06 UNTIL 2020-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Telecoms Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jistics Limited - Limited company - abbreviated - 11.6 | 2015-09-05 | 31-12-2014 | £1,864 Cash £110,613 equity |