MITIE COMPANY SECRETARIAL SERVICES LIMITED - LONDON
MITIE COMPANY SECRETARIAL SERVICES LIMITED - LONDON
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Overview
MITIE COMPANY SECRETARIAL SERVICES LIMITED is a company officer from London England. This company officer is, or was, associated with at least 132 company roles.
Their most recent appointment, in our records, was to GBE CONVERGE GROUP LTD on 2023-11-01.
Address
Level 12 The Shard, 32 London Bridge Street
London
England
SE1 9SG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GBE CONVERGE GROUP LTD | Active | Corporate Secretary | 2023-11-01 | CURRENT | |
| CONVERGE TECHNOLOGY LTD | Active | Corporate Secretary | 2023-11-01 | CURRENT | £700,996 cash, £982,447 equity |
| G.B. ELECTRONICS LIMITED | Active | Corporate Secretary | 2023-11-01 | CURRENT | £1,973,628 cash, £1,883,167 equity |
| CLINIWASTE HOLDINGS LIMITED | Active | Corporate Secretary | 2023-10-09 | CURRENT | |
| CLINIWASTE HEALTH SOUTH LIMITED | Active | Corporate Secretary | 2023-10-09 | CURRENT | |
| JCA HEAD CO LIMITED | Active | Corporate Secretary | 2023-09-04 | CURRENT | £1,647,036 equity |
| J C A ENGINEERING LTD | Active | Corporate Secretary | 2023-09-03 | CURRENT | £18,727,329 cash, £12,399,673 equity |
| JCA HQ GROUP HOLDINGS LTD. | Active | Corporate Secretary | 2023-09-03 | CURRENT | £2 cash, £1,281,087 equity |
| RHI INDUSTRIALS LIMITED | Active | Corporate Secretary | 2023-05-02 | CURRENT | £1,175,205 cash, £3,143,128 equity |
| ARC TRAINING INTERNATIONAL LIMITED | Liquidation | Corporate Secretary | 2023-04-05 | CURRENT | £65,781 cash, £73,716 equity |
| LINX INTERNATIONAL GROUP LIMITED | Active | Corporate Secretary | 2023-04-05 | CURRENT | £63,121 cash, £1,401,080 equity |
| PERPETUITY TRAINING LIMITED | Active | Corporate Secretary | 2023-04-05 | CURRENT | £98,894 cash, £1,494 equity |
| TAVCOM LIMITED | Active | Corporate Secretary | 2023-04-05 | CURRENT | £596,706 cash, £668,528 equity |
| CUSTOM SOLAR LTD | Active | Corporate Secretary | 2022-07-07 | CURRENT | £895,308 cash, £626,446 equity |
| 8POINT8 TRAINING LIMITED | Active | Corporate Secretary | 2022-05-17 | CURRENT | £86,569 cash, £209,789 equity |
| VANTAGE SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-05-17 | CURRENT | £18,820 cash, £233,104 equity |
| 8POINT8 SUPPORT LIMITED | Active | Corporate Secretary | 2022-05-17 | CURRENT | £129,808 cash, £-485,062 equity |
| P2ML LTD | Active | Corporate Secretary | 2022-04-01 | CURRENT | £728,167 cash, £1,276,065 equity |
| BIOTECTURE LIMITED | Active | Corporate Secretary | 2022-01-31 | CURRENT | £523,111 cash, £1,040,625 equity |
| GREEN PLANET DESIGN LTD | Liquidation | Corporate Secretary | 2022-01-31 | CURRENT | £100 equity |
| ESOTERIC LIMITED | Active | Corporate Secretary | 2021-11-17 | CURRENT | £131,596 cash, £132,350 equity |
| ROCK POWER CONNECTIONS LTD | Active | Corporate Secretary | 2021-10-31 | CURRENT | £1,723,829 cash, £209,861 equity |
| MITIE TELECOMS LIMITED | Active | Corporate Secretary | 2021-08-05 | CURRENT | £15,934 cash, £309,451 equity |
| MITIE TELECOMS VENTURES LIMITED | Active | Corporate Secretary | 2021-08-05 | CURRENT | £66,782 cash, £241,209 equity |
| MITIE TELECOMS TOWERS LIMITED | Active | Corporate Secretary | 2021-08-05 | CURRENT | £497,069 cash, £799,168 equity |
| MITIE TELECOMS ASSETS LIMITED | Active | Corporate Secretary | 2021-08-05 | CURRENT | £1,864 cash, £110,613 equity |
| CTI POWER LIMITED | Liquidation | Corporate Secretary | 2021-08-05 | CURRENT | |
| WAVEAMBDA LIMITED | Liquidation | Corporate Secretary | 2021-08-05 | CURRENT | |
| BESPOKE POWER SOLUTIONS GLOBAL LTD | Liquidation | Corporate Secretary | 2021-08-05 | CURRENT | |
| BATEMAN'S CLEANING SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| BUILDING & PROPERTY TRUSTEES LTD | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| FIRST SECURITY GROUP LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE BUILDING SERVICES (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE CATERING SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE ENVIRONMENTAL SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE FIRE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE FS (UK) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE HOSPITAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE INTEGRATED SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE SECURITY SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE TECHNICAL SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIEFM (HOLDINGS) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIEFM SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE SECURITY (KNIGHTSBRIDGE) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MACLELLAN INTEGRATED SERVICES LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| MACLELLAN INTERNATIONAL LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MACLELLAN LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MACLELLAN MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE PROJECT SERVICES LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| PHOENIX FIRE SERVICES LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| PHONOTAS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| KNIGHTSBRIDGE GUARDING LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| R & D HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| RETAIL CLEANING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| TASS (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| CENTRAL WINDOW CLEANING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-30 | CURRENT | |
| SSD UK LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| MACLELLAN GROUP LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| BROADREACH GROUP LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| UNIQUE CLEANING SERVICES LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE SECURITY (FIRST) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| INSITU CLEANING COMPANY LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE (DEFENCE) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE (FACILITIES SERVICES) LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE FM LIMITED | Active | Corporate Secretary | 2020-11-30 | CURRENT | |
| MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| LANCASTER OFFICE CLEANING COMPANY LIMITED | Liquidation | Corporate Secretary | 2020-11-30 | CURRENT | |
| GLOBAL AWARE INTERNATIONAL GROUP LIMITED | Liquidation | Corporate Secretary | 2019-07-31 | CURRENT | £104,551 equity |
| GLOBAL AWARE INTERNATIONAL LTD | Active | Corporate Secretary | 2019-07-31 | CURRENT | £465,047 cash, £505,912 equity |
| MPS HOUSING LIMITED | Active | Corporate Secretary | 2018-11-01 until 2018-11-30 | RESIGNED | |
| VSG SYSTEMS DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-26 | CURRENT | |
| VSG PAYROLL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-26 | CURRENT | |
| VISION SECURITY GROUP SYSTEMS LIMITED | Liquidation | Corporate Secretary | 2018-10-26 | CURRENT | |
| VISION SECURITY GROUP LIMITED | Active | Corporate Secretary | 2018-10-26 | CURRENT | |
| VSG STAFF HIRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-26 | CURRENT | |
| CARE & CUSTODY (HEALTH) LIMITED | Active | Corporate Secretary | 2016-01-31 | CURRENT | |
| SOURCE EIGHT LIMITED | Active | Corporate Secretary | 2014-11-26 | CURRENT | |
| SOURCE8 AFRICA LIMITED | Active | Corporate Secretary | 2014-11-26 | CURRENT | |
| PROCIUS LIMITED | Active | Corporate Secretary | 2014-10-15 | CURRENT | |
| COMPLETE CARE HOLDINGS LIMITED | Active | Corporate Secretary | 2014-01-14 until 2017-02-28 | RESIGNED | £715,415 cash, £1,118,528 equity |
| M MASON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-08 | CURRENT | |
| FORMCOMPLETE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-13 | CURRENT | |
| UK CRBS LIMITED | Active | Corporate Secretary | 2013-08-13 | CURRENT | |
| MITIE LOCAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-07-02 | CURRENT | |
| MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED | Active | Corporate Secretary | 2013-07-02 | CURRENT | |
| THE MITIE FOUNDATION | Active | Corporate Secretary | 2013-02-25 | CURRENT | |
| UTILYX HEALTHCARE ENERGY SERVICES (CAMBRIDGE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-01 | CURRENT | |
| MITIE WORK WISE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-14 | CURRENT | |
| O-GEN PLYMTREK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-29 | CURRENT | |
| UTILYX LIMITED | Active | Corporate Secretary | 2012-01-09 | CURRENT | |
| UTILYX RISK MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2012-01-09 | CURRENT | |
| UTILYX BROKING LIMITED | Liquidation | Corporate Secretary | 2012-01-09 | CURRENT | |
| UTILYX HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2012-01-09 | CURRENT | |
| MITIE JUSTICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-01 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TREVOR BRADBURY | Company Secretary | Winnersh, England | 335 |
| MR GAVIN MCCORMICK | Director | Thatcham, United Kingdom | 6 |
| MR DAVID CRESSWELL | Manager | Evesham, United Kingdom | 4 |
| SIMON GEORGE WAKELING | Company Director | Reading | 7 |
| MR MALDWYN WORSLEY-TONKS | Director | Charente, France | 1 |
| MR SIMON ANTHONY RICHARDS | Chartered Accountant | Wokingham, England | 49 |
| MR BENJAMIN EDWARD BADCOCK | Director | Watlington, England | 90 |
| PETER EDWARD BLACKBURN | Finance Director | Wellesbourne | 28 |
| MR JOHN RODGERS BROADLEY | Director | Fordham, England | 15 |
| MRS CLARE ROBERTA BATEMAN | Company Director | Stratford Upon Avon | 1 |
| MR DAVID JACK BATEMAN | Company Director | Stratford Upon Avon | 1 |
| MR DANIEL BUSH | Solicitor | London, England | 44 |
| ANGUS DAVID IAN DARROCH-WARREN | Security Consultant | London, England | 3 |
| DAVID JOHN GILL | Security Consultant | Berks | 12 |
| KENNETH LIVINGSTONE | Training Director | Walton-On-Thames, England | 4 |
| MR PETER JOHN GODDARD DICKINSON | Director | London, United Kingdom | 116 |
| MRS STEPHANIE ALISON POUND | Director | London, England | 43 |
| RICHARD JOHN BUTLER | Finance Controller | London, England | 48 |
| MISS KATHERINE WOODS | Director | London | 24 |
| MR JEREMY MARK WILLIAMS | Director | London, United Kingdom | 80 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD PHILLIP LOWES | Accountant | London | 117 |
| RICHARD ANTONY RIPPER | Director | London | 17 |
| MR GEORGE IACOBESCU | Chairman | London, England | 563 |
| MR. DUNCAN GREEN | Investment | London, United Kingdom | 2 |
| THOMAS WILLIAM MORGAN MAIZELS | Investor | London, United Kingdom | 24 |
| MR JAMES ALLAN LIVINGSTON | Investment Manager | London, England | 25 |
| MR IVAN JAMES PEARCE MOLLAND | Barrister | London, United Kingdom | 13 |
| SIMON VENN | Director | London, England | 5 |
| MR JAMES HENRY JOHN GILDING | Director | London, England | 6 |
| MR PHILLIP KEAGUE BENTLEY | Director | London, England | 71 |