MITIE SECURITY (LONDON) LIMITED
Company is dissolved
General Information
NAME
MITIE SECURITY (LONDON) LIMITED
COMPANY NUMBER
02010534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/04/1986
(38 years and 7 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
27/09/2004
22/08/2006
MITIE TRIDENT SECURITY LIMITED
View all previous names
ENGLAND
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE SECURITY HOLDINGS LIMITED | Company is dissolved | View Report |
| MITIE SECURITY (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about MITIE SECURITY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE SECURITY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SECURITY (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1940 |
Resigned | Secretary |
Current: 2 Past: 27 |
View Report |
|
Born in Aug 1922 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 6 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 25/07/2024 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 25/07/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 15/03/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 22/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 05/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 01/05/2023 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 01/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 15/02/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/01/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 26/01/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/01/2023 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 02/12/2022 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 02/12/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/12/2022 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 07/10/2022 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 09/08/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 18/07/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 20/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 18/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 29/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 01/05/2017 | Robert David Forsyth (910042716) has left the board |
| 01/05/2017 | Peter Dickinson (922966974) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922966974) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
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