MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
In Liquidation
General Information
NAME
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
COMPANY NUMBER
02251935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
05/05/1988
(36 years and 6 months old)
WEBSITE
http://rdsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
27/08/2009
03/12/2020
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02032671200
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| R & D HOLDINGS LIMITED | In Liquidation | View Report |
| MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE SECURITY (FIRE & ELECTRONICS) 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 (FIRE & ELECTRONICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SECURITY (FIRE & ELECTRONICS) 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 |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
Director: 10/10/1991 - 17/06/2010 (18 years and 8 months) Secretary: 06/09/2002 - 04/08/2008 (5 years and 10 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 23/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 23/11/2016 | William Edmond Moore (920332857) has left the board |
| 23/11/2016 | David John Lawton (920374243) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 07/01/2016 | New Board Member David John Lawton (920374243) Appointed |
| 07/01/2016 | Antony Paul Byrne (912650979) has left the board |
| 07/01/2016 | Antony Sanders (916496709) has left the board |
| 14/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 27/09/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 27/09/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 22/04/2013 | Stephen Dannan (916707083) has left the board |
| 22/04/2013 | New Board Member Antony Paul Byrne (912650979) Appointed |
| 28/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712957) Appointed |
| 19/01/1970 | New Accounts filed |
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