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MITIE SECURITY LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 01013210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- TOWSE, Jason Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-03
- Age Of Company 1971-06-03 52 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mitie Security Holdings Limited
- Mitie Security Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITIE SECURITY 2006 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
-
MITIE SECURITY LIMITED Company Description
- MITIE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01013210. Its current trading status is "live". It was registered 1971-06-03. It was previously called MITIE SECURITY 2006 LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-01.It can be contacted at Level 12 The Shard .
Get MITIE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Security Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 1971-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-24) - RESOLUTIONS
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memorandum-articles (2021-10-24) - MA
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statement-of-companys-objects (2021-10-24) - CC04
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accounts-with-accounts-type-full (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company (2019-03-26) - TM01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-person-director-company-with-change-date (2014-04-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-full (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-director-company-with-name (2012-11-01) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-25) - AD02
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
termination-director-company-with-name (2010-03-05) - TM01
-
accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-05) - 363a
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
accounts-with-accounts-type-full (2009-07-30) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288b
-
legacy (2007-01-02) - 288c
-
legacy (2007-04-05) - 288b
-
legacy (2007-04-24) - 363a
-
legacy (2007-07-13) - 155(6)a
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resolution (2007-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-04) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 288a
-
legacy (2006-03-14) - 225
-
legacy (2006-03-14) - 288b
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legacy (2006-05-31) - 288a
-
legacy (2006-03-14) - 287
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certificate-change-of-name-company (2006-03-08) - CERTNM
-
legacy (2006-03-28) - 288a
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certificate-change-of-name-company (2006-07-25) - CERTNM
-
legacy (2006-05-04) - 288a
-
legacy (2006-05-04) - 288b
-
legacy (2006-05-30) - 288a
-
legacy (2006-06-02) - 363a
-
legacy (2006-03-03) - 403a
-
legacy (2006-07-31) - 288b
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-01) - 288b
-
accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-09-12) - 288b
-
legacy (2005-03-01) - 288a
-
legacy (2005-04-12) - 363a
-
legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 363a
-
accounts-with-accounts-type-full (2004-05-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-05-01) - 363a
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auditors-resignation-company (2003-04-26) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-07-17) - 288b
-
legacy (2002-07-17) - 288a
-
legacy (2002-05-05) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-22) - AA
-
legacy (2001-04-26) - 363a
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legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 363a
-
legacy (2000-06-29) - 288b
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accounts-with-accounts-type-full (2000-01-13) - AA
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accounts-with-accounts-type-full (2000-11-30) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-30) - CERTNM
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legacy (1999-08-25) - 288a
-
legacy (1999-08-04) - 288b
-
legacy (1999-05-02) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288b
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legacy (1998-04-29) - 288b
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resolution (1998-03-24) - RESOLUTIONS
-
legacy (1998-03-30) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-07-14) - 403a
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auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-08-21) - 288a
-
legacy (1998-10-14) - 288c
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-06-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288a
-
legacy (1997-04-15) - 288b
-
legacy (1997-04-23) - 363a
-
legacy (1997-07-24) - 288b
-
legacy (1997-08-20) - 288a
-
legacy (1997-09-10) - 288a
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accounts-with-accounts-type-full (1997-10-27) - AA
-
certificate-change-of-name-company (1997-08-29) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
-
legacy (1996-12-10) - 288b
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legacy (1996-10-28) - 288c
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accounts-with-accounts-type-full (1996-09-03) - AA
-
legacy (1996-05-31) - 363a
-
legacy (1996-05-31) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-01-30) - CERTNM
-
legacy (1995-04-12) - 363x
-
legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-07-20) - AA
-
legacy (1995-05-18) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-24) - AA
-
legacy (1994-02-02) - 288
-
legacy (1994-02-11) - 288
-
legacy (1994-05-05) - 363x
-
legacy (1994-06-07) - 288
-
legacy (1994-12-13) - 288
-
legacy (1994-06-10) - 288
keyboard_arrow_right 1993
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auditors-resignation-company (1993-11-11) - AUD
-
legacy (1993-11-11) - 225(1)
-
legacy (1993-01-12) - 288
-
legacy (1993-11-11) - 288
-
accounts-with-accounts-type-full (1993-08-20) - AA
-
legacy (1993-04-30) - 363s
-
legacy (1993-11-24) - 288
-
legacy (1993-11-03) - 287
-
resolution (1993-11-24) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-13) - AA
-
legacy (1992-04-22) - 363b
-
legacy (1992-01-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 288
-
legacy (1991-05-10) - 395
-
legacy (1991-06-07) - 363a
-
accounts-with-accounts-type-full (1991-09-09) - AA
-
legacy (1991-11-28) - 288
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-09-07) - CERTNM
-
accounts-with-accounts-type-full (1990-03-30) - AA
-
accounts-with-accounts-type-full (1990-11-29) - AA
-
legacy (1990-10-09) - 363
-
legacy (1990-04-09) - 288
-
legacy (1990-02-07) - 395
keyboard_arrow_right 1989
-
legacy (1989-07-18) - 363
keyboard_arrow_right 1988
-
resolution (1988-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-10-12) - AA
-
legacy (1988-06-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 287
-
legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-02) - 288
-
legacy (1986-07-16) - 363
-
accounts-with-accounts-type-full (1986-11-28) - AA
-
legacy (1986-07-12) - 225(2)
-
legacy (1986-10-25) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-06-03) - NEWINC
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miscellaneous (1971-06-03) - MISC