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MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02251935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- POUND, Stephanie Alison
- WOODS, Katherine
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-05
- Age Of Company 1988-05-05 35 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- R&D Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
⚠
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MITIE SECURITY (FIRE & ELECTRONICS) LIMITED Company Description
- MITIE SECURITY (FIRE & ELECTRONICS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02251935. Its current trading status is "live". It was registered 1988-05-05. It was previously called INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Level 12 .
Get MITIE SECURITY (FIRE & ELECTRONICS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Security (Fire & Electronics) Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1988-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02251935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02251935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02251935#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-06) - CH01
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liquidation-voluntary-appointment-of-liquidator (2023-04-21) - 600
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liquidation-voluntary-declaration-of-solvency (2023-05-06) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2023-12-15) - LIQ13
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resolution (2023-04-21) - RESOLUTIONS
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2023-08-21) - 600
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-dormant (2020-10-16) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-18) - AP01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-10) - CC04
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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resolution (2010-12-10) - RESOLUTIONS
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termination-director-company-with-name (2010-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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termination-secretary-company-with-name (2010-04-21) - TM02
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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legacy (2008-10-23) - 403a
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-01-17) - 288b
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legacy (2008-01-17) - 287
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legacy (2008-01-17) - 225
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legacy (2008-01-17) - 403a
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legacy (2008-02-28) - 363a
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legacy (2008-10-17) - 363a
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legacy (2008-08-12) - 288a
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legacy (2008-08-13) - 288a
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legacy (2002-11-01) - 363s
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legacy (2002-09-16) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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legacy (2001-02-28) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 363a
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legacy (2000-12-12) - 287
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keyboard_arrow_right 1999
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legacy (1999-04-28) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-31) - 287
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-small (1995-08-24) - AA
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-small (1992-12-07) - AA
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legacy (1992-10-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-01) - 363b
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resolution (1991-11-12) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-17) - AA
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legacy (1990-10-17) - 225(1)
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legacy (1990-10-01) - 363
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legacy (1990-09-11) - 288
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legacy (1990-08-02) - 395
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keyboard_arrow_right 1989
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legacy (1989-09-27) - 363
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legacy (1989-01-23) - 288
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resolution (1989-01-26) - RESOLUTIONS
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legacy (1989-01-23) - 287
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legacy (1989-01-26) - 123
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keyboard_arrow_right 1988
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incorporation-company (1988-05-05) - NEWINC
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certificate-change-of-name-company (1988-12-29) - CERTNM
