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MITIE INFRASTRUCTURE LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 04387035
- 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
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-05
- Age Of Company 2002-03-05 22 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Mitie Group Plc
- Mitie Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
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MITIE INFRASTRUCTURE LIMITED Company Description
- MITIE INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04387035. Its current trading status is "live". It was registered 2002-03-05. It was previously called MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "43210". 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 2013-03-01.It can be contacted at Level 12 The Shard .
Get MITIE INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Infrastructure Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 2002-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04387035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04387035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04387035#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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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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legacy (2019-12-27) - PARENT_ACC
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-27) - CH01
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accounts-with-accounts-type-full (2018-03-21) - AA
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change-person-director-company-with-change-date (2018-03-16) - CH01
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confirmation-statement-with-updates (2018-03-26) - CS01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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keyboard_arrow_right 2013
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legacy (2002-06-19) - 288a
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-06-20) - 123
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legacy (2002-06-20) - 88(2)R
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legacy (2002-10-30) - 88(2)R
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legacy (2002-10-30) - 288a
