MITIE SECURITY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE SECURITY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE SECURITY SERVICES LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: 01933720. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE SECURITY SERVICES LIMITED was incorporated 38 years ago on 26/07/1985 and has the registered number: 01933720. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MITIE SECURITY SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE SECURITY LIMITED (until 03/12/2020)
INTERSERVE SECURITY LIMITED (until 03/12/2020)
MACLELLAN ATTLAW SECURITY LIMITED (until 03/12/2007)
ATTLAW SECURITY & PROTECTION LIMITED (until 19/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-06-17 UNTIL 2011-11-25 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Director | 2005-06-30 UNTIL 2006-07-20 | RESIGNED |
MR ANTONY SANDERS | May 1954 | British | Director | 2011-11-24 UNTIL 2016-01-04 | RESIGNED |
JOHN RANDALL CHARLES TWALLIN | Jan 1933 | British | Director | 1993-03-01 UNTIL 1994-07-07 | RESIGNED |
MR JOHN FRANCIS PURNELL | Oct 1946 | British | Director | 2009-03-16 UNTIL 2011-03-16 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | British | Director | 2008-07-28 UNTIL 2010-04-01 | RESIGNED | |
MR SHIRISH PRANLAL PATEL | May 1942 | British | Director | 2001-09-20 UNTIL 2003-12-15 | RESIGNED |
MR DAVID JOHN MUNDELL | Apr 1957 | British | Director | 2007-07-16 UNTIL 2008-02-01 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2016-01-04 UNTIL 2016-11-18 | RESIGNED |
PETER JOHN RAY | Mar 1946 | British | Director | 2000-03-01 UNTIL 2002-09-30 | RESIGNED |
MR DAVID ALFRED JOSEPH WISKIN | Sep 1946 | British | Director | 2002-03-28 UNTIL 2003-12-09 | RESIGNED |
MR DAVID ALFRED JOSEPH WISKIN | Sep 1946 | British | Secretary | 2001-04-11 UNTIL 2003-12-15 | RESIGNED |
MR ANDREW JOHN TOLLINTON | Sep 1973 | British | Secretary | 2006-07-20 UNTIL 2010-04-01 | RESIGNED |
SIMON NICHOLAS SHIRES | Nov 1954 | British | Secretary | 1999-06-18 UNTIL 2000-05-17 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 2003-12-15 UNTIL 2006-07-20 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2010-04-01 UNTIL 2020-11-30 | RESIGNED | ||
MR PETER TAYLOR MINCHELL | Aug 1952 | British | Secretary | 1993-12-31 UNTIL 2000-05-16 | RESIGNED |
ANDREW DAVID MILLER | May 1965 | Secretary | 1996-07-23 UNTIL 2001-04-11 | RESIGNED | |
WILLIAM NEIL CLARK | Secretary | RESIGNED | |||
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 UNTIL 2020-11-30 | RESIGNED |
MR JOHN ROBERT FOLEY | Dec 1955 | British | Director | 2005-06-30 UNTIL 2006-07-20 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR STEPHEN DANNAN | Oct 1976 | British | Director | 2012-02-27 UNTIL 2013-04-18 | RESIGNED |
MR MICHAEL JOHN CRUMP | Jun 1958 | British | Director | 1999-06-18 UNTIL 2010-09-17 | RESIGNED |
GRAHAM CORNWELL | Mar 1956 | British | Director | 2007-07-16 UNTIL 2010-07-08 | RESIGNED |
MR MALCOLM EDWIN COOMBER | Sep 1947 | British | Director | 2000-09-26 UNTIL 2003-12-09 | RESIGNED |
ANTHONY MICHAEL HANNAH | Feb 1943 | British | Director | RESIGNED | |
STEPHEN JOHN CLEMSON | Jan 1951 | British | Director | 1993-03-01 UNTIL 1994-07-07 | RESIGNED |
MR ANTONY PAUL BYRNE | Feb 1964 | British | Director | 2013-04-18 UNTIL 2016-01-04 | RESIGNED |
SIMON NICHOLAS SHIRES | Nov 1954 | British | Director | 1999-06-18 UNTIL 2000-05-17 | RESIGNED |
PETER EDWARD BLACKBURN | British | Director | 2003-12-15 UNTIL 2004-10-13 | RESIGNED | |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2011-11-25 | RESIGNED |
MICHAEL ANTHONY CLARK | May 1966 | British | Director | 1999-07-28 UNTIL 2000-04-28 | RESIGNED |
DEREK ERNEST HUDSON | Aug 1927 | British | Director | RESIGNED | |
MR JOHN LESLIE ELLIS | Jan 1950 | British | Director | 2003-12-15 UNTIL 2005-06-30 | RESIGNED |
JOHN MCCARTNEY | Mar 1963 | British | Director | 2001-11-21 UNTIL 2003-12-15 | RESIGNED |
MR MICHAEL WILLIAM IAN WHYKE | Mar 1954 | British | Director | RESIGNED | |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2011-11-24 UNTIL 2015-11-24 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2006-07-20 UNTIL 2010-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Specialist Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |