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MITIE SECURITY SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01933720
- 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
- 1985-07-26
- Age Of Company 1985-07-26 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Interserve Specialist Services Holdings Limited
- Mitie Specialist Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-11
- Last Date: 2021-04-27
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MITIE SECURITY SERVICES LIMITED Company Description
- MITIE SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01933720. Its current trading status is "live". It was registered 1985-07-26. It was previously called INTERSERVE SECURITY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Level 12 .
Get MITIE SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Security Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1985-07-26
- 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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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-updates (2021-04-27) - CS01
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change-account-reference-date-company-previous-extended (2021-06-28) - AA01
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change-person-director-company-with-change-date (2021-07-19) - CH01
keyboard_arrow_right 2020
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resolution (2020-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
-
change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
-
accounts-with-accounts-type-dormant (2020-10-16) - AA
-
termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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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 (2019-11-11) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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gazette-filings-brought-up-to-date (2017-07-12) - DISS40
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confirmation-statement-with-updates (2017-07-11) - CS01
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gazette-notice-compulsory (2017-07-11) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-26) - AA
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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 (2016-11-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-17) - AUD
-
accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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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 (2013-04-29) - AR01
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termination-director-company-with-name (2013-04-18) - TM01
-
appoint-person-director-company-with-name (2013-04-18) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-28) - AP01
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
termination-director-company-with-name (2011-03-18) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-30) - TM01
-
appoint-person-secretary-company-with-name (2010-04-21) - AP03
-
termination-secretary-company-with-name (2010-04-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
termination-director-company-with-name (2010-09-17) - TM01
-
termination-director-company-with-name (2010-08-04) - TM01
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termination-director-company-with-name (2010-09-15) - TM01
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resolution (2010-12-10) - RESOLUTIONS
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statement-of-companys-objects (2010-12-10) - CC04
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appoint-person-director-company-with-name (2010-06-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company-with-change-date (2009-11-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288b
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legacy (2008-04-05) - 403a
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-07-31) - 288a
-
resolution (2008-09-23) - RESOLUTIONS
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-03) - CERTNM
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legacy (2007-07-24) - 288a
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legacy (2007-06-12) - 288c
-
legacy (2007-06-01) - 363a
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accounts-with-accounts-type-full (2007-05-21) - AA
-
legacy (2007-02-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363a
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auditors-resignation-company (2006-08-15) - AUD
-
accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-10-06) - 288a
-
legacy (2006-10-06) - 288b
-
legacy (2006-12-29) - 287
-
legacy (2006-10-06) - 287
-
legacy (2006-10-06) - 353
-
legacy (2006-10-12) - 288a
-
legacy (2006-12-29) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-07-27) - 288a
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legacy (2005-07-27) - 288b
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
-
resolution (2004-06-04) - RESOLUTIONS
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resolution (2004-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-27) - 155(6)a
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memorandum-articles (2004-10-27) - MEM/ARTS
-
legacy (2004-10-27) - 395
-
legacy (2004-11-10) - 288b
-
legacy (2004-01-27) - 288b
-
legacy (2004-05-21) - 363s
-
legacy (2004-05-27) - 88(2)R
-
legacy (2004-01-13) - 288a
-
legacy (2004-01-13) - 287
-
legacy (2004-01-13) - 225
-
legacy (2004-01-14) - 288a
-
legacy (2004-01-13) - 288b
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certificate-change-of-name-company (2004-04-19) - CERTNM
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legacy (2004-01-21) - 288c
keyboard_arrow_right 2003
-
resolution (2003-12-08) - RESOLUTIONS
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legacy (2003-01-03) - 88(2)R
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-full (2003-07-02) - AA
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accounts-amended-with-accounts-type-full (2003-11-19) - AAMD
-
legacy (2003-12-08) - 53
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certificate-re-registration-public-limited-company-to-private (2003-12-08) - CERT10
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legacy (2003-12-31) - 288b
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resolution (2003-12-31) - RESOLUTIONS
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re-registration-memorandum-articles (2003-12-08) - MAR
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-15) - AA
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auditors-resignation-company (2002-01-29) - AUD
-
legacy (2002-01-29) - 288a
-
legacy (2002-04-26) - 403a
-
legacy (2002-05-01) - 288a
-
legacy (2002-05-02) - 363s
-
resolution (2002-06-24) - RESOLUTIONS
-
legacy (2002-11-21) - 395
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legacy (2002-06-24) - 43(3)e
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re-registration-memorandum-articles (2002-06-24) - MAR
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accounts-balance-sheet (2002-06-24) - BS
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auditors-statement (2002-06-24) - AUDS
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auditors-report (2002-06-24) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-06-24) - CERT7
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legacy (2002-11-26) - 288b
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legacy (2002-06-24) - 43(3)
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-10) - 288b
-
accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-07-18) - 122
-
legacy (2001-07-18) - 88(2)R
-
legacy (2001-09-27) - 288a
-
legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-05-31) - 288b
-
legacy (2000-08-22) - 363s
-
legacy (2000-10-05) - 395
-
legacy (2000-10-03) - 288a
-
legacy (2000-07-28) - 288b
-
legacy (2000-08-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 225
-
legacy (1999-06-04) - 363s
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resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-07-02) - 395
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-09-02) - 288a
-
legacy (1999-08-02) - 288a
-
legacy (1999-06-23) - 123
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-16) - AA
-
legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 363s
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accounts-with-accounts-type-small (1996-08-02) - AA
-
legacy (1996-08-02) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 288
-
legacy (1994-01-10) - 288
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accounts-with-accounts-type-dormant (1994-01-10) - AA
-
legacy (1994-07-12) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-01-11) - AA
-
legacy (1993-03-05) - 288
-
legacy (1993-03-12) - 288
-
legacy (1993-05-13) - 363b
keyboard_arrow_right 1992
-
legacy (1992-05-11) - 363s
-
accounts-with-accounts-type-dormant (1992-05-01) - AA
-
resolution (1992-05-01) - RESOLUTIONS
-
resolution (1992-04-14) - RESOLUTIONS
-
legacy (1992-04-14) - 288
-
resolution (1992-04-13) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-30) - 288
-
legacy (1990-12-18) - 363a
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accounts-with-accounts-type-full (1990-12-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 363
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accounts-with-accounts-type-full (1989-05-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-20) - 363
-
legacy (1988-12-08) - 288
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accounts-with-accounts-type-full (1988-09-20) - AA
-
legacy (1988-09-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 288
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accounts-with-made-up-date (1987-10-14) - AA
-
legacy (1987-09-26) - 288
-
legacy (1987-09-15) - 363
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certificate-change-of-name-company (1987-09-14) - CERTNM
-
legacy (1987-10-12) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-23) - CERTNM
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miscellaneous (1985-07-26) - MISC
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incorporation-company (1985-07-26) - NEWINC