MITIE INTEGRATED SERVICES LIMITED
Overview
| Company Name | MITIE INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01531601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITIE INTEGRATED SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MITIE INTEGRATED SERVICES LIMITED located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE INTEGRATED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE INTEGRATED SERVICES LIMITED | Mar 19, 2014 | Mar 19, 2014 |
| INITIAL FACILITIES MANAGEMENT LIMITED | Jun 01, 2006 | Jun 01, 2006 |
| INITIAL INTEGRATED SERVICES LIMITED | Dec 24, 2004 | Dec 24, 2004 |
| RENTOKIL INITIAL MANAGEMENT SERVICES LTD | Apr 04, 1997 | Apr 04, 1997 |
| BET MANAGEMENT SERVICES LIMITED | Apr 03, 1995 | Apr 03, 1995 |
| BET FACILITIES MANAGEMENT LIMITED | Nov 02, 1992 | Nov 02, 1992 |
| BET CONTRACT SERVICES LIMITED | Nov 22, 1988 | Nov 22, 1988 |
| E. COWING & SON LIMITED | Feb 19, 1985 | Feb 19, 1985 |
| NORTH LONDON & HERTS NEWSPAPERS LIMITED | Dec 02, 1980 | Dec 02, 1980 |
What are the latest accounts for MITIE INTEGRATED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MITIE INTEGRATED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MITIE INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Katherine Louise Woods as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eustace Egbert James Xavier as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2020 | 47 pages | AA | ||||||||||
Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 015316010005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015316010004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015316010003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MITIE INTEGRATED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 229653270003 | |||||||||
| WOODS, Katherine Louise | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 237400250002 | |||||||||
| XAVIER, Eustace Egbert | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 334415000001 | |||||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||||||
| CARTWRIGHT, Christopher Jonathon | Secretary | 46 Chiddingstone Street Fulham SW6 3TG London | British | 39324710001 | ||||||||||
| DANE, Laura May | Secretary | 44 Ravenswood Road E17 9LY London | British | 8867550001 | ||||||||||
| GORDON, John Christopher | Secretary | 68 Chalfont Close HP2 7JR Hemel Hempstead Hertfordshire | Irish | 42158170001 | ||||||||||
| LAAN, Alexandra | Secretary | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands | British | 150468880001 | ||||||||||
| MCCABE, Yvonne Catherine | Secretary | Fairway 7 Barons Hurst KT18 7DU Epsom Surrey | Irish | 45303020003 | ||||||||||
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186053090001 | |||||||||||
| REID, Jill Elizabeth | Secretary | 115 Bewdley Hill DY11 6BT Kidderminster Worcestershire | British | 93937600001 | ||||||||||
| ALLAN, John Murray | Director | 4 Brock Way GU25 4SD Virginia Water Surrey | British | 64484180001 | ||||||||||
| BARNES, Kenneth | Director | 3 Blue Cedars Warren Road SM7 1NT Banstead Surrey | British | 35810910001 | ||||||||||
| BRADLEY, Wayne Keefe | Director | Littlewick House Jubilee Road SL6 3QU Littlewick Green Berkshire | England | British | 38488660001 | |||||||||
| BROWN, Michael Peter | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | 155752040004 | |||||||||
| BULLOCK, Lyndon Michael | Director | Crossfield Road WA15 8DU Hale 20 Cheshire | England | British | 222422320001 | |||||||||
| BURHOLT, Martin Sean | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 291164850001 | |||||||||
| CLARK, Philip George | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 113107230002 | |||||||||
| COMELY, Hamilton Robert | Director | 30 Hatherwood KT22 8TT Leatherhead Surrey | British | 79607100001 | ||||||||||
| CONNICK, Michael | Director | 32 Hermitage Road CR8 5EB Kenley Surrey | United Kingdom | British | 220670320001 | |||||||||
| CRAGGS, Robert Paul | Director | 8 Mole Close Stone Cross BN24 5QB Pevensey East Sussex | United Kingdom | British | 67057240001 | |||||||||
| DAVIES, Peter Eian | Director | 10 Cambridge Cottages Kew Green TW9 3AY Richmond Surrey | South African | 46236880001 | ||||||||||
| DAVIES, Trevor Rees | Director | 26 King Street PO10 7AZ Emsworth Hampshire | British | 43633430001 | ||||||||||
| DOWLING, Deborah | Director | Castlegate Way DY1 4RR Dudley Castlegate House West Midlands | United Kingdom | British | 99541410001 | |||||||||
| EMPSON, Christopher Anthony | Director | Brockhurst Lane Dickens Heath B90 1RG Solihull 39 West Midlands | England | British | 188688800001 | |||||||||
| EVANS, Barry Eric | Director | 63 Elmwood Drive Stoneleigh KT17 2NL Epsom Surrey | British | 47484130001 | ||||||||||
| FLANAGAN, Jeffrey Paul | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 195399000003 | |||||||||
| FRETWELL, Stephen James | Director | 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex | British | 27937700003 | ||||||||||
| FROST, Anthony Edwin | Director | 15 Burnham Drive LE8 6HY Whetstone Leicestershire | British | 111811680001 | ||||||||||
| GORDON, John Christopher | Director | 27 Tor Road West BN10 7SU Peacehaven East Sussex | United Kingdom | Irish | 42158170002 | |||||||||
| GORDON, John Christopher | Director | 68 Chalfont Close HP2 7JR Hemel Hempstead Hertfordshire | Irish | 42158170001 | ||||||||||
| HARDING, Nicholas John Samuel | Director | 435 Woodham Lane Woodham KT15 3QE Addlestone Surrey | British | 63577060001 | ||||||||||
| HEPWORTH, David | Director | 14 Brabourne Rise Park Langley BR3 2SG Beckenham Kent | British | 8718440001 | ||||||||||
| HOGAN, Jason Christopher | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | 194792550001 |
Who are the persons with significant control of MITIE INTEGRATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Fs (Uk) Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0