MITIE SECURITY SERVICES LIMITED
Overview
| Company Name | MITIE SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01933720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITIE SECURITY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MITIE SECURITY 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 SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE SECURITY LIMITED | Dec 03, 2007 | Dec 03, 2007 |
| MACLELLAN ATTLAW SECURITY LIMITED | Apr 19, 2004 | Apr 19, 2004 |
| ATTLAW SECURITY & PROTECTION LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| ATTLAW SECURITY & PROTECTION PLC | Jun 24, 2002 | Jun 24, 2002 |
| HARRISON CARD LIMITED | Sep 15, 1987 | Sep 15, 1987 |
| COMPUTER HARMONY LIMITED | Oct 23, 1985 | Oct 23, 1985 |
| SANCHOCRAFT LIMITED | Jul 26, 1985 | Jul 26, 1985 |
What are the latest accounts for MITIE SECURITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MITIE SECURITY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for MITIE SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on May 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Interserve Specialist Services Holdings Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Interserve Specialist Services Holdings Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard John Butler as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Katherine Woods as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephanie Alison Pound as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of MITIE SECURITY 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 | ||||||||||
| POUND, Stephanie Alison | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 213930870003 | |||||||||
| WILLIAMS, Jeremy Mark | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 280831530001 | |||||||||
| WOODS, Katherine | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 237400250001 | |||||||||
| CLARK, William Neil | Secretary | 16 Tranmere Court SM2 5HE Sutton Surrey | British | 8680410001 | ||||||||||
| MILLER, Andrew David | Secretary | 11 Grange Meadow SM7 3RD Banstead Surrey | British | 39723850002 | ||||||||||
| MINCHELL, Peter Taylor | Secretary | 36 St Johns Road RH1 6DS Redhill Surrey | British | 105848660001 | ||||||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | 150706400001 | |||||||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | 16575040001 | ||||||||||
| SHIRES, Simon Nicholas | Secretary | The Hop Kiln 98 The Street Puttenham GU3 1AU Guildford Surrey | British | 56743440001 | ||||||||||
| TOLLINTON, Andrew John | Secretary | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | British | 89348390001 | ||||||||||
| WISKIN, David Alfred Joseph | Secretary | 40 Sutton Mead CM2 6QB Chelmsford Essex | British | 8325400001 | ||||||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||||||
| BLACKBURN, Peter Edward | Director | 1 The Old Orchard CV35 9RW Wellesbourne Warwickshire | British | 75964810001 | ||||||||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970003 | |||||||||
| BYRNE, Antony Paul | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 126509790001 | |||||||||
| CLARK, Michael Anthony | Director | 18 Cockshot Road RH2 7HD Reigate Surrey | British | 55420720001 | ||||||||||
| CLEMSON, Stephen John | Director | Yewdale 25 Park Road,Hagley DY9 0NS Stourbridge West Midlands | United Kingdom | British | 34604950001 | |||||||||
| COOMBER, Malcolm Edwin | Director | Spindles Furnace Farm Road RH19 2PU East Grinstead West Sussex | United Kingdom | British | 101339040002 | |||||||||
| CORNWELL, Graham | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | 173215900001 | |||||||||
| CRUMP, Michael John | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | 95192920003 | |||||||||
| DANNAN, Stephen | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 167070830001 | |||||||||
| ELLIS, John Leslie | Director | 21 Oakfields Avenue SG3 6NP Knebworth Hertfordshire | England | British | 25380370003 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 195399000001 | |||||||||
| FOLEY, John Robert | Director | Sandon House Main Street WR10 2LX Bishampton Worcestershire | Unityed Kingdom | British | 159690460001 | |||||||||
| HANNAH, Anthony Michael | Director | The Old Rectory Rectory Road Topcroft NR35 2BP Bungay Suffolk | British | 54989730002 | ||||||||||
| HUDSON, Derek Ernest | Director | Bay Lodge Cokes Lane HP8 4TZ Chalfont St Giles Bucks | British | 67878800001 | ||||||||||
| LAWTON, David John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 203742430001 | |||||||||
| MCCARTNEY, John | Director | Fairfax House Neb Lane RH8 9JN Old Oxted Surrey | British | 46725730001 | ||||||||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| MOORE, William Edmond | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 203328570001 | |||||||||
| MUNDELL, David John | Director | Manor Cottage High Street RH8 0DR Limpsfield Surrey | United Kingdom | British | 57745430002 | |||||||||
| PATEL, Shirish Pranlal | Director | 27 Morland Close CR4 3JT Mitcham Surrey | England | British | 4143930003 | |||||||||
| PHILLIPS, Richard Louis | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 115755260001 | |||||||||
| PURNELL, John Francis | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | 64247760001 |
Who are the persons with significant control of MITIE SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Specialist Services (Holdings) 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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Does MITIE SECURITY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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