MITIE SECURITY (FIRST) LIMITED
Overview
| Company Name | MITIE SECURITY (FIRST) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02053619 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (FIRST) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is MITIE SECURITY (FIRST) 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 (FIRST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE SECURITY (FIRST) LIMITED | Mar 01, 2017 | Mar 01, 2017 |
| FIRST SECURITY (GUARDS) LIMITED | Jan 27, 1987 | Jan 27, 1987 |
| SHIELD GUARDS LIMITED | Sep 09, 1986 | Sep 09, 1986 |
What are the latest accounts for MITIE SECURITY (FIRST) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MITIE SECURITY (FIRST) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for MITIE SECURITY (FIRST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 20, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2020 | 36 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 020536190012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 020536190013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 020536190014 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MITIE SECURITY (FIRST) 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 | Director | 277185900001 | ||||||||
| WILLIAMS, Jeremy Mark | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | Finance Director (Chartered Accountant) | 280831530001 | ||||||||
| HOW, David | Secretary | David How Associates Michaelmas Fair Ashdon CB10 2JE Saffron Waldon Essex | British | 39797250001 | ||||||||||
| NINEBERG, Dorian Grant | Secretary | Beechwood Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire | British | 50450550001 | ||||||||||
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower England | 150706450001 | |||||||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | Accountant | 16575040001 | |||||||||
| SWABY, Glenn | Secretary | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 3504460001 | ||||||||||
| SWABY, Glenn | Secretary | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | British | 3504460001 | ||||||||||
| TOLLINTON, Andrew John | Secretary | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | British | 89348390001 | ||||||||||
| ASHDOWN, Simon Trayton | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Director | 117331880001 | ||||||||
| BRENTNALL, Trevor Alan | Director | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | Exec Dir | 39686000001 | |||||||||
| BYRNE, Antony Paul | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Managing Director | 126509790001 | ||||||||
| COONEY, Simon Francis | Director | Beechburn South View Road HA5 3XZ Pinner Hill Middlesex | British | Solicitor | 45589050001 | |||||||||
| CORNWELL, Graham | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | Director | 173215900001 | ||||||||
| CRUMP, Michael John | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | Director | 95192920003 | ||||||||
| DANNAN, Stephen | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | Commercial Director | 167070830001 | ||||||||
| FARROW, Roger William | Director | 5 Thorneycroft Close Kingswood ME17 3BF Maidstone Kent | British | Director | 57745490001 | |||||||||
| FLANAGAN, Jeffrey Paul | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | Managing Director | 195399000003 | ||||||||
| FOLEY, John Robert | Director | Sandon House Main Street WR10 2LX Bishampton Worcestershire | Unityed Kingdom | British | Director | 159690460001 | ||||||||
| KIRKPATRICK, Simon Charles | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | Director | 233739330001 | ||||||||
| LAWTON, David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Finance Director | 203742430001 | ||||||||
| LEVINE, Jonathan Stephen | Director | 11 Belsize Lane NW3 5AD London | England | British | Managing Director | 19162600001 | ||||||||
| LING, Christopher Adam | Director | Waterloo Road Capital Tower SE1 8RT London 91 London England | England | British | Finance Director | 183577980001 | ||||||||
| MAWDSLEY, Lynn Christine | Director | 91 Waterloo Road SE1 8RT London Capital Tower | England | British | Deputy Chief Financial Officer | 220412850001 | ||||||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | Managing Director | 92905500001 | ||||||||
| MOORE, William Edmond | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | Commercial Director | 203328570001 | ||||||||
| MUNDELL, David John | Director | Manor Cottage High Street RH8 0DR Limpsfield Surrey | United Kingdom | British | Director | 57745430002 | ||||||||
| NINEBERG, Dorian Grant | Director | Beechwood Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire | United Kingdom | British | Accountant | 50450550001 | ||||||||
| PHILLIPS, Richard Louis | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | Director | 115755260001 | ||||||||
| PURNELL, John Francis | Director | 1 Mill Street SE1 2DF London Scotts Sufferance Wharf, Unit 6 | England | British | Director | 64247760001 | ||||||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | Company Director | 40012240002 | ||||||||
| SANDERS, Antony | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | England | British | Managing Director | 164967090001 | ||||||||
| SPENCER, Bernard William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Director | 98205010002 | ||||||||
| SWABY, Glenn | Director | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | United Kingdom | British | Director | 3504460001 |
Who are the persons with significant control of MITIE SECURITY (FIRST) 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 | ||||||||||
| |||||||||||||
Natures of Control
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Does MITIE SECURITY (FIRST) 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