MITIE TECHNICAL SERVICES LIMITED
Overview
| Company Name | MITIE TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02798048 |
| 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 TECHNICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MITIE TECHNICAL 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 TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE TECHNICAL SERVICES LIMITED | Feb 16, 2007 | Feb 16, 2007 |
| MACLELLAN VENTURES LIMITED | Aug 31, 2005 | Aug 31, 2005 |
| ATTLAW SECURITY & PROTECTION LIMITED | Apr 19, 2004 | Apr 19, 2004 |
| MACLELLAN ATTLAW SECURITY LIMITED | Feb 13, 2004 | Feb 13, 2004 |
| JORDEC LIMITED | Aug 05, 1996 | Aug 05, 1996 |
| JORDEC GROUP LIMITED | Jul 05, 1996 | Jul 05, 1996 |
| WATER STREET GROUP LIMITED | Jun 07, 1995 | Jun 07, 1995 |
| BARIS (FINANCE) LIMITED | May 14, 1993 | May 14, 1993 |
| M M & S (2145) LIMITED | Mar 10, 1993 | Mar 10, 1993 |
What are the latest accounts for MITIE TECHNICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MITIE TECHNICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| 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 | Yes |
What are the latest filings for MITIE TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 10, 2026 | 8 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 21, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephanie Johnston as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||||||
Full accounts made up to Nov 30, 2020 | 37 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 | ||||||||||||||
Who are the officers of MITIE TECHNICAL 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 | |||||||||
| WILLIAMS, Jeremy Mark | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 280831530001 | |||||||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | 47884750003 | ||||||||||
| HINCHCLIFFE, Howard George | Secretary | 10 Eskdale Close S18 8PQ Dronfield Derbyshire | British | 111605450001 | ||||||||||
| LINFORD, Stephen Geoffrey | Secretary | Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire | British | 15354310001 | ||||||||||
| PHILLIPS, Richard Louis | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England | British | 115755260001 | ||||||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | 150462870001 | |||||||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | 16575040001 | ||||||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | 16575040001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||||||
| BARKER, Adam Christopher | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Arab Emirates | British | 260765830001 | |||||||||
| BEANEY, Andrew John | Director | Erdington B23 7RZ Birmingham 395 George Road England | England | British | 261570620001 | |||||||||
| BELL, Aidan Patrick | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | Irish | 263935070001 | |||||||||
| BRADBURY, Trevor | Director | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | England | British | 47884750003 | |||||||||
| BUSH, Daniel | Director | Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | 182845350001 | |||||||||
| CASTLES, Charles Martin | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Arab Emirates | British | 260922580001 | |||||||||
| CLARK, Philip George | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 113107230002 | |||||||||
| CLITHEROE, David Maurice | Director | 3 Norman Court Oadby LE2 4UD Leicester | British | 49800090001 | ||||||||||
| DOLAN, Terry | Director | Intersection House 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands England | England | British | 86124610004 | |||||||||
| FOLEY, John Robert | Director | Sandon House Main Street WR10 2LX Bishampton Worcestershire | Unityed Kingdom | British | 159690460001 | |||||||||
| JOHNSTON, Stephanie | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 241058380001 | |||||||||
| KIRKPATRICK, Simon Charles | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 233739330001 | |||||||||
| LINFORD, Stephen Geoffrey | Director | Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire | British | 15354310001 | ||||||||||
| LING, Christopher Adam | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 183577980001 | |||||||||
| MELIZAN, Bruce Anthony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British,Trinidadian | 92905500001 | |||||||||
| PHILLIPS, Richard Louis | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 115755260001 | |||||||||
| SHIPLEY, Stephen Robert | Director | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | England | British | 16575040001 | |||||||||
| SMITH, Robert Ian | Director | The Oaks Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire | England | British | 54241600001 | |||||||||
| SPENCER, Bernard William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 98205010002 | |||||||||
| WATSON, Michael Stuart | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 188269720001 | |||||||||
| WILLARD, Peter Edward | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 237213210002 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 |
Who are the persons with significant control of MITIE TECHNICAL 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 | ||||||||||
| |||||||||||||
Natures of Control
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Does MITIE TECHNICAL 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