MITIE SECURITY SYSTEMS LIMITED
Overview
| Company Name | MITIE SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04052003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITIE SECURITY SYSTEMS LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is MITIE SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITIE SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRUDER INTERNATIONAL LIMITED | Apr 27, 2005 | Apr 27, 2005 |
| INTRUDER INTERNATIONAL PLC | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for MITIE SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MITIE SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Julian Spencer Tomlin as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Martyn Alexander Freeman on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Martyn Alexander Freeman on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert David Forsyth on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 22 pages | AA | ||||||||||
Termination of appointment of Neville Goodman as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert David Forsyth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Trimmer as a director | 1 pages | TM01 | ||||||||||
Appointment of Martyn Alexander Freeman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Flanagan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruby Mcgregor-Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Baxter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MITIE SECURITY SYSTEMS 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 | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | 114537130001 | |||||||
| FORSYTH, Robert David | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | United Kingdom | British | 100427160001 | |||||
| FREEMAN, Martyn Alexander | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | England | British | 87874590001 | |||||
| ROSS, Corina Katherine | Secretary | Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon | British | 69836440002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| ABRAHAM, Lee Darren | Director | 47 Shelford Road CB2 2LZ Cambridge | British | 90269400001 | ||||||
| BAXTER, Suzanne Claire | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 113058450002 | |||||
| FLANAGAN, Jeffrey Paul | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | United Kingdom | British | 50878080003 | |||||
| GOODMAN, Neville Roger | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 40455280001 | |||||
| HISCOCK, Bruce Edward Heath | Director | 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire | United Kingdom | British | 74922870001 | |||||
| MCGREGOR-SMITH, Ruby | Director | 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol | United Kingdom | British | 39857280003 | |||||
| PHILLIPS, Claire | Director | 46 Stortford Road CM6 1DL Great Dunmow Essex | United Kingdom | British | 80755770002 | |||||
| PHILLIPS, Mark Francis | Director | 46 Stortford Road CM6 1DL Great Dunmow Essex | United Kingdom | British | 80755740002 | |||||
| RATHBONE, John James | Director | Wedgewood Sarratt Lane Loudwater WD3 4AS Rickmansworth Hertfordshire | England | British | 12232920002 | |||||
| STEWART, Ian Reginald | Director | Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire | England | British | 1517500002 | |||||
| TOMLIN, Julian Spencer | Director | Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom | England | British | 59594510001 | |||||
| TRIMMER, Simon John | Director | Churchfields, 26 Hartle Lane Belbroughton DY9 9TJ Stourbridge West Midlands | England | British | 69948310001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MITIE SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie Security Holdings Limited | Apr 06, 2016 | Fieldfare Emersons Green BS16 7FN Bristol 1 Harlequin Office Park United Kingdom | No | ||||||||||
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Natures of Control
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Does MITIE SECURITY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 29, 2004 Delivered On Oct 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 7 & 8 ducketts wharf south street bishops stortford hertfordshire t/no HD300439. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 14, 2002 Delivered On Jan 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all book debts and other debts now and from time to time due to or owing to the company during the continuance of this security. | ||||
Persons Entitled
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Transactions
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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