MITIE SECURITY SERVICES LIMITED
In Liquidation
General Information
NAME
MITIE SECURITY SERVICES LIMITED
COMPANY NUMBER
01933720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/07/1985
(39 years and 4 months old)
WEBSITE
http://clarksonhyde.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/12/2007
03/12/2020
INTERSERVE SECURITY LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02079022000
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 86522450
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Ramsay House
5 Fairbairn Pla
Livingston
West Lothian
EH54 6TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MITIE SECURITY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
20/04/1990 - 10/04/1992 (1 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | David John Lawton (920374243) has left the board |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 23/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 23/11/2016 | William Edmond Moore (920332857) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 07/01/2016 | Antony Sanders (916496709) has left the board |
| 07/01/2016 | Antony Paul Byrne (912650979) has left the board |
| 07/01/2016 | New Board Member David John Lawton (920374243) Appointed |
| 14/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 31/07/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 19/07/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Board Member Antony Paul Byrne (912650979) Appointed |
| 22/04/2013 | Stephen Dannan (916707083) has left the board |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712969) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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