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- MITIE TECHNICAL SERVICES LIMITED
MITIE TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MITIE TECHNICAL SERVICES LIMITED
COMPANY NUMBER
02798048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
10/03/1993
(31 years and 9 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/02/2007
03/12/2020
INTERSERVE TECHNICAL SERVICES LIMITED
View all previous names
Previous Names
16/02/2007 03/12/2020 INTERSERVE TECHNICAL SERVICES LIMITED
31/08/2005 16/02/2007 MACLELLAN VENTURES LIMITED
19/04/2004 31/08/2005 ATTLAW SECURITY & PROTECTION LIMITED
13/02/2004 19/04/2004 MACLELLAN ATTLAW SECURITY LIMITED
05/08/1996 13/02/2004 JORDEC LIMITED
05/07/1996 05/08/1996 JORDEC GROUP LIMITED
07/06/1995 05/07/1996 WATER STREET GROUP LIMITED
14/05/1993 07/06/1995 BARIS (FINANCE) LIMITED
10/03/1993 14/05/1993 M M & S (2145) LIMITED
LONDON
SE1 9SG
Telephone: 02079022000
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE TECHNICAL 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 TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2020 - Present (4years) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 34 |
View Report |
MITIE COMPANY SECRETARIAL SERVICES LIMITED 30/11/2020 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 76 Past: 60 |
View Report |
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 39 |
View Report |
10/03/1993 - Present (31 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 161 Past: 1245 |
View Report |
10/03/1993 - Present (31 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 325 Past: 1681 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: Stephanie Johnston (924105838) has left the board |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Board Member Jeremy Mark Williams (928083153) Appointed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: Adam Christopher Barker (926076583) has left the board |
Date: 04/09/2019 | Event: Aidan Patrick Bell (924105840) has left the board |
Date: 31/07/2019 | Event: New Board Member Charles Martin Castles (926092258) Appointed |
Date: 25/07/2019 | Event: New Board Member Adam Christopher Barker (926076583) Appointed |
Date: 24/07/2019 | Event: Andrew John Beaney (923716245) has left the board |
Date: 24/07/2019 | Event: New Board Member Stephanie Johnston (924105838) Appointed |
Date: 03/05/2019 | Event: Peter Edward Willard (923721321) has left the board |
Date: 05/03/2019 | Event: Christopher Adam Ling (918357798) has left the board |
Date: 20/02/2019 | Event: New Board Member Aidan Patrick Bell (924105840) Appointed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: Daniel Bush (918284535) has left the board |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: New Board Member Christopher Adam Ling (918357798) Appointed |
Date: 05/12/2017 | Event: Bruce Anthony Melizan (909290550) has left the board |
Date: 30/08/2017 | Event: New Board Member Peter Edward Willard (923721321) Appointed |
Date: 25/08/2017 | Event: New Board Member Andrew John Beaney (923716245) Appointed |
Date: 25/08/2017 | Event: New Board Member Daniel Bush (918284535) Appointed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: Michael Stuart Watson (918826972) has left the board |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Confirmation Statement filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: New Board Member Philip George Clark (911310723) Appointed |
Date: 12/11/2014 | Event: Philip George Clark (919231797) has left the board |
Date: 05/11/2014 | Event: New Board Member Philip George Clark (919231797) Appointed |
Date: 12/09/2014 | Event: New Board Member Michael Stuart Watson (918826972) Appointed |
Date: 12/09/2014 | Event: Simon Trayton Ashdown (911733188) has left the board |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
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