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Officers34

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

MITIE INFRASTRUCTURE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 2002 (22 years ago)

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Summary

NameMITIE INFRASTRUCTURE LIMITED
Historical names
  • MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED
  • MITIE TECHNOLOGY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04387035
Incorporation Date05 Mar 2002 (22 years ago) / 414 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4321 - Electrical installation
  • Secondary:
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Group Plc

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

UTILYX ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2023

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on19 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Abbott, Peter

Director


Appointed on31 May 2002

Resigned on31 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Jun 2006

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on05 Mar 2002

Resigned on05 Mar 2002

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Events

Old value

06 Apr 2010

Name changeMITIE TECHNOLOGY & INFRASTRUCTURE LIMITED

01 Feb 2008

Name changeMITIE TECHNOLOGY LIMITED

24 Apr 2002

Name changeMITIE (NINETEEN) LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
16 Dec 2021LegacyPARENT_ACCView
16 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

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Frequently asked questions

Where is MITIE INFRASTRUCTURE LIMITED's headquarters?

MITIE INFRASTRUCTURE LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE INFRASTRUCTURE LIMITED's industry?

MITIE INFRASTRUCTURE LIMITED is in the industry of Electrical installation

What year was MITIE INFRASTRUCTURE LIMITED started?

MITIE INFRASTRUCTURE LIMITED was started in 2002

Sources: Companies House