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Officers37

Events2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

MITIE SECURITY (FIRST) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Sep 1986 (38 years ago)

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Summary

NameMITIE SECURITY (FIRST) LIMITED
Historical names
  • INTERSERVE SECURITY (FIRST) LIMITED
  • FIRST SECURITY (GUARDS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02053619
Incorporation Date09 Sep 1986 (38 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crump, Michael John

Director


Appointed on16 Jul 2007

Resigned on17 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Jeremy Mark

Director


Appointed on20 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Nov 2020

individual

IndividualUnited Kingdom

How, David

Secretary


Appointed on19 Jul 1994

Resigned on01 May 1998

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Events

Old value

03 Dec 2020

Name changeINTERSERVE SECURITY (FIRST) LIMITED

01 Mar 2017

Name changeFIRST SECURITY (GUARDS) LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
26 May 2022Confirmation statement with no updatesCS01View
14 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is MITIE SECURITY (FIRST) LIMITED's headquarters?

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

What is MITIE SECURITY (FIRST) LIMITED's industry?

MITIE SECURITY (FIRST) LIMITED is in the industry of Private security activities

What year was MITIE SECURITY (FIRST) LIMITED started?

MITIE SECURITY (FIRST) LIMITED was started in 1986

Sources: Companies House