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Summary

Affiliates

Contact details2

Officers39

Events3

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

MITIE SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 1971 (53 years ago)

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Summary

NameMITIE SECURITY LIMITED
Historical names
  • MITIE SECURITY 2006 LIMITED
  • INITIAL SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01013210
CAGE Code
  • KD5D0
Incorporation Date03 Jun 1971 (53 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ESOTE***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Mitie Security Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Mar 2023

individual

IndividualUnited Kingdom

Mitie Limited

Person with significant control


Appointed on23 Mar 2023

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on19 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Towse, Jason Mark

Director


Appointed on18 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Jun 2006

individual

IndividualUnited Kingdom

Platais, Robert John

Secretary


Resigned on08 Oct 1993

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Events

Old value

25 Jul 2006

Name changeMITIE SECURITY 2006 LIMITED

08 Mar 2006

Name changeINITIAL SECURITY LIMITED

30 Dec 1999

Name changeRENTOKIL INITIAL SECURITY SERVICES LTD

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type fullAAView
10 Oct 2022Confirmation statement with no updatesCS01View
24 Oct 2021ResolutionRESOLUTIONSView

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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 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MITIE SECURITY LIMITED's headquarters?

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

What is MITIE SECURITY LIMITED's industry?

MITIE SECURITY LIMITED is in the industry of Other personal service activities n.e.c.

What year was MITIE SECURITY LIMITED started?

MITIE SECURITY LIMITED was started in 1971

What is the CAGE number of MITIE SECURITY LIMITED?

MITIE SECURITY LIMITED CAGE number is KD5D0

Sources: Companies House