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Summary

Affiliates

Contact details

Officers64

Events2

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 May 1967 (57 years ago)

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Summary

NameMITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
Historical names
  • DALKIA ENERGY & TECHNICAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00906936
LEI Code
  • 213800RXS7DXTDV8HM53
Incorporation Date24 May 1967 (57 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
8POIN*******************

ActiveUnited Kingdom

CUSTO***********

ActiveUnited Kingdom

ROCK *********************

ActiveUnited Kingdom

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

Resigned on18 Jan 2017

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on18 Sep 2023

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on28 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Peacock, Matthew Robert

Director


Appointed on26 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on12 Aug 2009

individual

IndividualUnited Kingdom

Burrell, John

Secretary


Resigned on01 Sep 1999

Country of residenceEngland

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Events

Old value

02 Mar 2010

Name changeDALKIA ENERGY & TECHNICAL SERVICES LIMITED

04 Jan 2000

Name changeDALKIA ENERGY MANAGEMENT LIMITED

Documents

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

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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 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800RXS7DXTDV8HM53
  • Legal nameMITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
  • Registration date05 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Jan 2019
  • Next renewal05 Feb 2018

Related companies by officers

Frequently asked questions

Where is MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED's headquarters?

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

What is MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED's industry?

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED is in the industry of Other personal service activities n.e.c.

What year was MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED started?

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED was started in 1967

What is the LEI number of MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED?

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED LEI number is 213800RXS7DXTDV8HM53

Sources: Companies House