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Officers35

Events5

Documents101

Additional data

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Last updated: May 01, 2024

MITIE TECHNICAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Mar 1993 (31 years ago)

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Summary

NameMITIE TECHNICAL SERVICES LIMITED
Historical names
  • INTERSERVE TECHNICAL SERVICES LIMITED
  • MACLELLAN VENTURES LIMITED
  • ATTLAW SECURITY & PROTECTION LIMITED
  • MACLELLAN ATTLAW SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02798048
Incorporation Date10 Mar 1993 (31 years ago) / 124 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

Johnston, Stephanie

Director


Appointed on22 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Jeremy Mark

Director


Appointed on07 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Shipley, Stephen Robert

Secretary


Appointed on21 Feb 1995

Resigned on15 Dec 1995

individual

IndividualUnited Kingdom

Hinchcliffe, Howard George

Secretary


Appointed on15 Dec 1995

Resigned on31 Jul 1998

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Events

Old value

03 Dec 2020

Name changeINTERSERVE TECHNICAL SERVICES LIMITED

16 Feb 2007

Name changeMACLELLAN VENTURES LIMITED

31 Aug 2005

Name changeATTLAW SECURITY & PROTECTION LIMITED

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Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
24 Jan 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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is MITIE TECHNICAL SERVICES LIMITED's headquarters?

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

What is MITIE TECHNICAL SERVICES LIMITED's industry?

MITIE TECHNICAL SERVICES LIMITED is in the industry of Electrical installation

What year was MITIE TECHNICAL SERVICES LIMITED started?

MITIE TECHNICAL SERVICES LIMITED was started in 1993

Sources: Companies House