MITIE INTEGRATED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE INTEGRATED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE INTEGRATED SERVICES LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531601. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE INTEGRATED SERVICES LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531601. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE INTEGRATED SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE INTEGRATED SERVICES LIMITED (until 03/12/2020)
INTERSERVE INTEGRATED SERVICES LIMITED (until 03/12/2020)
INITIAL FACILITIES MANAGEMENT LIMITED (until 19/03/2014)
INITIAL INTEGRATED SERVICES LIMITED (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
DAVID ANDREW REYNOLDS | Jan 1965 | British | Director | 2006-06-01 UNTIL 2008-06-26 | RESIGNED |
JOHN CHRISTOPHER GORDON | Dec 1945 | Irish | Director | 1995-10-18 UNTIL 1999-05-25 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2017-08-16 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2020-11-30 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2017-08-15 UNTIL 2017-11-30 | RESIGNED |
IAN PETER LOMAX | Jun 1959 | British | Director | 2006-01-19 UNTIL 2007-02-01 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
RICHARD MOULE | Jan 1962 | British | Director | 2004-05-28 UNTIL 2005-07-01 | RESIGNED |
MR DAVID HEPWORTH | Mar 1940 | British | Director | RESIGNED | |
MR PETER WILLIAM REGINALD LLOYD | Sep 1950 | British | Director | 2005-03-30 UNTIL 2010-09-30 | RESIGNED |
MR JASON CHRISTOPHER HOGAN | Oct 1972 | British | Director | 2015-01-14 UNTIL 2017-08-16 | RESIGNED |
DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 1996-11-08 UNTIL 1998-05-01 | RESIGNED |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 1995-09-18 UNTIL 1996-11-08 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2015-01-14 UNTIL 2017-01-04 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2012-08-08 UNTIL 2014-01-31 | RESIGNED |
JILL ELIZABETH REID | Oct 1958 | British | Secretary | 2006-01-19 UNTIL 2010-03-26 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
JOHN CHRISTOPHER GORDON | Dec 1945 | Irish | Secretary | 1995-10-18 UNTIL 1997-02-03 | RESIGNED |
ALEXANDRA LAAN | Secretary | 2010-03-26 UNTIL 2014-03-18 | RESIGNED | ||
MISS LAURA MAY DANE | Jul 1953 | British | Secretary | RESIGNED | |
CHRISTOPHER JONATHON CARTWRIGHT | Aug 1963 | British | Secretary | 1994-03-04 UNTIL 1995-10-18 | RESIGNED |
GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1997-02-03 UNTIL 2006-01-03 | RESIGNED |
YVONNE CATHERINE MCCABE | Aug 1956 | British | Secretary | 2006-01-03 UNTIL 2006-05-24 | RESIGNED |
MR LYNDON MICHAEL BULLOCK | Jun 1966 | British | Director | 2008-06-26 UNTIL 2011-07-04 | RESIGNED |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 1998-02-12 UNTIL 2004-09-30 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2017-12-11 UNTIL 2021-01-31 | RESIGNED |
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2010-11-15 UNTIL 2012-08-08 | RESIGNED |
MRS DEBORAH DOWLING | Jan 1964 | British | Director | 2010-12-21 UNTIL 2012-02-27 | RESIGNED |
TREVOR REES DAVIES | Sep 1944 | British | Director | 2000-07-01 UNTIL 2004-05-28 | RESIGNED |
MR PETER EIAN DAVIES | Sep 1944 | British | Director | RESIGNED | |
ROBERT PAUL CRAGGS | Apr 1971 | British | Director | 2004-09-30 UNTIL 2009-02-08 | RESIGNED |
ANTHONY EDWIN FROST | Oct 1955 | British | Director | 2006-01-19 UNTIL 2006-05-25 | RESIGNED |
MR MICHAEL CONNICK | Jul 1957 | British | Director | 2005-09-21 UNTIL 2006-01-19 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2017-08-15 UNTIL 2021-04-01 | RESIGNED |
MR MARTIN SEAN BURHOLT | May 1968 | British | Director | 2017-12-11 UNTIL 2021-03-24 | RESIGNED |
MISS ELIZABETH MOUNTFORD | Jun 1964 | British | Director | 2006-01-19 UNTIL 2006-05-25 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2014-03-18 UNTIL 2014-10-31 | RESIGNED |
MR WAYNE KEEFE BRADLEY | Dec 1947 | British | Director | RESIGNED | |
KENNETH BARNES | Mar 1934 | British | Director | RESIGNED | |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | RESIGNED | |
MR HAMILTON ROBERT COMELY | Jul 1955 | British | Director | 1995-01-24 UNTIL 1995-10-16 | RESIGNED |
JOHN CHRISTOPHER GORDON | Dec 1945 | Irish | Director | 2006-01-19 UNTIL 2006-05-31 | RESIGNED |
BARRY ERIC EVANS | Apr 1943 | British | Director | RESIGNED | |
MR NICHOLAS JOHN SAMUEL HARDING | Jul 1949 | British | Director | 1999-03-22 UNTIL 2000-07-01 | RESIGNED |
FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2005-03-30 UNTIL 2006-05-26 | RESIGNED |
JONATHON PARKER-STAFFORD | Aug 1981 | British | Director | 2014-01-31 UNTIL 2015-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |