MITIE SECURITY (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE SECURITY (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MITIE SECURITY (LONDON) LIMITED was incorporated 38 years ago on 16/04/1986 and has the registered number: 02010534. The accounts status is AUDIT EXEMPTION SUBSI.

MITIE SECURITY (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

30 FINSBURY SQUARE
LONDON
ENGLAND
EC2A 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE TRIDENT SECURITY LIMITED (until 22/08/2006)
TRIDENT SAFEGUARDS LIMITED (until 27/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
MR EDMUND ALFRED KEITH LESTER Jan 1940 British Secretary RESIGNED
CORINA KATHERINE ROSS Secretary 2003-07-02 UNTIL 2006-06-30 RESIGNED
JOHN WRIGHT Apr 1952 British Director 1999-02-01 UNTIL 2007-09-03 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MR JULIAN SPENCER TOMLIN Feb 1964 British Director 2007-09-27 UNTIL 2015-04-27 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 2003-07-02 UNTIL 2003-10-10 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2003-07-02 UNTIL 2007-03-30 RESIGNED
BREDA SMEAD Nov 1963 British Director 2007-04-01 UNTIL 2010-03-18 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2015-04-27 UNTIL 2017-10-06 RESIGNED
SIR WILLIAM PURVES Dec 1931 British Director 1999-11-04 UNTIL 2003-07-02 RESIGNED
JAMES ALTON O'HARA Apr 1937 Irish Director RESIGNED
THOMAS FRANCIS MOSIMAN JNR Nov 1941 American Director RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-02-01 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
AIR VICE MARSHAL ARTHUR GRIFFITHS Aug 1922 British Director RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2003-07-02 UNTIL 2007-05-17 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2003-07-02 UNTIL 2004-08-16 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2007-08-20 UNTIL 2012-03-30 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2012-03-26 UNTIL 2017-04-19 RESIGNED
MR ROBERT DAVID FORSYTH Aug 1969 British Director 2012-03-26 UNTIL 2017-04-27 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2004-10-18 UNTIL 2012-03-26 RESIGNED
MR JOHN ROBERT SOTHEBY BOAS Feb 1937 British Director 1998-03-01 UNTIL 2003-07-02 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-02-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Security Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
MITIE SECURITY (FIRST) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
MACLELLAN GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIEFM SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MACLELLAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
MITIE COMPLIANCE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JABEZ HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE DOCUMENT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied