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 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
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)
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 |