MITIE TECHNICAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE TECHNICAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TECHNICAL SERVICES LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MITIE TECHNICAL SERVICES LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MITIE TECHNICAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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 TECHNICAL SERVICES LIMITED (until 03/12/2020)
INTERSERVE TECHNICAL SERVICES LIMITED (until 03/12/2020)
MACLELLAN VENTURES LIMITED (until 16/02/2007)
ATTLAW SECURITY & PROTECTION LIMITED (until 31/08/2005)
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 JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2018-01-11 UNTIL 2019-02-28 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Director | 1995-05-26 UNTIL 2006-07-20 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2007-02-20 UNTIL 2010-04-01 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-06-15 UNTIL 2017-11-30 | RESIGNED |
MR CHARLES MARTIN CASTLES | Mar 1968 | British | Director | 2019-07-22 UNTIL 2020-11-30 | RESIGNED |
MR STEPHEN GEOFFREY LINFORD | Dec 1958 | Director | 1993-04-28 UNTIL 1995-01-31 | RESIGNED | |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 1998-07-31 UNTIL 2006-07-20 | RESIGNED |
MS STEPHANIE JOHNSTON | Nov 1971 | British | Director | 2019-07-22 UNTIL 2023-09-21 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
MR ROBERT IAN SMITH | Mar 1955 | British | Director | 1993-04-28 UNTIL 1995-09-13 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2010-04-01 UNTIL 2020-11-30 | RESIGNED | ||
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Secretary | 2007-02-20 UNTIL 2010-04-01 | RESIGNED |
MR STEPHEN GEOFFREY LINFORD | Dec 1958 | Secretary | 1993-04-28 UNTIL 1995-01-31 | RESIGNED | |
HOWARD GEORGE HINCHCLIFFE | Feb 1955 | Secretary | 1995-12-15 UNTIL 1998-07-31 | RESIGNED | |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2006-07-20 UNTIL 2007-02-20 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 1995-02-21 UNTIL 1995-12-15 | RESIGNED |
TERRY DOLAN | Jan 1970 | British | Director | 2007-02-20 UNTIL 2010-06-08 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1993-03-10 UNTIL 1993-04-28 | RESIGNED | ||
MR JOHN ROBERT FOLEY | Dec 1955 | British | Director | 1998-07-31 UNTIL 2006-07-20 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2006-07-20 UNTIL 2007-02-20 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2006-07-20 UNTIL 2007-02-20 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2014-10-31 UNTIL 2021-04-01 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-08-23 UNTIL 2018-08-28 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2017-02-08 | RESIGNED |
MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2019-02-15 UNTIL 2019-08-31 | RESIGNED |
MR ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2017-08-23 UNTIL 2019-07-07 | RESIGNED |
MR ADAM CHRISTOPHER BARKER | Oct 1984 | British | Director | 2019-07-22 UNTIL 2019-12-31 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2014-09-05 | RESIGNED |
MR PETER EDWARD WILLARD | Jul 1957 | British | Director | 2017-08-23 UNTIL 2019-04-30 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2007-02-20 UNTIL 2010-09-03 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1993-03-10 UNTIL 1993-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Specialist Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |