MITIE SECURITY SYSTEMS LIMITED - BRISTOL
Overview
MITIE SECURITY SYSTEMS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITIE SECURITY SYSTEMS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052003. The accounts status is DORMANT.
MITIE SECURITY SYSTEMS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052003. The accounts status is DORMANT.
MITIE SECURITY SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2015 |
Registered Office
1 HARLEQUIN OFFICE PARK, FIELDFARE
BRISTOL
ENGLAND
BS16 7FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
| MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2012-03-26 | CURRENT |
| MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-26 | CURRENT |
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-08-14 UNTIL 2005-05-03 | RESIGNED | ||
| MR SIMON JOHN TRIMMER | Feb 1972 | British | Director | 2005-11-25 UNTIL 2012-03-26 | RESIGNED |
| MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2007-09-27 UNTIL 2015-04-27 | RESIGNED |
| MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2005-05-03 UNTIL 2007-03-30 | RESIGNED |
| MR JOHN JAMES RATHBONE | Jun 1954 | British | Director | 2005-05-03 UNTIL 2006-03-28 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2005-05-03 UNTIL 2006-06-30 | RESIGNED | ||
| MARK FRANCIS PHILLIPS | Jun 1968 | British | Director | 2000-08-14 UNTIL 2005-08-19 | RESIGNED |
| LEE DARREN ABRAHAM | Nov 1970 | British | Director | 2003-05-01 UNTIL 2007-01-05 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-14 UNTIL 2000-08-14 | RESIGNED | ||
| MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2005-05-03 UNTIL 2012-03-26 | RESIGNED |
| MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2006-11-24 UNTIL 2012-03-30 | RESIGNED |
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Director | 2007-03-30 UNTIL 2007-11-01 | RESIGNED |
| RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2005-05-03 UNTIL 2012-02-01 | RESIGNED |
| CLAIRE PHILLIPS | Sep 1969 | British | Director | 2000-08-14 UNTIL 2005-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Security Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |