Mitie Security Limited, London
Mitie Security Limited is a private limited company. Once, it was named Mitie Security 2006 Limited (changed on 2006-07-25). Registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, the aforementioned 52 years old enterprise was incorporated on 1971-06-03 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).2 directors can be found in this firm: Jason T. (appointed on 18 January 2019), Peter D. (appointed on 19 April 2017).
| About | |
|---|---|
| Name: Mitie Security Limited | |
| Number: 01013210 | |
| Incorporation date: 1971-06-03 | |
| End of financial year: 31 March |
| Address: |
Level 12 The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Mitie Limited
23 March 2023
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2938041 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitie Security Holdings Limited
6 April 2016 - 23 March 2023
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5909105 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Mitie Security Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was filed on 2023-09-30. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Mitie Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London, England. Mitie Security Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London, England.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, August 2023 | accounts |
Free Download
(51 pages)
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