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MITIE COMPANY SECRETARIAL SERVICES LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 10 September 2004. The nature of the business is Dormant Company. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MITIE COMPANY SECRETARIAL SERVICES LIMITED has two previous names, the most recent of which was MITIE SECURITY TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05228356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 12 THE SHARD
Address Line 232 LONDON BRIDGE STREET
Post TownLONDON
CountyENGLAND
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/07/2006 onwards:
MITIE COMPANY SECRETARIAL SERVICES LIMITED
From 17/01/2005 to 10/07/2006:
MITIE SECURITY TECHNOLOGY LIMITED
Prior to 17/01/2005:
MITIE (43) LIMITED

Directors

(The company's officers)
MR PETER JOHN GODDARD DICKINSON
(~62 year old British national)
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2018
MRS REBECCA FAULKINER
(~39 year old British national)
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2018
MR MATTHEW ROBERT PEACOCK
(~53 year old British national)
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2021
MRS STEPHANIE ALISON POUND
(~53 year old British national)
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2021
MISS KATHERINE WOODS
(~40 year old British national)
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2017
MRS REBECCA FAULKINER
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
  • Current Secretary
Appointed on 09/10/2012

Connections

(Shared officers)
  • MR PETER JOHN GODDARD DICKINSON
  • MR MATTHEW ROBERT PEACOCK
  • MR PETER JOHN GODDARD DICKINSON
  • MR MATTHEW ROBERT PEACOCK
ARC TRAINING INTERNATIONAL LIMITED
  • MR PETER JOHN GODDARD DICKINSON
BATEMAN'S CLEANING SERVICES LIMITED
  • MRS STEPHANIE ALISON POUND
  • MISS KATHERINE WOODS
BESPOKE POWER SOLUTIONS GLOBAL LTD
  • MR PETER JOHN GODDARD DICKINSON
  • MR MATTHEW ROBERT PEACOCK
  • MR PETER JOHN GODDARD DICKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MITIE COMPANY SECRETARIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of MITIE COMPANY SECRETARIAL SERVICES LIMITED at local scale
Map of MITIE COMPANY SECRETARIAL SERVICES LIMITED at local scale
Map of MITIE COMPANY SECRETARIAL SERVICES LIMITED at district scale
Map of MITIE COMPANY SECRETARIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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