MITIE (DEFENCE) LIMITED
MITIE (DEFENCE) LIMITED is an active private limited company, incorporated on 18 January 1991. The nature of the business is Combined facilities support activities. 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: Full. MITIE (DEFENCE) LIMITED previously had the company name INTERSERVE (DEFENCE) LTD. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 02574880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 12 |
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Address Line 2 | THE SHARD, 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81100 - Combined facilities support activities
Company Name History
From 02/12/2020 onwards:
MITIE (DEFENCE) LIMITED
Prior to 02/12/2020:
INTERSERVE (DEFENCE) LTD
Directors
(The company's officers)
MR PETER JOHN GODDARD DICKINSON
(~62 year old British national)
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2020
MR NICHOLAS JOHN GOODRIDGE
(~54 year old British national)
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2007
MR BRIAN TALBOT
(~56 year old British national)
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2006
MR JEREMY MARK WILLIAMS
(~54 year old British national)
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2021
MITIE COMPANY SECRETARIAL SERVICES LIMITED
(British national)
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Appointed on 30/11/2020
Connections
(Shared officers)
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
ARC TRAINING INTERNATIONAL LIMITED
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- MR JEREMY MARK WILLIAMS
BATEMAN'S CLEANING SERVICES LIMITED
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- MR JEREMY MARK WILLIAMS
BESPOKE POWER SOLUTIONS GLOBAL LTD
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
BROADREACH GROUP LIMITED
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
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 (DEFENCE) LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of MITIE (DEFENCE) LIMITED at local scale
Map of MITIE (DEFENCE) LIMITED at district scale
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)