MITIE INTEGRATED SERVICES LIMITED
MITIE INTEGRATED SERVICES LIMITED is an active private limited company, incorporated on 2 December 1980. The nature of the business is Other service activities n.e.c.. 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 INTEGRATED SERVICES LIMITED has four previous names, the most recent of which was INTERSERVE INTEGRATED SERVICES LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 01531601 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1980 |
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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 | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 03/12/2020 onwards:
MITIE INTEGRATED SERVICES LIMITED
From 19/03/2014 to 03/12/2020:
INTERSERVE INTEGRATED SERVICES LIMITED
From 01/06/2006 to 19/03/2014:
INITIAL FACILITIES MANAGEMENT LIMITED
From 24/12/2004 to 01/06/2006:
INITIAL INTEGRATED SERVICES LIMITED
Prior to 24/12/2004:
RENTOKIL INITIAL MANAGEMENT SERVICES 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 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 INTEGRATED SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of MITIE INTEGRATED SERVICES LIMITED at local scale
Map of MITIE INTEGRATED SERVICES 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)