MITIE SECURITY LIMITED

MITIE SECURITY LIMITED is an active private limited company, incorporated on 3 June 1971. 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 SECURITY LIMITED has two previous names, the most recent of which was MITIE SECURITY 2006 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LEVEL 12 THE SHARD
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/07/2006 onwards:

MITIE SECURITY LIMITED

From 08/03/2006 to 25/07/2006:

MITIE SECURITY 2006 LIMITED

Prior to 08/03/2006:

INITIAL SECURITY 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 ENGLAND

Appointed on 19/04/2017

MR JASON MARK TOWSE

(~54 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 18/01/2019

MITIE COMPANY SECRETARIAL SERVICES LIMITED

(British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Secretary

Appointed on 30/06/2006

Connections

(Shared officers)

02090617 LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

8POINT8 SUPPORT LIMITED

MR PETER JOHN GODDARD DICKINSON

8POINT8 TRAINING LIMITED

MR PETER JOHN GODDARD DICKINSON

ARC TRAINING INTERNATIONAL LIMITED

MR PETER JOHN GODDARD DICKINSON

BESPOKE POWER SOLUTIONS GLOBAL LTD

MR PETER JOHN GODDARD DICKINSON

BIOTECTURE LIMITED

MR PETER JOHN GODDARD DICKINSON

BLYTHSWOOD DECORATORS LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

BROADREACH GROUP LIMITED

MR PETER JOHN GODDARD DICKINSON

CARE & CUSTODY (HEALTH) LIMITED

MR PETER JOHN GODDARD DICKINSON

CONVERGE TECHNOLOGY LTD

MR PETER JOHN GODDARD DICKINSON

Source: Companies House

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)