MITIE SECURITY LIMITED

active Company number 01013210

Private Limited by Shares · Incorporated on 3rd Jun 1971

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SIC code: 96090
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MITIE SECURITY LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jun 1971 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

161 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2006		Not recorded	View profile
Peter Dickinson	Director	19th Apr 2017		British	View profile
Paul Phillips	Director	27th May 2025		British	View profile
Jason Towse	Director	18th Jan 2019		British	View profile
Katherine Woods	Director	27th May 2025		British	View profile
Mitie Limited	Corporate PSC	23rd Mar 2023	—	—	View profile
Mitie Security Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1971
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jun 1971 Company incorporated
17th Dec 1992 David Lowe appointed as Director
17th Dec 1992 Brian Fletcher appointed as Director
17th Dec 1992 Nigel Godden resigned as Director
8th Oct 1993 Roger Payne appointed as Director
8th Oct 1993 Robert Platais resigned as Secretary
8th Oct 1993 Gareth Brown appointed as Secretary
8th Oct 1993 Peter Holroyd-Smith resigned as Director
8th Oct 1993 Clive Thompson appointed as Director
19th Jan 1994 David Lowe resigned as Director
13th May 1994 Brian Fletcher resigned as Director
5th May 1995 Robert Platais resigned as Director
1st Jan 1996 David Howroyd appointed as Director
22nd Nov 1996 Clive Thompson resigned as Director
6th Jan 1997 Russell Baldwin appointed as Director
4th Apr 1997 Russell Baldwin resigned as Director
4th Apr 1997 David Howroyd resigned as Director
9th Jul 1997 Dennis Stopford resigned as Director
13th Aug 1997 Dennis Stopford appointed as Director
2nd Feb 1998 Roger Payne resigned as Director
1st Apr 1998 John Leeks resigned as Director
22nd May 1998 Anthony O`neill appointed as Director
3rd Aug 1998 John Preston appointed as Director
31st Dec 1998 James Hillhouse resigned as Director
30th Jan 2001 Dennis Stopford resigned as Director
8th Jul 2002 Garry Evans appointed as Director
8th Jul 2002 John Preston resigned as Director
17th May 2005 Anthony O`neill resigned as Director
1st Jul 2005 Richard Moule appointed as Director
7th Mar 2006 Ian Stewart appointed as Director
7th Mar 2006 Gareth Brown resigned as Secretary
7th Mar 2006 Ruby McGregor-Smith appointed as Director
7th Mar 2006 Neville Goodman appointed as Director
7th Mar 2006 Jeffrey Flanagan appointed as Director
7th Mar 2006 Corina Ross appointed as Secretary
4th Apr 2006 Jeffrey Flanagan resigned as Director
8th May 2006 Suzanne Baxter appointed as Director
8th May 2006 Jeffrey Flanagan appointed as Director
5th Jun 2006 Richard Moule resigned as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
24th Nov 2006 Garry Evans resigned as Director
30th Mar 2007 Ian Stewart resigned as Director
27th Sep 2007 Julian Tomlin appointed as Director
8th Feb 2010 Ruby McGregor-Smith resigned as Director
2nd Mar 2010 Suzanne Baxter resigned as Director
26th Mar 2012 Robert Forsyth appointed as Director
26th Mar 2012 Jeffrey Flanagan resigned as Director
26th Mar 2012 Martyn Freeman appointed as Director
30th Mar 2012 Neville Goodman resigned as Director
19th Sep 2012 Suzanne Baxter appointed as Director
19th Sep 2012 Ruby McGregor-Smith appointed as Director
27th Apr 2015 Julian Tomlin resigned as Director
26th Oct 2015 Suzanne Baxter resigned as Director
26th Oct 2015 Ruby McGregor-Smith resigned as Director
6th Apr 2016 Mitie Security Holdings Limited appointed as Corporate PSC
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
19th Apr 2017 Martyn Freeman resigned as Director
27th Apr 2017 Robert Forsyth resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Jason Towse appointed as Director
23rd Mar 2023 Mitie Limited appointed as Corporate PSC
23rd Mar 2023 Mitie Security Holdings Limited ceased to be a Corporate PSC
27th May 2025 Katherine Woods appointed as Director
27th May 2025 Paul Phillips appointed as Director
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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