MITIE SECURITY (LONDON) LIMITED

dissolved Company number 02010534

Private Limited by Shares · Incorporated on 16th Apr 1986 · Closed on 24th May 2022

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SIC code: 74990
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE SECURITY (LONDON) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	19th Apr 2017		British	View profile
Simon Kirkpatrick	Director	30th Jan 2020	This company	British	—

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DELARAZA LTD	15327379	4th Dec 2023	dissolved
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED	13471330	22nd Jun 2021	dissolved
FF FABRIC LIMITED	13392040	12th May 2021	dissolved
BISCOFF PARENTCO LIMITED	13143253	19th Jan 2021	dissolved
OPTICUS H2 NEWCO LIMITED	13077424	11th Dec 2020	dissolved

Showing the latest 5 of 511 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Apr 1986
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

16th Apr 1986 Company incorporated
1st Mar 1998 John Boas appointed as Director
1st Feb 1999 John Wright appointed as Director
30th Sep 1999 Arthur Griffiths resigned as Director
4th Nov 1999 William Purves appointed as Director
2nd Jul 2003 John Boas resigned as Director
2nd Jul 2003 Thomas Mosiman Jnr resigned as Director
2nd Jul 2003 William Purves resigned as Director
2nd Jul 2003 David Telling appointed as Director
2nd Jul 2003 Neville Goodman appointed as Director
2nd Jul 2003 Ian Stewart appointed as Director
2nd Jul 2003 Colin Hale appointed as Director
2nd Jul 2003 Edmund Lester resigned as Secretary
2nd Jul 2003 Corina Ross appointed as Secretary
7th Oct 2003 Ruby McGregor-Smith appointed as Director
10th Oct 2003 David Telling resigned as Director
16th Aug 2004 Neville Goodman resigned as Director
18th Oct 2004 Jeffrey Flanagan appointed as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
1st Apr 2007 James O'Hara resigned as Director
1st Apr 2007 Breda Smead appointed as Director
17th May 2007 Colin Hale resigned as Director
20th Aug 2007 Neville Goodman appointed as Director
3rd Sep 2007 John Wright resigned as Director
27th Sep 2007 Julian Tomlin appointed as Director
18th Mar 2010 Breda Smead resigned as Director
1st Feb 2012 Suzanne Baxter resigned as Director
1st Feb 2012 Ruby McGregor-Smith resigned as Director
26th Mar 2012 Jeffrey Flanagan resigned as Director
26th Mar 2012 Martyn Freeman appointed as Director
26th Mar 2012 Robert Forsyth 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
27th Apr 2015 John Sheridan appointed as Director
26th Oct 2015 Suzanne Baxter resigned as Director
26th Oct 2015 Ruby McGregor-Smith resigned as Director
19th Apr 2017 Martyn Freeman resigned as Director
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
27th Apr 2017 Robert Forsyth resigned as Director
6th Oct 2017 John Sheridan resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director

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