MITIE SECURITY (FIRST) LIMITED

liquidation Company number 02053619

Private Limited by Shares · Incorporated on 9th Sep 1986

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SIC code: 80100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

MITIE SECURITY (FIRST) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 1986 and is currently showing its status as 'Liquidation'. The company's stated activity is Private security activities.

3 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:

80100 — Private security activities

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 Nov 2020	This company	Not recorded	—
Peter Dickinson	Director	30th Nov 2020	This company	British	View profile
Jeremy Williams	Director	20th Nov 2018		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 9th Sep 1986
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Full
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

9th Sep 1986 Company incorporated
19th Jul 1994 Trevor Brentnall appointed as Director
19th Jul 1994 Dorian Nineberg resigned as Secretary
19th Jul 1994 David How appointed as Secretary
1st Aug 1994 Martin Randall appointed as Director
3rd Jul 1995 Simon Cooney resigned as Director
1st Oct 1996 Jonathan Levine appointed as Director
15th Jul 1997 Dorian Nineberg resigned as Director
1st May 1998 Trevor Brentnall resigned as Director
1st May 1998 Martin Randall resigned as Director
1st May 1998 David Mundell appointed as Director
1st May 1998 David How resigned as Secretary
1st May 1998 Glenn Swaby appointed as Secretary
14th May 1998 Glenn Swaby appointed as Director
14th May 2002 Roger Farrow resigned as Director
14th Oct 2004 John Foley appointed as Director
14th Oct 2004 Glenn Swaby resigned as Secretary
14th Oct 2004 Stephen Shipley appointed as Secretary
20th Jul 2006 John Foley resigned as Director
20th Jul 2006 Bernard Spencer appointed as Director
20th Jul 2006 Stephen Shipley resigned as Secretary
20th Jul 2006 Glenn Swaby appointed as Secretary
1st Mar 2007 Graham Cornwell appointed as Director
6th Apr 2007 Jonathan Levine resigned as Director
9th Jul 2007 Glenn Swaby resigned as Director
9th Jul 2007 Glenn Swaby resigned as Secretary
9th Jul 2007 Andrew Tollinton appointed as Secretary
16th Jul 2007 Michael Crump appointed as Director
1st Feb 2008 David Mundell resigned as Director
28th Jul 2008 Richard Phillips appointed as Director
16th Mar 2009 John Purnell appointed as Director
1st Apr 2010 Richard Phillips resigned as Director
1st Apr 2010 Simon Ashdown appointed as Director
1st Apr 2010 Andrew Tollinton resigned as Secretary
1st Apr 2010 Stephanie Pound appointed as Secretary
17th Jun 2010 Bruce Melizan appointed as Director
8th Jul 2010 Graham Cornwell resigned as Director
3rd Sep 2010 Bernard Spencer resigned as Director
17th Sep 2010 Michael Crump resigned as Director
16th Mar 2011 John Purnell resigned as Director
24th Nov 2011 Antony Sanders appointed as Director
25th Nov 2011 Simon Ashdown resigned as Director
25th Nov 2011 Bruce Melizan resigned as Director
27th Feb 2012 Stephen Dannan appointed as Director
18th Apr 2013 Stephen Dannan resigned as Director
18th Apr 2013 Antony Byrne appointed as Director
23rd Nov 2015 William Moore appointed as Director
31st Dec 2015 Jeffrey Flanagan appointed as Director
4th Jan 2016 Antony Byrne resigned as Director
4th Jan 2016 Antony Sanders resigned as Director
4th Jan 2016 David Lawton appointed as Director
17th May 2018 David Lawton resigned as Director
17th May 2018 Christopher Ling appointed as Director
29th Jun 2018 William Moore resigned as Director
20th Nov 2018 Jeremy Williams appointed as Director
15th Feb 2019 Lynn Mawdsley appointed as Director
28th Feb 2019 Christopher Ling resigned as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Lynn Mawdsley resigned as Director
30th Nov 2020 Simon Kirkpatrick appointed as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
30th Nov 2020 Peter Dickinson appointed as Director
31st Jan 2021 Jeffrey Flanagan resigned as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2024 Confirmation statement made up
31st Dec 2024 Next accounts due

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