MITIE TECHNICAL SERVICES LIMITED

active Company number 02798048

Private Limited by Shares · Incorporated on 10th Mar 1993

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SIC codes: 43210, 43220
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2025

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Overview

MITIE TECHNICAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 1993 and is currently showing its status as 'Active'. The company's stated activities are Electrical installation, Plumbing, heat and air-conditioning installation .

3 Directors View directors

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

SICs

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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		British	View profile
Jeremy Williams	Director	7th Apr 2021		British	View profile
Mitie Specialist Services (Holdings) Limited	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: 10th Mar 1993
Company type: Private Limited by Shares
SIC codes: 43210, 43220
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2025
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

10th Mar 1993 Company incorporated
10th Mar 1993 VINDEX LIMITED appointed as Corporate nominee director
10th Mar 1993 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
28th Apr 1993 VINDEX LIMITED resigned as Corporate nominee director
28th Apr 1993 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
28th Apr 1993 Stephen Linford appointed as Director
28th Apr 1993 Robert Smith appointed as Director
28th Apr 1993 Stephen Linford appointed as Secretary
31st Jan 1995 Stephen Linford resigned as Director
31st Jan 1995 Stephen Linford resigned as Secretary
21st Feb 1995 Stephen Shipley appointed as Secretary
26th May 1995 Stephen Shipley appointed as Director
13th Sep 1995 Robert Smith resigned as Director
15th Dec 1995 Stephen Shipley resigned as Secretary
15th Dec 1995 Howard Hinchcliffe appointed as Secretary
31st Jul 1998 John Foley appointed as Director
31st Jul 1998 Howard Hinchcliffe resigned as Secretary
31st Jul 1998 Stephen Shipley appointed as Secretary
20th Jul 2006 John Foley resigned as Director
20th Jul 2006 Stephen Shipley resigned as Director
20th Jul 2006 Trevor Bradbury appointed as Director
20th Jul 2006 David Clitheroe appointed as Director
20th Jul 2006 Stephen Shipley resigned as Secretary
20th Jul 2006 Trevor Bradbury appointed as Secretary
20th Feb 2007 Trevor Bradbury resigned as Director
20th Feb 2007 David Clitheroe resigned as Director
20th Feb 2007 Richard Phillips appointed as Director
20th Feb 2007 Terry Dolan appointed as Director
20th Feb 2007 Bernard Spencer appointed as Director
20th Feb 2007 Trevor Bradbury resigned as Secretary
20th Feb 2007 Richard Phillips appointed as Secretary
1st Apr 2010 Richard Phillips resigned as Director
1st Apr 2010 Simon Ashdown appointed as Director
1st Apr 2010 Richard Phillips resigned as Secretary
1st Apr 2010 Stephanie Pound appointed as Secretary
8th Jun 2010 Terry Dolan resigned as Director
15th Jun 2010 Bruce Melizan appointed as Director
3rd Sep 2010 Bernard Spencer resigned as Director
5th Sep 2014 Simon Ashdown resigned as Director
9th Sep 2014 Michael Watson appointed as Director
31st Oct 2014 Philip Clark appointed as Director
6th Apr 2016 Mitie Specialist Services (Holdings) Limited appointed as Corporate PSC
8th Feb 2017 Michael Watson resigned as Director
23rd Aug 2017 Daniel Bush appointed as Director
23rd Aug 2017 Peter Willard appointed as Director
23rd Aug 2017 Andrew Beaney appointed as Director
30th Nov 2017 Bruce Melizan resigned as Director
11th Jan 2018 Christopher Ling appointed as Director
28th Aug 2018 Daniel Bush resigned as Director
15th Feb 2019 Aidan Bell appointed as Director
28th Feb 2019 Christopher Ling resigned as Director
30th Apr 2019 Peter Willard resigned as Director
7th Jul 2019 Andrew Beaney resigned as Director
22nd Jul 2019 Adam Barker appointed as Director
22nd Jul 2019 Charles Castles appointed as Director
22nd Jul 2019 Stephanie Johnston appointed as Director
31st Aug 2019 Aidan Bell resigned as Director
31st Dec 2019 Adam Barker resigned as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Charles Castles 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
1st Apr 2021 Philip Clark resigned as Director
7th Apr 2021 Jeremy Williams appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
21st Sep 2023 Stephanie Johnston resigned as Director
30th Sep 2024 Confirmation statement made up
31st Mar 2025 Next accounts due

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