MITIE COMPLIANCE LTD

dissolved Company number 04519178

Private Limited by Shares · Incorporated on 27th Aug 2002 · 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 COMPLIANCE LTD is a private limited by shares company based in London. It was incorporated on 27th Aug 2002 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	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2011	Not recorded	View profile
Peter Dickinson	Director	19th Apr 2017	British	View profile
Simon Kirkpatrick	Director	30th Jan 2020	British	View profile

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Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Aug 2002
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

27th Aug 2002 Company incorporated
27th Aug 2002 Christopher Edwards appointed as Director
27th Aug 2002 Martin McIntyre appointed as Secretary
27th Aug 2002 Martin McIntyre appointed as Director
27th Aug 2002 Grant Kennedy appointed as Director
27th Aug 2002 INCORPORATE DIRECTORS LIMITED appointed as Corporate nominee director
27th Aug 2002 INCORPORATE DIRECTORS LIMITED resigned as Corporate nominee director
27th Aug 2002 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
27th Aug 2002 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
12th Jun 2008 Timothy Christian appointed as Director
24th Aug 2009 Timothy Christian resigned as Director
30th Nov 2011 John Sheridan appointed as Director
30th Nov 2011 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2011 Richard Couzens appointed as Director
30th Nov 2011 Robert Cattell appointed as Director
30th Nov 2011 Martin McIntyre resigned as Secretary
22nd Jan 2015 James Clarke appointed as Director
22nd Jan 2015 Richard Couzens resigned as Director
22nd Jan 2015 Robert Cattell resigned as Director
22nd Jan 2015 Simon Priestley appointed as Director
13th Jun 2016 Christopher Edwards resigned as Director
13th Jun 2016 Martin McIntyre resigned as Director
13th Jun 2016 Grant Kennedy resigned as Director
27th Jan 2017 John Sheridan resigned as Director
27th Jan 2017 James Clarke resigned as Director
27th Jan 2017 Philip Holland appointed as Director
27th Jan 2017 Simon Priestley resigned as Director
27th Jan 2017 Sally Rose appointed as Director
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
1st May 2017 Philip Holland resigned as Director
24th May 2018 Sally Rose 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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