MS

MITIE SECURITY (LONDON) LIMITED

Dissolved

Company number 02010534

London, England · Incorporated 16 April 1986

30 Finsbury Square, London, England, EC2A 1AG, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERVINE LIMITED · 16 April 1986 – 2 June 1986

HEIDIA (UK) LIMITED · 2 June 1986 – 24 February 1987

TRIDENT SAFEGUARDS 1987 LIMITED · 24 February 1987 – 9 August 1988

TRIDENT SAFEGUARDS LIMITED · 9 August 1988 – 27 September 2004

MITIE TRIDENT SECURITY LIMITED · 27 September 2004 – 22 August 2006

Previous registered addresses

Level 12 the Shard 32 London Bridge Street London England SE1 9SG England · until 31 March 2021

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN · until 12 February 2018

8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH · until 20 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KIRKPATRICK, Simon Charles
Director
30 January 2020
DP
DICKINSON, Peter John Goddard
Director
19 April 2017
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
IM
IDLE, Matthew
Director · Resigned
18 January 2019
BR
BLUMBERGER, Richard John
Director · Resigned
19 April 2017
SJ
SHERIDAN, John Spencer
Director · Resigned
27 April 2015
BS
BAXTER, Suzanne Claire
Director · Resigned
19 September 2012
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
19 September 2012
FR
FORSYTH, Robert David
Director · Resigned
26 March 2012
FM
FREEMAN, Martyn Alexander
Director · Resigned
26 March 2012
TJ
TOMLIN, Julian Spencer
Director · Resigned
27 September 2007
GN
GOODMAN, Neville Roger
Director · Resigned
20 August 2007
SB
SMEAD, Breda
Director · Resigned
1 April 2007
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
18 October 2004
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
RC
ROSS, Corina Katherine
Secretary · Resigned
2 July 2003
GN
GOODMAN, Neville Roger
Director · Resigned
2 July 2003
HC
HALE, Colin Stephen
Director · Resigned
2 July 2003
SI
STEWART, Ian Reginald
Director · Resigned
2 July 2003
TD
TELLING, David Malcolm
Director · Resigned
2 July 2003
PW
PURVES, William, Sir
Director · Resigned
4 November 1999
WJ
WRIGHT, John
Director · Resigned
1 February 1999
BJ
BOAS, John Robert Sotheby
Director · Resigned
1 March 1998
LE
LESTER, Edmund Alfred Keith
Secretary · Resigned
—
GA
GRIFFITHS, Arthur, Air Vice Marshal
Director · Resigned
—
MJ
MOSIMAN JNR, Thomas Francis
Director · Resigned
—
OJ
O'HARA, James Alton
Director · Resigned
—

Persons with significant control

PS
Mitie Security Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 February 2022 View
Change Sail Address Company With New Address
Address
20 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Legacy
Capital
29 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2019 View
Legacy
Insolvency
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts Amended With Accounts Type Full
Accounts
19 August 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
29 August 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Certificate Change Of Name Company
Change Of Name
22 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Officers
25 July 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Certificate Change Of Name Company
Change Of Name
27 September 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Address
7 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Annual Return
13 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Capital
9 September 2003 View
Auditors Resignation Company
Auditors
22 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Address
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Resolution
Resolution
11 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Mortgage
30 December 2002 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Resolution
Resolution
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Resolution
Resolution
8 July 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
15 December 1998 View
Resolution
Resolution
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Miscellaneous
Miscellaneous
27 May 1997 View
Legacy
Capital
27 April 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Capital
11 July 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Annual Return
16 January 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 January 1994 View
Legacy
Address
10 November 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Mortgage
4 February 1993 View
Resolution
Resolution
30 December 1992 View
Legacy
Capital
30 December 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Annual Return
14 March 1991 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Mortgage
6 July 1989 View
Legacy
Address
26 May 1989 View
Legacy
Annual Return
1 February 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Capital
7 December 1988 View
Legacy
Capital
21 November 1988 View
Certificate Change Of Name Company
Change Of Name
8 August 1988 View
Legacy
Capital
2 June 1988 View
Resolution
Resolution
12 April 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Capital
14 December 1987 View
Legacy
Officers
2 March 1987 View
Certificate Change Of Name Company
Change Of Name
24 February 1987 View
Legacy
Officers
29 January 1987 View
Miscellaneous
Miscellaneous
28 January 1987 View
Legacy
Gazette
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
17 June 1986 View
Legacy
Officers
17 June 1986 View
Legacy
Address
17 June 1986 View
Certificate Change Of Name Company
Change Of Name
2 June 1986 View
Miscellaneous
Miscellaneous
15 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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