MS

MITIE SECURITY (FIRST) LIMITED

Liquidation

Company number 02053619

London, England · Incorporated 9 September 1986

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Private security activities · SIC 80100

Status
Liquidation
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHIELD GUARDS LIMITED · 9 September 1986 – 27 January 1987

FIRST SECURITY (GUARDS) LIMITED · 27 January 1987 – 1 March 2017

INTERSERVE SECURITY (FIRST) LIMITED · 1 March 2017 – 3 December 2020

Previous registered addresses

Capital Tower 91 Waterloo Road London SE1 8RT · until 2 December 2020

165 Chevening Road London NW6 6DT · until 2 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
30 September 2024
Next due
14 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

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

Officers

MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 November 2020
DP
DICKINSON, Peter John Goddard
Director
30 November 2020
WJ
WILLIAMS, Jeremy Mark
Director
20 November 2018
KS
KIRKPATRICK, Simon Charles
Director · Resigned
30 November 2020
ML
MAWDSLEY, Lynn Christine
Director · Resigned
15 February 2019
LC
LING, Christopher Adam
Director · Resigned
17 May 2018
LD
LAWTON, David John
Director · Resigned
4 January 2016
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
31 December 2015
MW
MOORE, William Edmond
Director · Resigned
23 November 2015
BA
BYRNE, Antony Paul
Director · Resigned
18 April 2013
DS
DANNAN, Stephen
Director · Resigned
27 February 2012
SA
SANDERS, Antony
Director · Resigned
24 November 2011
WS
WEATHERSON, Stuart
Director · Resigned
24 November 2011
MB
MELIZAN, Bruce Anthony
Director · Resigned
17 June 2010
PS
POUND, Stephanie Alison
Secretary · Resigned
1 April 2010
AS
ASHDOWN, Simon Trayton
Director · Resigned
1 April 2010
PJ
PURNELL, John Francis
Director · Resigned
16 March 2009
PR
PHILLIPS, Richard Louis
Director · Resigned
28 July 2008
CM
CRUMP, Michael John
Director · Resigned
16 July 2007
TA
TOLLINTON, Andrew John
Secretary · Resigned
9 July 2007
CG
CORNWELL, Graham
Director · Resigned
1 March 2007
SG
SWABY, Glenn
Secretary · Resigned
20 July 2006
SB
SPENCER, Bernard William
Director · Resigned
20 July 2006
SS
SHIPLEY, Stephen Robert
Secretary · Resigned
14 October 2004
FJ
FOLEY, John Robert
Director · Resigned
14 October 2004
SG
SWABY, Glenn
Director · Resigned
14 May 1998
SG
SWABY, Glenn
Secretary · Resigned
1 May 1998
MD
MUNDELL, David John
Director · Resigned
1 May 1998
LJ
LEVINE, Jonathan Stephen
Director · Resigned
1 October 1996
RM
RANDALL, Martin Keith
Director · Resigned
1 August 1994
HD
HOW, David
Secretary · Resigned
19 July 1994
BT
BRENTNALL, Trevor Alan
Director · Resigned
19 July 1994
ND
NINEBERG, Dorian Grant
Secretary · Resigned
—
CS
COONEY, Simon Francis
Director · Resigned
—
FR
FARROW, Roger William
Director · Resigned
—
ND
NINEBERG, Dorian Grant
Director · Resigned
—

Persons with significant control

PS
Mitie Specialist Services (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

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2024 View
Resolution
Resolution
16 December 2024 View
Resolution
Resolution
3 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2024 View
Legacy
Capital
20 March 2024 View
Legacy
Insolvency
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Resolution
Resolution
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Memorandum Articles
Incorporation
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Statement Of Companys Objects
Change Of Constitution
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Memorandum Articles
Incorporation
26 June 2018 View
Resolution
Resolution
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Resolution
Resolution
1 March 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Auditors Resignation Company
Auditors
17 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Legacy
Miscellaneous
27 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Resolution
Resolution
6 July 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
25 March 2009 View
Resolution
Resolution
23 September 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Address
29 December 2006 View
Legacy
Address
29 December 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Address
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Auditors Resignation Company
Auditors
15 August 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Capital
2 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Address
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Mortgage
27 October 2004 View
Memorandum Articles
Incorporation
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Capital
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Mortgage
29 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Mortgage
3 November 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Address
11 June 1999 View
Resolution
Resolution
11 June 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Mortgage
19 May 1998 View
Legacy
Mortgage
16 May 1998 View
Legacy
Mortgage
11 May 1998 View
Legacy
Address
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Address
8 April 1998 View
Accounts With Accounts Type Full Group
Accounts
27 January 1998 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
3 November 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Full Group
Accounts
16 December 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Officers
24 July 1995 View
Legacy
Mortgage
5 July 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Address
30 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
7 November 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Miscellaneous
Miscellaneous
3 August 1994 View
Miscellaneous
Miscellaneous
3 August 1994 View
Miscellaneous
Miscellaneous
3 August 1994 View
Miscellaneous
Miscellaneous
3 August 1994 View
Legacy
Capital
29 July 1994 View
Legacy
Mortgage
16 July 1994 View
Legacy
Mortgage
16 July 1994 View
Auditors Resignation Company
Auditors
15 July 1994 View
Legacy
Annual Return
17 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Mortgage
23 November 1993 View
Legacy
Mortgage
23 November 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
16 May 1991 View
Legacy
Annual Return
16 August 1990 View
Memorandum Articles
Incorporation
6 August 1990 View
Resolution
Resolution
6 August 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Officers
23 January 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Officers
14 March 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Address
10 November 1988 View
Legacy
Annual Return
19 October 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Mortgage
27 May 1987 View
Legacy
Accounts
24 April 1987 View
Legacy
Reregistration
15 April 1987 View
Legacy
Officers
3 March 1987 View
Legacy
Officers
5 February 1987 View
Certificate Change Of Name Company
Change Of Name
27 January 1987 View
Legacy
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 September 1986 View
Legacy
Address
10 September 1986 View
Certificate Incorporation
Incorporation
9 September 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
WLTD LIMITED
#00196631
dissolved
See all companies at SE1 9SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.