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Company Information for 02090617 LIMITED
1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN,
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Company Registration Number
 02090617 Private Limited Company
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Company Overview
About 02090617 Ltd
02090617 LIMITED was founded on 1987-01-19 and has its registered office in Bristol. The organisation's status is listed as "Active". 02090617 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 02090617 LIMITED | ||
| Legal Registered Office | ||
| 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN Other companies in BS16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02090617 | |
|---|---|---|
| Company ID Number | 02090617 | |
| Date formed | 1987-01-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 31/10/2013 | |
| Return next due | 28/11/2014 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-12-05 14:55:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 02090617 LIMITED
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Company Officers of 02090617 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
PETER SKOULDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE CLAIRE BAXTER |
Director | ||
NEVILLE ROGER GOODMAN |
Director | ||
RUBY MCGREGOR-SMITH |
Director | ||
JAMES IAN CLARKE |
Director | ||
IAN REGINALD STEWART |
Director | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
PLANT NOMINEES LIMITED |
Company Secretary | ||
GRAYSTON CENTRAL SERVICES LIMITED |
Director | ||
PLANT NOMINEES LIMITED |
Director | ||
GARETH TREVOR BROWN |
Director | ||
MICHAEL FRANK TUNNELL |
Director | ||
GARETH TREVOR BROWN |
Company Secretary | ||
PAUL STEPHEN JACOMB |
Director | ||
JOHN RICHARD LEEKS |
Director | ||
PERRY BERNARD SIMPSON |
Director | ||
ROGER CHRISTOPHER PAYNE |
Director | ||
HAYLEY MAY LEWIS |
Director | ||
TIMOTHY DAVID WISHART SLATER |
Company Secretary | ||
PETER FRANK HENRY BATES |
Director | ||
TIMOTHY DAVID WISHART SLATER |
Director | ||
JOHN NICHOLAS VALE |
Director | ||
MICHAEL THOMAS MCGINTY |
Director | ||
JONATHAN DOWDELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYECROFT RIGGING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2018-03-27 | |
| GOLDFIELD ELECTRONICS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1992-09-11 | Dissolved 2014-09-09 | |
| MITIE LIGHTING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1956-04-04 | Dissolved 2016-07-05 | |
| PINNIGER AND PARTNERS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1969-03-19 | Dissolved 2016-12-06 | |
| PARKERSELL LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1967-05-24 | Active | |
| MITIE CARE AND CUSTODY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
| MITIE T S 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE ROOFING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 1968-08-22 | Active | |
| MITIE ADMINISTRATION 2 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| MITIE ADMINISTRATION 1 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| CATERING PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1997-11-06 | Dissolved 2014-03-11 | |
| CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1987-03-10 | Dissolved 2015-01-06 | |
| UTILYX ASSET MANAGEMENT LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE PROPERTY SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
| MITIE CLIENT SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
| JABEZ HOLDINGS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
| WEALTHY THOUGHTS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
| MITIE PAYROLL SERVICES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-04-04 | |
| MITIE SECURITY HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE RESOURCES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1894-05-11 | Dissolved 2014-12-09 | |
| MITIE ACCESS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-07-21 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| ENVIROCARE WASTE SERVICES LTD | Company Secretary | 2006-06-30 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| MITIE ENGINEERING MAINTENANCE (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-06 | Dissolved 2014-12-30 | |
| INTRUDER INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-03-16 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| MITIE MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-05-29 | Dissolved 2014-12-09 | |
| MITIE PROPERTY SERVICES (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-30 | |
| ASSOCIATED SCAFFOLDING HOLDINGS LTD | Company Secretary | 2006-06-30 | CURRENT | 1984-05-18 | Dissolved 2014-09-09 | |
| MITIE PLANT HIRE LTD | Company Secretary | 2006-06-30 | CURRENT | 1995-10-19 | Dissolved 2014-09-09 | |
| GUARDRITE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-07-10 | Dissolved 2014-12-30 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| MITIE HYGIENE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-07-11 | Dissolved 2014-12-09 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| SECURIGUARD SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1974-12-03 | Dissolved 2014-12-09 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| MITIE ENVIROCARE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-24 | Dissolved 2014-12-30 | |
| MITIE CATERING SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2014-04-08 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
| EXECUTIVE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-11-09 | Dissolved 2014-03-11 | |
| MITIE SECURITY (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-12-09 | |
| MITIE ADVANCE PAINTING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| MITIE CATERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-01-20 | |
| SIGMA PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-06-29 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (WM) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Dissolved 2014-12-09 | |
| EXECUTIVE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| MITIE ACCESS SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-11-19 | Dissolved 2014-12-09 | |
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
| MITIE BUILDING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-05 | Dissolved 2014-12-30 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
| PRESTIGE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
| MITIE OLSCOT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1969-05-27 | Dissolved 2014-04-25 | |
| EXECUTIVE HEALTHCARE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-07-21 | Dissolved 2014-03-11 | |
| MITIE HYDROCAT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| HALE MANAGED SERVICES LTD. | Company Secretary | 2006-06-30 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
| EXECUTIVE GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-11-27 | Dissolved 2014-12-09 | |
| THE PAINTING AND MAINTENANCE CONTRACTORS (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-03-11 | |
| GALTAIR INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1966-03-24 | Dissolved 2014-09-09 | |
| SECURIGUARD TECHNICAL SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1984-07-13 | Dissolved 2014-12-09 | |
| GREENCOTE PAINTING CONTRACTORS LTD | Company Secretary | 2006-06-30 | CURRENT | 1952-11-25 | Dissolved 2014-12-30 | |
| KBS FIRE PROTECTION SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-08-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Dissolved 2015-08-11 | |
| MITIE AIR CONDITIONING (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-02-19 | Dissolved 2015-08-11 | |
| MITIE CLEANROOMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE CONTRACT SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2015-04-07 | |
| MITIE DEEDS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-05 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-01 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (NORTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE FLOORING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-10-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (FORRES) LTD. | Company Secretary | 2006-06-30 | CURRENT | 1970-07-24 | Dissolved 2015-04-17 | |
| MITIE PROPERTY SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1942-06-04 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-10-07 | Dissolved 2015-08-11 | |
| MITIE ROOFING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-26 | Dissolved 2015-04-07 | |
| MITIE ROOFING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE SECURITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-09-14 | Dissolved 2015-04-07 | |
| MITIE SPACEWORKS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2015-04-07 | |
| N.S. SCAFFOLDING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-04-28 | Dissolved 2015-04-17 | |
| WATCH SECURITY LIMITED(THE) | Company Secretary | 2006-06-30 | CURRENT | 1985-11-12 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-22 | Dissolved 2015-04-07 | |
| MITIE SECURITY 2006 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-07-09 | Dissolved 2015-08-11 | |
| MITIE ROOFING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-31 | Dissolved 2015-04-07 | |
| MULTICOTE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-08-04 | |
| THE SIGMA GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-12-17 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (MIDLANDS) LTD | Company Secretary | 2006-06-30 | CURRENT | 1999-11-26 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-02-16 | Dissolved 2015-04-17 | |
| MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2015-04-07 | |
| MITIE SCIENTIFIC PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-31 | Dissolved 2015-04-07 | |
| EXECUTIVE HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (WESTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-23 | Dissolved 2015-08-11 | |
| MITIE LINDSAY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1951-09-10 | Dissolved 2015-04-17 | |
| MITIE ROOFING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-07-08 | Dissolved 2015-05-05 | |
| MITIE INDUSTRIAL CLEANING (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2015-05-05 | |
| ABLYN LTD. | Company Secretary | 2006-06-30 | CURRENT | 1998-06-29 | Dissolved 2014-12-09 | |
| MITIE ENERGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
| MITIE INTERIORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
| MITIE PROPERTY SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
| R MCCARTNEY (PAINTERS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1947-04-22 | Active | |
| MITIE ENGINEERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-12-21 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-10-14 | Dissolved 2017-03-21 | |
| MITIE MCCARTNEY FIRE PROTECTION LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-10-27 | Dissolved 2017-02-14 | |
| BLYTHSWOOD DECORATORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1950-04-04 | Active - Proposal to Strike off | |
| MITIE SECURITY (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-07 | Dissolved 2017-03-21 | |
| MITIE SECURITY SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-08-14 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SWANSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-12-14 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-04 | Dissolved 2017-03-21 | |
| MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Dissolved 2017-04-04 | |
| MITIE MANAGED SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LEEDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
| COM:PACT COMMUNITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-05-12 | Dissolved 2017-03-21 | |
| MITIE GREENCOTE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
| MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1961-03-14 | Active | |
| MITIE PFI LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Active | |
| MITIE INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-07-12 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Liquidation | |
| MITIE TRANSPORT SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| VERGO PEST MANAGEMENT LTD | Company Secretary | 2006-06-30 | CURRENT | 1996-03-15 | Active | |
| MITIE MANAGED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-06-30 | Liquidation | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| MITIE INFRASTRUCTURE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-06-03 | Active | |
| MITIE LANDSCAPES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-08-11 | Active | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE SHARED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1981-11-16 | Active | |
| COLE MOTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1980-12-16 | Liquidation | |
| MITIE SECURITY (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE AVIATION SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-05-20 | Active | |
| MITIE ENGINEERING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-22 | Active | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE SCOTGATE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-03 | Active | |
| MITIE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-13 | Active | |
| MPM HOUSING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Active | |
| GATHER & GATHER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-08-05 | Active | |
| MITIE ENGINEERING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Liquidation | |
| CATERING PARTNERSHIP HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1997-11-06 | Dissolved 2014-03-11 | |
| MITIE DORMANT (NO.1) LIMITED | Director | 2011-01-04 | CURRENT | 1894-05-11 | Dissolved 2014-12-09 | |
| MITIE ACCESS LIMITED | Director | 2011-01-04 | CURRENT | 1992-07-21 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Director | 2011-01-04 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Director | 2011-01-04 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| ENVIROCARE WASTE SERVICES LTD | Director | 2011-01-04 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| MITIE ENGINEERING MAINTENANCE (WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1992-02-06 | Dissolved 2014-12-30 | |
| EPS PREMIER LIMITED | Director | 2011-01-04 | CURRENT | 1989-06-20 | Dissolved 2014-03-11 | |
| EPS BUILDING SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1986-11-06 | Active | |
| INTRUDER INTERNATIONAL LIMITED | Director | 2011-01-04 | CURRENT | 1992-03-16 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Director | 2011-01-04 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| MITIE MAINTENANCE (SOUTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 1987-05-29 | Dissolved 2014-12-09 | |
| MITIE PROPERTY SERVICES (NORTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1987-03-12 | Dissolved 2014-12-30 | |
| ASSOCIATED SCAFFOLDING HOLDINGS LTD | Director | 2011-01-04 | CURRENT | 1984-05-18 | Dissolved 2014-09-09 | |
| MITIE PLANT HIRE LTD | Director | 2011-01-04 | CURRENT | 1995-10-19 | Dissolved 2014-09-09 | |
| EPS SOCIAL HOUSING LIMITED | Director | 2011-01-04 | CURRENT | 1986-03-14 | Dissolved 2014-04-08 | |
| GUARDRITE LIMITED | Director | 2011-01-04 | CURRENT | 1989-07-10 | Dissolved 2014-12-30 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Director | 2011-01-04 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Director | 2011-01-04 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| J.C. TRIPP & SON LIMITED | Director | 2011-01-04 | CURRENT | 1964-09-07 | Dissolved 2014-12-09 | |
| MITIE HYGIENE SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1995-07-11 | Dissolved 2014-12-09 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Director | 2011-01-04 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Director | 2011-01-04 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| SECURIGUARD SERVICES (NORTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 1974-12-03 | Dissolved 2014-12-09 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed sigma security\certificate issued on 28/11/18 | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAIRE BAXTER | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MITIE COMPANY SECRETARIAL SERVICES LIMITED on 2014-01-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ROGER GOODMAN | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
| AP01 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | |
| AD02 | Register inspection address has been changed | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr James Ian Clarke on 2009-11-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED JAMES IAN CLARKE | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FELCOURT FELCOURT ROAD EAST GRINSTEAD WEST SUSSEX RH19 2JY | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 02090617 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 02090617 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of 02090617 LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for 02090617 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 02090617 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 02090617 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02090617 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 02090617 LIMITED any grants or awards. Ownership
We could not find any group structure information
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