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Home > England & Wales Companies > MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

MITIE COMPANY SECRETARIAL SERVICES LIMITED

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
05228356
Private Limited Company
Active

Company Overview

About Mitie Company Secretarial Services Ltd
MITIE COMPANY SECRETARIAL SERVICES LIMITED was founded on 2004-09-10 and has its registered office in London. The organisation's status is listed as "Active". Mitie Company Secretarial Services 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
MITIE COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in BS16
 
Previous Names
MITIE SECURITY TECHNOLOGY LIMITED10/07/2006
MITIE (43) LIMITED17/01/2005
Filing Information
Company Number 05228356
Company ID Number 05228356
Date formed 2004-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 22:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE COMPANY SECRETARIAL SERVICES LIMITED
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Company Officers of MITIE COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA FAULKINER
 Company Secretary 2012-10-09
RICHARD JOHN BLUMBERGER
 Director 2018-02-23
PETER JOHN GODDARD DICKINSON
 Director 2018-02-23
REBECCA FAULKINER
 Director 2018-06-13
KATHERINE WOODS
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER IAIN MAYNARD SKOULDING
 Director 2011-01-04 2018-02-23
KAY FRASER
 Director 2017-03-17 2017-11-28
JAMES ALEXANDER ORMROD
 Director 2015-04-01 2017-03-17
SUZANNE CLAIRE BAXTER
 Director 2006-05-08 2015-10-26
ADELE LOUISE CROWLEY
 Company Secretary 2006-09-05 2014-02-03
RICHARD FRIEND ALLAN
 Company Secretary 2007-05-22 2013-09-20
MARIE-CLAIRE KATERINA HAINES
 Company Secretary 2006-06-30 2012-09-14
RUBY MCGREGOR-SMITH
 Director 2004-09-10 2012-01-06
JAMES IAN CLARKE
 Director 2008-12-16 2011-01-04
IAN REGINALD STEWART
 Director 2004-09-10 2007-03-30
CORINA KATHERINE ROSS
 Company Secretary 2004-09-10 2006-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-10 2004-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BLUMBERGER JABEZ HOLDINGS LIMITED Director 2018-05-25 CURRENT 2004-05-17 Active
RICHARD JOHN BLUMBERGER ROBERT PRETTIE & CO LIMITED Director 2018-05-25 CURRENT 1969-02-20 Active
RICHARD JOHN BLUMBERGER MPM HOUSING LIMITED Director 2018-05-25 CURRENT 1998-03-16 Active
RICHARD JOHN BLUMBERGER WEALTHY THOUGHTS LIMITED Director 2018-05-25 CURRENT 1999-09-10 Active
RICHARD JOHN BLUMBERGER MITIE T S 2 LIMITED Director 2018-02-23 CURRENT 2008-05-22 Liquidation
RICHARD JOHN BLUMBERGER MITIE TREASURY MANAGEMENT LIMITED Director 2018-02-23 CURRENT 2010-08-19 Active
RICHARD JOHN BLUMBERGER MITIE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER MITIE INVESTMENTS LIMITED Director 2018-02-23 CURRENT 2011-05-27 Liquidation
RICHARD JOHN BLUMBERGER MITIE DORMANT (NO.1) LIMITED Director 2017-12-04 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER UTILYX HOLDINGS LIMITED Director 2017-11-30 CURRENT 2004-03-09 Liquidation
RICHARD JOHN BLUMBERGER SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Director 2017-11-30 CURRENT 2011-10-12 Active - Proposal to Strike off
RICHARD JOHN BLUMBERGER MITIE JUSTICE LIMITED Director 2017-11-30 CURRENT 2011-12-01 Liquidation
RICHARD JOHN BLUMBERGER CREATIVEVENTS LIMITED Director 2017-11-27 CURRENT 1997-05-06 Active
RICHARD JOHN BLUMBERGER SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED Director 2017-10-05 CURRENT 1999-06-11 Active - Proposal to Strike off
RICHARD JOHN BLUMBERGER VERGO PEST MANAGEMENT LTD Director 2017-09-29 CURRENT 1996-03-15 Active
RICHARD JOHN BLUMBERGER MITIE LANDSCAPES LIMITED Director 2017-09-29 CURRENT 1978-08-11 Active
RICHARD JOHN BLUMBERGER MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2017-09-28 CURRENT 1967-05-24 Active
RICHARD JOHN BLUMBERGER MITIE ROOFING LIMITED Director 2017-09-28 CURRENT 1968-08-22 Active
RICHARD JOHN BLUMBERGER MITIE PROPERTY SERVICES (UK) LIMITED Director 2017-09-28 CURRENT 1994-06-03 Active
RICHARD JOHN BLUMBERGER UTILYX LIMITED Director 2017-09-28 CURRENT 2000-02-10 Active
RICHARD JOHN BLUMBERGER MITIE CLIENT SERVICES LIMITED Director 2017-09-26 CURRENT 2007-08-01 Liquidation
RICHARD JOHN BLUMBERGER SOURCE EIGHT LIMITED Director 2017-06-27 CURRENT 2003-12-30 Active
RICHARD JOHN BLUMBERGER UTILYX ASSET MANAGEMENT PROJECTS LIMITED Director 2017-04-19 CURRENT 2009-05-08 Liquidation
RICHARD JOHN BLUMBERGER UTILYX HEALTHCARE ENERGY SERVICES LIMITED Director 2017-04-19 CURRENT 2009-05-08 Active
RICHARD JOHN BLUMBERGER MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 1961-03-14 Active
RICHARD JOHN BLUMBERGER MITIE PFI LIMITED Director 2017-04-19 CURRENT 2000-03-10 Active
RICHARD JOHN BLUMBERGER MITIE INTERNATIONAL LIMITED Director 2017-04-19 CURRENT 2000-07-12 Liquidation
RICHARD JOHN BLUMBERGER MITIE SERVICES (RETAIL) LIMITED Director 2017-04-19 CURRENT 2003-02-03 Liquidation
RICHARD JOHN BLUMBERGER PROCIUS LIMITED Director 2017-04-19 CURRENT 2003-04-11 Active
RICHARD JOHN BLUMBERGER MITIE TRANSPORT SERVICES LIMITED Director 2017-04-19 CURRENT 2004-02-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE CLEANING SERVICES LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY HOLDINGS LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER UTILYX ASSET MANAGEMENT LIMITED Director 2017-04-19 CURRENT 2007-11-22 Liquidation
RICHARD JOHN BLUMBERGER MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2017-04-19 CURRENT 2009-12-03 Liquidation
RICHARD JOHN BLUMBERGER MITIE EVENTS & LEISURE SERVICES LIMITED Director 2017-04-19 CURRENT 2011-11-04 Liquidation
RICHARD JOHN BLUMBERGER MITIE WORK WISE LIMITED Director 2017-04-19 CURRENT 2012-09-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE NI LIMITED Director 2017-04-19 CURRENT 2005-10-27 Active
RICHARD JOHN BLUMBERGER MITIE SECURITY (LONDON) LIMITED Director 2017-04-19 CURRENT 1986-04-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE AVIATION SECURITY LIMITED Director 2017-04-19 CURRENT 1986-05-20 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES LIMITED Director 2017-04-19 CURRENT 1986-08-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Director 2017-04-19 CURRENT 1988-12-01 Liquidation
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED Director 2017-04-19 CURRENT 1990-12-03 Liquidation
RICHARD JOHN BLUMBERGER MITIE SCOTGATE LIMITED Director 2017-04-19 CURRENT 1993-04-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE LIMITED Director 2017-04-19 CURRENT 1994-06-13 Active
RICHARD JOHN BLUMBERGER MITIE MANAGED SERVICES LIMITED Director 2017-04-19 CURRENT 1997-06-30 Liquidation
RICHARD JOHN BLUMBERGER MITIE INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 2002-03-05 Liquidation
RICHARD JOHN BLUMBERGER MITIE DORMANT (NO.2) LIMITED Director 2017-04-19 CURRENT 2002-03-26 Liquidation
RICHARD JOHN BLUMBERGER MITIE COMPLIANCE LTD Director 2017-04-19 CURRENT 2002-08-27 Liquidation
RICHARD JOHN BLUMBERGER MITIE RESOURCES LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
RICHARD JOHN BLUMBERGER MITIE LOCAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-04-02 Liquidation
RICHARD JOHN BLUMBERGER PARKERSELL LIMITED Director 2017-04-19 CURRENT 1951-09-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE BUILT ENVIRONMENT LIMITED Director 2017-04-19 CURRENT 1970-02-16 Liquidation
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (BRISTOL) LIMITED Director 2017-04-19 CURRENT 1971-04-01 Liquidation
RICHARD JOHN BLUMBERGER MITIE SECURITY LIMITED Director 2017-04-19 CURRENT 1971-06-03 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING SERVICES (WALES) LIMITED Director 2017-04-19 CURRENT 1978-11-29 Liquidation
RICHARD JOHN BLUMBERGER MITIE SHARED SERVICES LIMITED Director 2017-04-19 CURRENT 1981-11-16 Active
RICHARD JOHN BLUMBERGER COLE MOTORS LIMITED Director 2017-04-19 CURRENT 1980-12-16 Liquidation
RICHARD JOHN BLUMBERGER GATHER & GATHER LIMITED Director 2017-04-19 CURRENT 1998-08-05 Active
RICHARD JOHN BLUMBERGER UK CRBS LIMITED Director 2017-04-19 CURRENT 1998-10-27 Active
RICHARD JOHN BLUMBERGER MITIE ENGINEERING LIMITED Director 2017-04-19 CURRENT 2004-03-18 Liquidation
RICHARD JOHN BLUMBERGER UTILYX BROKING LIMITED Director 2017-04-19 CURRENT 2004-05-14 Liquidation
RICHARD JOHN BLUMBERGER MITIE DOCUMENT SOLUTIONS LIMITED Director 2017-04-19 CURRENT 2004-09-10 Liquidation
RICHARD JOHN BLUMBERGER DIRECT ENQUIRIES HOLDINGS LIMITED Director 2017-04-19 CURRENT 2005-11-21 Liquidation
RICHARD JOHN BLUMBERGER MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Director 2017-04-19 CURRENT 2013-03-22 Active
RICHARD JOHN BLUMBERGER COFELY UK HOLDING LIMITED Director 2014-12-15 CURRENT 2011-11-14 Dissolved 2016-02-16
PETER JOHN GODDARD DICKINSON UTILYX ASSET MANAGEMENT LIMITED Director 2018-06-08 CURRENT 2007-11-22 Liquidation
PETER JOHN GODDARD DICKINSON MITIE JUSTICE LIMITED Director 2018-06-08 CURRENT 2011-12-01 Liquidation
PETER JOHN GODDARD DICKINSON UTILYX LIMITED Director 2018-06-08 CURRENT 2000-02-10 Active
PETER JOHN GODDARD DICKINSON JABEZ HOLDINGS LIMITED Director 2018-05-25 CURRENT 2004-05-17 Active
PETER JOHN GODDARD DICKINSON ROBERT PRETTIE & CO LIMITED Director 2018-05-25 CURRENT 1969-02-20 Active
PETER JOHN GODDARD DICKINSON MITIE ROOFING LIMITED Director 2018-05-25 CURRENT 1968-08-22 Active
PETER JOHN GODDARD DICKINSON MPM HOUSING LIMITED Director 2018-05-25 CURRENT 1998-03-16 Active
PETER JOHN GODDARD DICKINSON WEALTHY THOUGHTS LIMITED Director 2018-05-25 CURRENT 1999-09-10 Active
PETER JOHN GODDARD DICKINSON VERGO PEST MANAGEMENT LTD Director 2018-03-31 CURRENT 1996-03-15 Active
PETER JOHN GODDARD DICKINSON MITIE T S 2 LIMITED Director 2018-02-23 CURRENT 2008-05-22 Liquidation
PETER JOHN GODDARD DICKINSON MITIE NI LIMITED Director 2018-01-11 CURRENT 2005-10-27 Active
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING LIMITED Director 2017-12-01 CURRENT 2004-03-18 Liquidation
PETER JOHN GODDARD DICKINSON MITIE LIMITED Director 2017-10-03 CURRENT 1994-06-13 Active
PETER JOHN GODDARD DICKINSON MITIE SERVICES (RETAIL) LIMITED Director 2017-04-19 CURRENT 2003-02-03 Liquidation
PETER JOHN GODDARD DICKINSON MITIE TRANSPORT SERVICES LIMITED Director 2017-04-19 CURRENT 2004-02-26 Liquidation
PETER JOHN GODDARD DICKINSON MITIE SECURITY (LONDON) LIMITED Director 2017-04-19 CURRENT 1986-04-16 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES LIMITED Director 2017-04-19 CURRENT 1986-08-26 Liquidation
PETER JOHN GODDARD DICKINSON MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED Director 2017-04-19 CURRENT 1988-12-01 Liquidation
PETER JOHN GODDARD DICKINSON MITIE SCOTGATE LIMITED Director 2017-04-19 CURRENT 1993-04-14 Liquidation
PETER JOHN GODDARD DICKINSON MITIE MANAGED SERVICES LIMITED Director 2017-04-19 CURRENT 1997-06-30 Liquidation
PETER JOHN GODDARD DICKINSON MITIE DORMANT (NO.2) LIMITED Director 2017-04-19 CURRENT 2002-03-26 Liquidation
PETER JOHN GODDARD DICKINSON MITIE RESOURCES LIMITED Director 2017-04-19 CURRENT 2006-08-17 Liquidation
PETER JOHN GODDARD DICKINSON PARKERSELL LIMITED Director 2017-04-19 CURRENT 1951-09-14 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES (BRISTOL) LIMITED Director 2017-04-19 CURRENT 1971-04-01 Liquidation
PETER JOHN GODDARD DICKINSON MITIE ENGINEERING SERVICES (WALES) LIMITED Director 2017-04-19 CURRENT 1978-11-29 Liquidation
PETER JOHN GODDARD DICKINSON MITIE DOCUMENT SOLUTIONS LIMITED Director 2017-04-19 CURRENT 2004-09-10 Liquidation
REBECCA FAULKINER MITIE LOCAL SERVICES LIMITED Director 2018-04-04 CURRENT 2013-04-02 Liquidation
REBECCA FAULKINER MITIE ENGINEERING LIMITED Director 2018-04-04 CURRENT 2004-03-18 Liquidation
REBECCA FAULKINER MITIE SERVICES (RETAIL) LIMITED Director 2017-12-01 CURRENT 2003-02-03 Liquidation
REBECCA FAULKINER MITIE CLEANING SERVICES LIMITED Director 2017-12-01 CURRENT 2004-03-18 Liquidation
REBECCA FAULKINER MITIE WORK WISE LIMITED Director 2017-12-01 CURRENT 2012-09-14 Liquidation
REBECCA FAULKINER THE MITIE FOUNDATION Director 2017-11-23 CURRENT 2012-06-15 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-05Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-08-26AP01DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07AP01DIRECTOR APPOINTED STEPHANIE ALISON POUND
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-27CH01Director's details changed for Simon Charles Kirkpatrick on 2020-01-30
2020-02-27CH01Director's details changed for Simon Charles Kirkpatrick on 2020-01-30
2020-02-27CH01Director's details changed for Simon Charles Kirkpatrick on 2020-01-30
2020-01-31AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-01-31AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-01-31AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-15AP01DIRECTOR APPOINTED MRS REBECCA FAULKINER
2018-05-10PSC05Change of details for Mitie Treasury Management Limited as a person with significant control on 2018-05-10
2018-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA FAULKINER / 14/03/2018
2018-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA ALLEN / 14/03/2018
2018-03-15CH01Director's details changed for Miss Katherine Woods on 2018-03-14
2018-03-06AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING
2018-03-01AP01DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KAY FRASER
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-30PSC02Notification of Mitie Treasury Management Limited as a person with significant control on 2017-10-18
2017-10-30PSC07CESSATION OF MITIE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-31AP01DIRECTOR APPOINTED MISS KATHERINE WOODS
2017-05-24ANNOTATIONPart Rectified
2017-03-28CH01Director's details changed for Mrs Kay Fraser on 2017-03-28
2017-03-20AP01DIRECTOR APPOINTED MRS KAY FRASER
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ORMROD
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAIRE BAXTER
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0101/09/15 FULL LIST
2015-04-20ANNOTATIONClarification
2015-04-20RP04SECOND FILING FOR FORM AP01
2015-04-16ANNOTATIONClarification
2015-04-02AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0101/09/14 FULL LIST
2014-04-28AD02SAIL ADDRESS CHANGED FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY ADELE CROWLEY
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH
2013-10-03AR0101/09/13 FULL LIST
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE LOUISE CROWLEY / 05/11/2010
2012-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-22AP03SECRETARY APPOINTED REBECCA ALLEN
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY MARIE-CLAIRE HAINES
2012-09-05AR0101/09/12 FULL LIST
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE-CLAIRE KATERINA HAINES / 01/02/2012
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-20AD02SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN
2011-09-12AR0101/09/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2011-01-26AP01DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING
2011-01-26AP01DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING
2011-01-25AD02SAIL ADDRESS CREATED
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE-CLAIRE KATERINA HAINES / 20/12/2010
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06AR0101/09/10 FULL LIST
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / ADELE CROWLEY / 29/04/2009
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-18288aDIRECTOR APPOINTED JAMES IAN CLARKE
2008-09-09363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2007-06-03288aNEW SECRETARY APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-15288aNEW SECRETARY APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-07-10CERTNMCOMPANY NAME CHANGED MITIE SECURITY TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 10/07/06
2006-05-31288aNEW DIRECTOR APPOINTED
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-06363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-30ELRESS386 DISP APP AUDS 14/03/05
2005-03-30ELRESS366A DISP HOLDING AGM 14/03/05
2005-01-17CERTNMCOMPANY NAME CHANGED MITIE (43) LIMITED CERTIFICATE ISSUED ON 17/01/05
2004-10-22225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-13288bSECRETARY RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MITIE COMPANY SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MITIE COMPANY SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITIE COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MITIE COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITIE COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of MITIE COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITIE COMPANY SECRETARIAL SERVICES 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 (99999 - Dormant Company) as MITIE COMPANY SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MITIE COMPANY SECRETARIAL SERVICES 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 MITIE COMPANY SECRETARIAL SERVICES 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 MITIE COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG