Active
Company Information for MITIE SECURITY (FIRST) LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
02053619
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MITIE SECURITY (FIRST) LIMITED | ||||
Legal Registered Office | ||||
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02053619 | |
---|---|---|
Company ID Number | 02053619 | |
Date formed | 1986-09-09 | |
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 | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | IE3276616NH |
Last Datalog update: | 2024-01-07 21:11:01 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ALISON POUND |
||
JEFFREY PAUL FLANAGAN |
||
CHRISTOPHER ADAM LING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDMOND MOORE |
Director | ||
DAVID JOHN LAWTON |
Director | ||
ANTONY PAUL BYRNE |
Director | ||
ANTONY SANDERS |
Director | ||
STUART WEATHERSON |
Director | ||
STEPHEN DANNAN |
Director | ||
SIMON TRAYTON ASHDOWN |
Director | ||
BRUCE ANTHONY MELIZAN |
Director | ||
JOHN FRANCIS PURNELL |
Director | ||
MICHAEL JOHN CRUMP |
Director | ||
BERNARD WILLIAM SPENCER |
Director | ||
GRAHAM CORNWELL |
Director | ||
ANDREW JOHN TOLLINTON |
Company Secretary | ||
RICHARD LOUIS PHILLIPS |
Director | ||
DAVID JOHN MUNDELL |
Director | ||
GLENN SWABY |
Company Secretary | ||
GLENN SWABY |
Director | ||
JONATHAN STEPHEN LEVINE |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
JOHN ROBERT FOLEY |
Director | ||
GLENN SWABY |
Company Secretary | ||
ROGER WILLIAM FARROW |
Director | ||
DAVID HOW |
Company Secretary | ||
TREVOR ALAN BRENTNALL |
Director | ||
MARTIN KEITH RANDALL |
Director | ||
DORIAN GRANT NINEBERG |
Director | ||
SIMON FRANCIS COONEY |
Director | ||
DORIAN GRANT NINEBERG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED | Director | 2015-03-17 | CURRENT | 1994-04-27 | Active | |
INSITU CLEANING COMPANY LIMITED | Director | 2015-03-17 | CURRENT | 1982-03-23 | Active | |
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED | Director | 2018-05-17 | CURRENT | 1994-04-27 | Active | |
INSITU CLEANING COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 1982-03-23 | Active | |
RHP HOME (REPAIRS) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
RHP DEVELOP LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
MITIE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-01-17 | CURRENT | 1997-01-23 | Active | |
MITIE TECHNICAL SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 1993-03-10 | Active | |
PHOENIX FIRE SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1998-10-01 | Liquidation | |
SSD UK LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-30 | Liquidation | |
MITIE CATERING SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1990-05-24 | Active | |
MITIEFM SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1993-05-21 | Active | |
MITIE FS (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1988-12-19 | Active | |
MITIE (DEFENCE) LIMITED | Director | 2017-08-15 | CURRENT | 1991-01-18 | Active | |
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 1995-04-10 | Active | |
MACLELLAN MANAGEMENT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1997-06-12 | Liquidation | |
MITIEFM (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2000-12-19 | Active | |
ENIGMA INDUSTRIAL SERVICES LTD | Director | 2017-08-15 | CURRENT | 1947-10-27 | Active | |
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | Director | 2017-08-15 | CURRENT | 1969-05-13 | Liquidation | |
MITIE INTEGRATED SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1980-12-02 | Active | |
BUILDING & PROPERTY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 1996-07-26 | Liquidation | |
MITIE FM LIMITED | Director | 2017-08-15 | CURRENT | 1996-09-23 | Active | |
MACLELLAN INTERNATIONAL LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-24 | Active | |
MITIE PROJECT SERVICES LIMITED | Director | 2017-08-15 | CURRENT | 1999-10-27 | Liquidation | |
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2004-11-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.40 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK | |
CH01 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/03/21 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020536190014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL FLANAGAN | |
PSC05 | Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2020-12-01 | |
RES15 | CHANGE OF COMPANY NAME 03/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
AP04 | Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30 | |
TM02 | Termination of appointment of Stephanie Alison Pound on 2020-11-30 | |
MR05 | All of the property or undertaking has been released from charge for charge number 020536190012 | |
CH01 | Director's details changed for Mr Jeffrey Paul Flanagan on 2020-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020536190011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING | |
AP01 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMOND MOORE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 20/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190011 | |
CH01 | Director's details changed for Mr Jeffrey Paul Flanagan on 2017-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
PSC02 | Notification of Interserve Specialist Services (Holdings) Limited as a person with significant control on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 01/03/17 | |
CERTNM | COMPANY NAME CHANGED FIRST SECURITY (GUARDS) LIMITED CERTIFICATE ISSUED ON 01/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE | |
AP01 | DIRECTOR APPOINTED DAVID JOHN LAWTON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN | |
AP01 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 26/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 26/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN | |
AP01 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DANNAN | |
AP01 | DIRECTOR APPOINTED MR STUART WEATHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN | |
AP01 | DIRECTOR APPOINTED MR ANTONY SANDERS | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 165 CHEVENING ROAD LONDON NW6 6DT | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL | |
RES01 | ALTER ARTICLES 16/06/2010 | |
AP01 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PURNELL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JOHN FRANCIS PURNELL | |
RES13 | COMPANY BUSINESS 19/09/2008 | |
RES01 | ALTER ARTICLES 19/09/2008 | |
288a | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | COLEBROOK ESTATES LIMITED | |
DEBENTURE | Satisfied | 3I PLCAS SECURITY TRUSTEE FOR ITSELF AND FOR THE INVESTORS (AS DEFINED) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES ON THE TERMS AND CONDITIONS SET OUT IN THE GUARANTEE AND DEBENTURE | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as MITIE SECURITY (FIRST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |