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

MITIE TECHNICAL SERVICES LIMITED

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02798048
Private Limited Company
Active

Company Overview

About Mitie Technical Services Ltd
MITIE TECHNICAL SERVICES LIMITED was founded on 1993-03-10 and has its registered office in London. The organisation's status is listed as "Active". Mitie Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MITIE TECHNICAL SERVICES LIMITED
 
Legal Registered Office
LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
INTERSERVE TECHNICAL SERVICES LIMITED03/12/2020
MACLELLAN VENTURES LIMITED16/02/2007
ATTLAW SECURITY & PROTECTION LIMITED31/08/2005
MACLELLAN ATTLAW SECURITY LIMITED19/04/2004
Filing Information
Company Number 02798048
Company ID Number 02798048
Date formed 1993-03-10
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 20/01/2016
Return next due 17/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITIE TECHNICAL SERVICES LIMITED
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Company Officers of MITIE TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ALISON POUND
Company Secretary 2010-04-01
ANDREW JOHN BEANEY
Director 2017-08-23
DANIEL BUSH
Director 2017-08-23
PHILIP GEORGE CLARK
Director 2014-10-31
CHRISTOPHER ADAM LING
Director 2018-01-11
PETER EDWARD WILLARD
Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE ANTHONY MELIZAN
Director 2010-06-15 2017-11-30
MICHAEL STUART WATSON
Director 2014-09-09 2017-02-08
SIMON TRAYTON ASHDOWN
Director 2010-04-01 2014-09-05
BERNARD WILLIAM SPENCER
Director 2007-02-20 2010-09-03
TERRY DOLAN
Director 2007-02-20 2010-06-08
RICHARD LOUIS PHILLIPS
Company Secretary 2007-02-20 2010-04-01
RICHARD LOUIS PHILLIPS
Director 2007-02-20 2010-04-01
TREVOR BRADBURY
Company Secretary 2006-07-20 2007-02-20
TREVOR BRADBURY
Director 2006-07-20 2007-02-20
DAVID MAURICE CLITHEROE
Director 2006-07-20 2007-02-20
STEPHEN ROBERT SHIPLEY
Company Secretary 1998-07-31 2006-07-20
JOHN ROBERT FOLEY
Director 1998-07-31 2006-07-20
STEPHEN ROBERT SHIPLEY
Director 1995-05-26 2006-07-20
HOWARD GEORGE HINCHCLIFFE
Company Secretary 1995-12-15 1998-07-31
STEPHEN ROBERT SHIPLEY
Company Secretary 1995-02-21 1995-12-15
ROBERT IAN SMITH
Director 1993-04-28 1995-09-13
STEPHEN GEOFFREY LINFORD
Company Secretary 1993-04-28 1995-01-31
STEPHEN GEOFFREY LINFORD
Director 1993-04-28 1995-01-31
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1993-03-10 1993-04-28
VINDEX LIMITED
Nominated Director 1993-03-10 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BUSH INTERSERVE FINANCE LIMITED Director 2017-12-22 CURRENT 2008-02-05 Liquidation
DANIEL BUSH INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED Director 2017-12-22 CURRENT 2013-11-12 Active - Proposal to Strike off
DANIEL BUSH BROADREACH GROUP LIMITED Director 2017-12-22 CURRENT 1989-09-29 Liquidation
DANIEL BUSH INTERSERVE INTERNATIONAL LIMITED Director 2017-08-02 CURRENT 2016-03-14 Active - Proposal to Strike off
DANIEL BUSH HOW GROUP TRUST COMPANY LIMITED Director 2017-08-02 CURRENT 1989-01-31 Active - Proposal to Strike off
DANIEL BUSH BANDT PROPERTIES LIMITED Director 2017-08-02 CURRENT 1912-09-19 Active - Proposal to Strike off
DANIEL BUSH MACLELLAN GROUP LIMITED Director 2017-08-02 CURRENT 1988-07-22 Liquidation
DANIEL BUSH BANDT HOLDINGS LIMITED Director 2017-08-02 CURRENT 1995-05-31 Active - Proposal to Strike off
DANIEL BUSH BANDT LIMITED Director 2017-08-02 CURRENT 1917-01-23 Liquidation
PHILIP GEORGE CLARK PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
PHILIP GEORGE CLARK MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
PHILIP GEORGE CLARK MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1995-04-10 Active
PHILIP GEORGE CLARK MITIEFM (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 2000-12-19 Active
PHILIP GEORGE CLARK BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-02-07 CURRENT 1996-07-26 Liquidation
PHILIP GEORGE CLARK MITIE CATERING SERVICES LIMITED Director 2016-11-17 CURRENT 1990-05-24 Active
PHILIP GEORGE CLARK MITIE FS (UK) LIMITED Director 2016-11-17 CURRENT 1988-12-19 Active
PHILIP GEORGE CLARK MITIE PROJECT SERVICES LIMITED Director 2016-11-17 CURRENT 1999-10-27 Liquidation
PHILIP GEORGE CLARK KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2016-11-17 CURRENT 2004-11-03 Liquidation
PHILIP GEORGE CLARK SSD UK LIMITED Director 2014-10-31 CURRENT 1997-05-30 Liquidation
PHILIP GEORGE CLARK MACLELLAN MANAGEMENT SERVICES LIMITED Director 2014-10-31 CURRENT 1997-06-12 Active
PHILIP GEORGE CLARK ENIGMA INDUSTRIAL SERVICES LTD Director 2014-10-31 CURRENT 1947-10-27 Active
PHILIP GEORGE CLARK IDL AXIAM LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-01-28
PHILIP GEORGE CLARK MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2011-08-10 CURRENT 1969-05-13 Liquidation
PHILIP GEORGE CLARK MACLELLAN INTERNATIONAL LIMITED Director 2011-08-10 CURRENT 1998-12-24 Active
PHILIP GEORGE CLARK AXIAM LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
PHILIP GEORGE CLARK MITIE FM LIMITED Director 2008-07-24 CURRENT 1996-09-23 Active
PHILIP GEORGE CLARK MITIEFM SERVICES LIMITED Director 2006-04-18 CURRENT 1993-05-21 Active
CHRISTOPHER ADAM LING MITIE SECURITY (KNIGHTSBRIDGE) LIMITED Director 2018-05-17 CURRENT 1994-04-27 Active
CHRISTOPHER ADAM LING MITIE SECURITY (FIRST) LIMITED Director 2018-05-17 CURRENT 1986-09-09 Active
CHRISTOPHER ADAM LING INSITU CLEANING COMPANY LIMITED Director 2018-04-30 CURRENT 1982-03-23 Active
CHRISTOPHER ADAM LING RHP HOME (REPAIRS) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHRISTOPHER ADAM LING RHP DEVELOP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER ADAM LING MITIE ENVIRONMENTAL SERVICES LIMITED Director 2018-01-17 CURRENT 1997-01-23 Active
CHRISTOPHER ADAM LING PHOENIX FIRE SERVICES LIMITED Director 2017-11-09 CURRENT 1998-10-01 Liquidation
CHRISTOPHER ADAM LING SSD UK LIMITED Director 2017-08-15 CURRENT 1997-05-30 Liquidation
CHRISTOPHER ADAM LING MITIE CATERING SERVICES LIMITED Director 2017-08-15 CURRENT 1990-05-24 Active
CHRISTOPHER ADAM LING MITIEFM SERVICES LIMITED Director 2017-08-15 CURRENT 1993-05-21 Active
CHRISTOPHER ADAM LING MITIE FS (UK) LIMITED Director 2017-08-15 CURRENT 1988-12-19 Active
CHRISTOPHER ADAM LING MITIE (DEFENCE) LIMITED Director 2017-08-15 CURRENT 1991-01-18 Active
CHRISTOPHER ADAM LING MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1995-04-10 Active
CHRISTOPHER ADAM LING MACLELLAN MANAGEMENT SERVICES LIMITED Director 2017-08-15 CURRENT 1997-06-12 Active
CHRISTOPHER ADAM LING MITIEFM (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2000-12-19 Active
CHRISTOPHER ADAM LING ENIGMA INDUSTRIAL SERVICES LTD Director 2017-08-15 CURRENT 1947-10-27 Active
CHRISTOPHER ADAM LING MITIE (FACILITIES SERVICES-SLOUGH) LIMITED Director 2017-08-15 CURRENT 1969-05-13 Liquidation
CHRISTOPHER ADAM LING MITIE INTEGRATED SERVICES LIMITED Director 2017-08-15 CURRENT 1980-12-02 Active
CHRISTOPHER ADAM LING BUILDING & PROPERTY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 1996-07-26 Liquidation
CHRISTOPHER ADAM LING MITIE FM LIMITED Director 2017-08-15 CURRENT 1996-09-23 Active
CHRISTOPHER ADAM LING MACLELLAN INTERNATIONAL LIMITED Director 2017-08-15 CURRENT 1998-12-24 Active
CHRISTOPHER ADAM LING MITIE PROJECT SERVICES LIMITED Director 2017-08-15 CURRENT 1999-10-27 Liquidation
CHRISTOPHER ADAM LING KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Director 2017-08-15 CURRENT 2004-11-03 Liquidation

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
2024-03-2121/03/24 STATEMENT OF CAPITAL GBP 5791001
2024-03-21Resolutions passed:<ul><li>Resolution Share premium account cancelled 21/03/2024</ul>
2024-03-21Resolutions passed:<ul><li>Resolution Share premium account cancelled 21/03/2024<li>Resolution reduction in capital</ul>
2024-03-21Solvency Statement dated 21/03/24
2024-03-21Statement by Directors
2024-03-21Statement of capital on GBP 0.58
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSTON
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES KIRKPATRICK
2021-07-19CH01Director's details changed for Mr Jeremy Mark Williams on 2021-07-19
2021-07-12AA01Previous accounting period shortened from 30/11/21 TO 31/03/21
2021-06-25AA01Previous accounting period shortened from 30/12/20 TO 30/11/20
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480005
2021-04-07AP01DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE CLARK
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-09PSC05Change of details for Mitie Specialist Services (Holdings) Limited as a person with significant control on 2020-12-01
2020-12-08PSC05Change to person with significant control
2020-12-07PSC05Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2020-12-02
2020-12-04AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN CASTLES
2020-12-01AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-12-01AP04Appointment of Mitie Company Secretarial Services Limited as company secretary on 2020-11-30
2020-12-01TM02Termination of appointment of Stephanie Alison Pound on 2020-11-30
2020-12-01MR05All of the property or undertaking has been released from charge for charge number 027980480003
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027980480005
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER BARKER
2019-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027980480004
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK BELL
2019-07-29AP01DIRECTOR APPOINTED MR CHARLES MARTIN CASTLES
2019-07-23AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER BARKER
2019-07-22AP01DIRECTOR APPOINTED MS STEPHANIE JOHNSTON
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BEANEY
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD WILLARD
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480002
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 027980480003
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM LING
2019-02-18AP01DIRECTOR APPOINTED MR AIDAN PATRICK BELL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-09-14CH01Director's details changed for Mr Peter Edward Willard on 2018-09-14
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027980480002
2018-04-25PSC09Withdrawal of a person with significant control statement on 2018-04-25
2018-04-23PSC02Notification of Interserve Specialist Services (Holdings) Limited as a person with significant control on 2016-04-06
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 5791000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MELIZAN
2017-08-25AP01DIRECTOR APPOINTED MR PETER EDWARD WILLARD
2017-08-23AP01DIRECTOR APPOINTED MR DANIEL BUSH
2017-08-23AP01DIRECTOR APPOINTED MR ANDREW JOHN BEANEY
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 5791000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 5791000
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mr Bruce Anthony Melizan on 2015-12-01
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 5791000
2015-02-11AR0120/01/15 FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
2014-07-17AUDAUDITOR'S RESIGNATION
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 5791000
2014-01-20AR0120/01/14 FULL LIST
2013-11-22MEM/ARTSARTICLES OF ASSOCIATION
2013-11-22RES01ALTER ARTICLES 12/11/2013
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21AR0120/01/13 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0120/01/12 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0120/01/11 FULL LIST
2010-12-10RES01ADOPT ARTICLES 18/11/2010
2010-12-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DOLAN
2010-06-22AP01DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
2010-04-13AP01DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS
2010-04-13AP03SECRETARY APPOINTED MRS STEPHANIE ALISON POUND
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0120/01/10 FULL LIST
2009-12-21RES13REMOVAL OF LIMIT ON AUTH CAP 14/12/2009
2009-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-21SH0114/12/09 STATEMENT OF CAPITAL GBP 5791000
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 20/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009
2009-11-11AR0120/01/09 FULL LIST AMEND
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 25/10/2008
2008-09-23RES13COMPANY BUSINESS 19/09/2008
2008-09-23RES01ALTER ARTICLES 19/09/2008
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 04/03/2008
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18288bSECRETARY RESIGNED
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-02-16CERTNMCOMPANY NAME CHANGED MACLELLAN VENTURES LIMITED CERTIFICATE ISSUED ON 16/02/07
2007-01-30363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-29ELRESS386 DISP APP AUDS 07/12/06
2006-12-29ELRESS366A DISP HOLDING AGM 07/12/06
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WR1 3AD
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-31CERTNMCOMPANY NAME CHANGED ATTLAW SECURITY & PROTECTION LIM ITED CERTIFICATE ISSUED ON 31/08/05
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to MITIE TECHNICAL 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 TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-10-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MITIE TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITIE TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of MITIE TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MITIE TECHNICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2014-1 GBP £10,808 Holding a/cs
Basingstoke and Deane Borough Council 2013-12 GBP £28,811 Holding a/cs
London Borough of Lambeth 2013-10 GBP £566 ORACLE AP -LEDGER ADJUSTMENTS
Basingstoke and Deane Borough Council 2013-9 GBP £4,949 Holding a/cs
London Borough of Lambeth 2013-4 GBP £3,291 RESPONSE REPAIRS
London Borough of Lambeth 2012-12 GBP £83,333 PLANNED MAINTENANCE
London Borough of Lambeth 2012-10 GBP £5,776 REACTIVE MAINTENANCE
London Borough of Lambeth 2012-9 GBP £37,801 REACTIVE MAINTENANCE
London Borough of Havering 2012-9 GBP £2,653
London Borough of Lambeth 2012-8 GBP £81,316 REPAIRS, MAINTENANCE & CLEANSING
London Borough of Havering 2012-8 GBP £4,949
London Borough of Lambeth 2012-7 GBP £81,205 PLANNED MAINTENANCE
London Borough of Havering 2012-7 GBP £32,350
London Borough of Lambeth 2012-6 GBP £120,471 REACTIVE MAINTENANCE
London Borough of Havering 2012-6 GBP £86,067
London Borough of Havering 2012-5 GBP £4,618
London Borough of Lambeth 2012-5 GBP £22,533 REACTIVE MAINTENANCE
London Borough of Havering 2012-3 GBP £217,015
London Borough of Havering 2012-2 GBP £411,209
London Borough of Havering 2011-11 GBP £88,775
London Borough of Lambeth 2011-10 GBP £8,314 REACTIVE MAINTENANCE
London Borough of Havering 2011-9 GBP £24,055
London Borough of Lambeth 2011-7 GBP £19,098 BUILDING CONTRACT CERTS/INVS
London Borough of Havering 2011-6 GBP £145,277
London Borough of Lambeth 2011-6 GBP £3,043 PLANNED MAINTENANCE
London Borough of Havering 2011-5 GBP £27,525
London Borough of Lambeth 2011-5 GBP £6,167 REACTIVE MAINTENANCE
London Borough of Lambeth 2011-4 GBP £30,008 REACTIVE MAINTENANCE
Eastleigh Borough Council 2011-4 GBP £958 Mtce & Repair to Plant & Equip
London Borough of Havering 2011-4 GBP £288,661
London Borough of Havering 2011-3 GBP £114,231
London Borough of Lambeth 2011-3 GBP £13,783 BUILDING CONTRACT CERTS/INVS
London Borough of Havering 2011-2 GBP £114,753
London Borough of Havering 2011-1 GBP £38,760
London Borough of Havering 2010-11 GBP £128,561
London Borough of Lambeth 2010-7 GBP £2,606 REPAIRS, MAINTENANCE & CLEANSING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MITIE TECHNICAL 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 TECHNICAL 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 TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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