Mitie Security Limited

General information

Name:

Mitie Security Ltd

Office Address:

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

Number: 01013210

Incorporation date: 1971-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitie Security Limited can be found at London at Level 12 The Shard. You can search for the firm using the zip code - SE1 9SG. Mitie Security's incorporation dates back to 1971. The company is registered under the number 01013210 and its status at the time is active. This firm changed its registered name already five times. Until 2006 the firm has provided the services it specializes in as Mitie Security 2006 but now the firm is registered under the name Mitie Security Limited. The enterprise's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. 2023-03-31 is the last time when the accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 35 transactions from worth at least 500 pounds each, amounting to £92,802 in total. The company also worked with the Birmingham City (1 transaction worth £1,074 in total). Mitie Security was the service provided to the Sandwell Council Council covering the following areas: Central Services - Non Distributed Costs.

In this business, a variety of director's obligations have so far been performed by Jason T. and Peter D.. As for these two executives, Peter D. has been with the business for the longest period of time, having been a vital addition to officers' team since April 2017. At least one secretary in this firm is a limited company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Mitie Security Limited 2006-07-25
  • Mitie Security 2006 Limited 2006-03-08
  • Initial Security Limited 1999-12-30
  • Rentokil Initial Security Services Ltd 1997-09-01
  • Rentokil Security Services Limited 1995-01-31
  • Securiguard Services Limited 1971-06-03

Company staff

Jason T.

Role: Director

Appointed: 18 January 2019

Latest update: 18 April 2024

Peter D.

Role: Director

Appointed: 19 April 2017

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 30 June 2006

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Mitie Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the reg no 2938041.

Mitie Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2938041
Notified on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitie Security Holdings Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5909105
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (51 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 35 £ 92 801.89
2015-04-01 1516P01_CR01682 £ 7 131.80 Central Services - Non Distributed Costs
2015-04-01 1516P01_CR01681 £ 7 064.28 Central Services - Non Distributed Costs
2015-04-01 1516P01_CR01680 £ 6 992.54 Central Services - Non Distributed Costs
2014 Birmingham City 1 £ 1 074.00
2014-04-22 3001865417 £ 1 074.00

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
52
Company Age

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