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Mitie Security Limited

Adresa
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 01013210 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mitie Security 2006 Limited
  • Initial Security Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Limited Status: Active Notified: 23/03/2023 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mitie Security Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 05909105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 19/04/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/06/2006 Role: Secretary Nationality: British
    Towse, Jason Mark 32 London Bridge Street, London, England Status: Active Notified: 18/01/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Esoteric LTD Status: Active Notified: 17/11/2021 Companies House Number: 04441008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors