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MITIE SECURITY (LONDON) LIMITED - 30 Finsbury Square, London, England, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02010534
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- England
- EC2A 1AG
- England 30 Finsbury Square, London, England, EC2A 1AG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1986
- Gelöscht am:
- 2022-05-24
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mitie Security Holdings Limited
- Mitie Security Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MITIE TRIDENT SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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MITIE SECURITY (LONDON) LIMITED Firmenbeschreibung
- MITIE SECURITY (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02010534. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.04.1986 registriert. MITIE SECURITY (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITIE TRIDENT SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Sie befinden sich hier: Mitie Security (London) Limited - 30 Finsbury Square, London, England, EC2A 1AG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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resolution (2021-04-09) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-04-09) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-04-09) - LIQ01
-
change-sail-address-company-with-new-address (2021-04-20) - AD02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
resolution (2019-03-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
-
legacy (2019-03-29) - SH20
-
legacy (2019-03-29) - CAP-SS
-
legacy (2019-12-16) - GUARANTEE2
-
legacy (2019-12-16) - AGREEMENT2
-
legacy (2019-12-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-16) - AA
-
confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-14) - AA
-
confirmation-statement-with-updates (2018-10-11) - CS01
-
change-to-a-person-with-significant-control (2018-05-10) - PSC05
-
change-person-director-company-with-change-date (2018-02-27) - CH01
-
change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
-
accounts-with-accounts-type-full (2018-01-24) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
accounts-with-accounts-type-full (2015-07-14) - AA
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
-
accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-10) - TM01
-
termination-director-company-with-name (2012-03-30) - TM01
-
appoint-person-director-company-with-name (2012-03-30) - AP01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
-
termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-amended-with-accounts-type-full (2011-08-19) - AAMD
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-07-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288c
-
legacy (2007-01-23) - 403a
-
legacy (2007-04-05) - 288b
-
legacy (2007-05-30) - 288b
-
legacy (2007-06-04) - 288b
-
legacy (2007-06-28) - 288a
-
legacy (2007-07-13) - 155(6)a
-
legacy (2007-08-29) - 288a
-
resolution (2007-07-13) - RESOLUTIONS
-
legacy (2007-09-07) - 288b
-
accounts-with-accounts-type-full (2007-10-04) - AA
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-24) - 288c
-
legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 288a
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-01) - 288b
-
accounts-with-accounts-type-full (2006-10-10) - AA
-
legacy (2006-11-24) - 363a
-
certificate-change-of-name-company (2006-08-22) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 363a
-
accounts-with-accounts-type-full (2005-08-23) - AA
-
legacy (2005-07-25) - 288c
-
resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363a
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-11-29) - 288c
-
legacy (2004-04-06) - 287
-
legacy (2004-04-07) - 287
-
legacy (2004-08-20) - 288b
-
legacy (2004-12-23) - 288c
-
legacy (2004-10-22) - 288a
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certificate-change-of-name-company (2004-09-27) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-06) - AA
-
resolution (2003-07-11) - RESOLUTIONS
-
legacy (2003-07-16) - 288a
-
legacy (2003-07-16) - 287
-
legacy (2003-07-16) - 288b
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auditors-resignation-company (2003-07-22) - AUD
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legacy (2003-09-09) - 88(2)R
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-10-24) - 288b
-
legacy (2003-10-25) - 288a
-
legacy (2003-12-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
-
accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-12-30) - 395
keyboard_arrow_right 2001
-
resolution (2001-07-08) - RESOLUTIONS
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-14) - 363s
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accounts-with-accounts-type-full (2000-08-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 288a
-
legacy (1999-10-14) - 288b
-
accounts-with-accounts-type-full-group (1999-07-16) - AA
-
legacy (1999-11-15) - 288a
-
legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-10) - AA
-
legacy (1998-07-22) - 363s
-
legacy (1998-03-05) - 288a
-
legacy (1998-12-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 88(2)R
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miscellaneous (1997-05-27) - MISC
-
legacy (1997-12-12) - 363s
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accounts-with-accounts-type-full (1997-06-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363s
-
legacy (1996-07-11) - 88(2)R
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accounts-with-accounts-type-full (1996-07-07) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-05) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-21) - AA
-
legacy (1995-11-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 287
-
accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-03-01) - 363s
-
legacy (1993-02-04) - 403a
keyboard_arrow_right 1992
-
resolution (1992-12-30) - RESOLUTIONS
-
legacy (1992-12-30) - 123
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
accounts-with-accounts-type-full (1992-03-13) - AA
-
legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-08) - AA
-
legacy (1991-03-14) - 363
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 88(2)R
-
legacy (1990-02-02) - 363
-
legacy (1990-07-05) - 395
-
accounts-with-accounts-type-full (1990-07-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-06) - 395
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-05-26) - 287
-
legacy (1989-02-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 88(3)
-
legacy (1988-11-21) - PUC 3
-
certificate-change-of-name-company (1988-08-08) - CERTNM
-
legacy (1988-06-02) - 88(3)
-
resolution (1988-04-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-01-29) - AA
-
legacy (1988-01-26) - 363
-
legacy (1988-01-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-28) - GAZ(U)
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miscellaneous (1987-01-28) - MISC
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certificate-change-of-name-company (1987-02-24) - CERTNM
-
legacy (1987-03-02) - 288
-
legacy (1987-01-29) - 288
-
legacy (1987-12-14) - PUC 3
keyboard_arrow_right 1986
-
legacy (1986-06-17) - GAZ(U)
-
legacy (1986-06-17) - 288
-
legacy (1986-06-17) - 287
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certificate-change-of-name-company (1986-06-02) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-04-15) - MISC