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MITIE SECURITY (FIRST) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02053619
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- WILLIAMS, Jeremy Mark
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.1986
- Alter der Firma 1986-09-09 37 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Interserve Specialist Services (Holdings) Limited
- Mitie Specialist Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERSERVE SECURITY (FIRST) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-25
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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MITIE SECURITY (FIRST) LIMITED Firmenbeschreibung
- MITIE SECURITY (FIRST) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02053619. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.1986 registriert. MITIE SECURITY (FIRST) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERSERVE SECURITY (FIRST) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern MITIE SECURITY (FIRST) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitie Security (First) Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 1986-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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mortgage-satisfy-charge-full (2021-06-09) - MR04
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change-person-director-company-with-change-date (2021-07-19) - CH01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-updates (2021-05-27) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
-
change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-full (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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resolution (2020-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
-
mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-03-19) - CC04
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
appoint-person-director-company-with-name-date (2019-02-18) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
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resolution (2019-03-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
mortgage-satisfy-charge-full (2019-04-03) - MR04
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
-
memorandum-articles (2019-03-28) - MA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
memorandum-articles (2018-06-26) - MA
-
resolution (2018-06-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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termination-secretary-company-with-name (2010-04-21) - TM02
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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resolution (2010-07-06) - RESOLUTIONS
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termination-director-company-with-name (2010-08-04) - TM01
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termination-director-company-with-name (2010-09-17) - TM01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-03-25) - 288a
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
-
legacy (2008-07-31) - 288a
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accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-05-30) - 363a
-
legacy (2008-04-05) - 403a
-
legacy (2008-02-06) - 288b
-
legacy (2008-01-29) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 288c
-
legacy (2007-03-03) - 403a
-
legacy (2007-04-23) - 288b
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accounts-with-accounts-type-full (2007-06-04) - AA
-
legacy (2007-03-12) - 288a
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legacy (2007-07-24) - 288b
-
legacy (2007-07-24) - 288a
-
legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 363a
-
legacy (2006-10-06) - 288a
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auditors-resignation-company (2006-08-15) - AUD
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 287
-
legacy (2006-10-24) - 155(6)a
-
legacy (2006-12-29) - 353
-
legacy (2006-12-29) - 287
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 363s
-
legacy (2005-10-21) - 225
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-30) - 287
-
legacy (2004-10-30) - 288b
-
legacy (2004-05-29) - 403a
-
resolution (2004-06-08) - RESOLUTIONS
-
legacy (2004-06-08) - 123
-
legacy (2004-08-04) - 363a
-
accounts-with-accounts-type-full (2004-09-20) - AA
-
legacy (2004-10-21) - 403a
-
legacy (2004-11-02) - 155(6)a
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resolution (2004-10-26) - RESOLUTIONS
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memorandum-articles (2004-10-26) - MEM/ARTS
-
legacy (2004-10-27) - 395
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legacy (2004-10-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-23) - 363a
-
legacy (2003-07-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363a
-
legacy (2002-08-30) - 288b
-
accounts-with-accounts-type-full (2002-12-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-12) - AA
-
legacy (2001-11-03) - 395
-
legacy (2001-06-11) - 363a
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accounts-with-accounts-type-full (2001-02-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-03) - AA
-
legacy (1999-06-11) - 353
-
resolution (1999-06-11) - RESOLUTIONS
-
legacy (1999-09-22) - 288c
-
legacy (1999-06-11) - 122
-
legacy (1999-09-23) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 288a
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accounts-with-accounts-type-full-group (1998-01-27) - AA
-
legacy (1998-04-08) - 287
-
legacy (1998-05-10) - 155(6)b
-
legacy (1998-05-10) - 155(6)a
-
legacy (1998-08-11) - 363a
-
legacy (1998-05-10) - 288a
-
legacy (1998-05-10) - 288b
-
resolution (1998-05-10) - RESOLUTIONS
-
legacy (1998-05-10) - 287
-
legacy (1998-05-11) - 395
-
legacy (1998-05-16) - 395
-
legacy (1998-05-19) - 403a
-
legacy (1998-05-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 395
-
legacy (1997-11-03) - 403b
-
legacy (1997-07-21) - 288b
-
legacy (1997-06-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
-
legacy (1996-06-14) - 363s
-
accounts-with-accounts-type-full-group (1996-12-16) - AA
-
legacy (1996-10-18) - 288a
keyboard_arrow_right 1995
-
legacy (1995-05-30) - 287
-
legacy (1995-05-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-05) - 403a
-
legacy (1995-07-24) - 288
-
legacy (1995-06-30) - 395
keyboard_arrow_right 1994
-
legacy (1994-08-16) - 288
-
accounts-with-accounts-type-full (1994-04-05) - AA
-
resolution (1994-05-10) - RESOLUTIONS
-
legacy (1994-08-23) - 288
-
auditors-resignation-company (1994-07-15) - AUD
-
legacy (1994-11-07) - 225(1)
-
legacy (1994-05-17) - 363s
-
legacy (1994-07-29) - 155(6)a
-
miscellaneous (1994-08-03) - MISC
-
legacy (1994-07-16) - 403a
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 395
-
legacy (1993-05-24) - 363s
-
accounts-with-accounts-type-full (1993-04-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-18) - 363s
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accounts-with-accounts-type-full (1992-04-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 363a
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accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
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resolution (1990-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-09) - AA
-
legacy (1990-03-08) - 363
-
legacy (1990-01-23) - 288
-
memorandum-articles (1990-08-06) - MEM/ARTS
-
legacy (1990-08-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-06) - AA
-
legacy (1989-03-14) - 288
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accounts-with-accounts-type-full (1989-02-21) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-07) - 288
-
legacy (1988-11-10) - 287
-
legacy (1988-10-19) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-24) - 225(1)
-
legacy (1987-04-15) - REREG(U)
-
legacy (1987-03-03) - 288
-
legacy (1987-02-05) - 288
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certificate-change-of-name-company (1987-01-27) - CERTNM
-
legacy (1987-01-21) - 224
-
legacy (1987-05-27) - 395
keyboard_arrow_right 1986
-
legacy (1986-09-22) - 288
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legacy (1986-09-10) - 287
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certificate-incorporation (1986-09-09) - CERTINC