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MITIE TECHNICAL SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02798048
- 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
- WILLIAMS, Jeremy Mark
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1993
- Alter der Firma 1993-03-10 31 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Interserve Specialist Services (Holdings) Limited
- Interserve Specialist Services (Holdings) Limited
- Mitie Specialist Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERSERVE TECHNICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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MITIE TECHNICAL SERVICES LIMITED Firmenbeschreibung
- MITIE TECHNICAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02798048. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1993 registriert. MITIE TECHNICAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERSERVE TECHNICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern MITIE TECHNICAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitie Technical Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 1993-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
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accounts-with-accounts-type-full (2021-09-08) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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resolution (2020-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-12-08) - PSC05
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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confirmation-statement-with-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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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
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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confirmation-statement-with-updates (2018-01-22) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-25) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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change-person-director-company-with-change-date (2018-09-14) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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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 (2015-02-11) - 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 (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-11-22) - MEM/ARTS
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resolution (2013-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-10) - CC04
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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resolution (2010-12-10) - RESOLUTIONS
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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capital-allotment-shares (2009-12-21) - SH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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resolution (2009-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-full (2008-09-23) - AA
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-11-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-04-18) - 288b
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legacy (2007-03-02) - 287
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legacy (2007-02-21) - 288b
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certificate-change-of-name-company (2007-02-16) - CERTNM
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legacy (2007-01-30) - 363a
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legacy (2007-01-26) - 403a
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accounts-with-accounts-type-dormant (2007-07-18) - AA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288a
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-dormant (2006-07-31) - AA
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legacy (2006-09-26) - 287
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legacy (2006-09-26) - 288b
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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resolution (2006-12-29) - RESOLUTIONS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-31) - CERTNM
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-28) - AA
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certificate-change-of-name-company (2004-04-19) - CERTNM
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legacy (2004-02-18) - 363s
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certificate-change-of-name-company (2004-02-14) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-26) - AA
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-15) - 288c
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legacy (2002-03-18) - 363s
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accounts-with-accounts-type-dormant (2002-05-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-10) - AA
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legacy (2001-03-14) - 363s
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legacy (2001-01-24) - 287
keyboard_arrow_right 2000
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legacy (2000-03-27) - 363s
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accounts-with-accounts-type-dormant (2000-07-26) - AA
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legacy (2000-09-15) - 225
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accounts-with-accounts-type-dormant (2000-09-05) - AA
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legacy (2000-11-06) - 395
keyboard_arrow_right 1999
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 288b
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legacy (1998-03-17) - 363s
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accounts-with-accounts-type-dormant (1998-02-09) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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accounts-with-accounts-type-dormant (1997-07-25) - AA
keyboard_arrow_right 1996
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legacy (1996-01-15) - 288
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legacy (1996-04-11) - 363s
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certificate-change-of-name-company (1996-07-04) - CERTNM
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certificate-change-of-name-company (1996-08-05) - CERTNM
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legacy (1996-10-31) - 225
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accounts-with-accounts-type-dormant (1996-10-30) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-06) - CERTNM
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legacy (1995-05-05) - 363s
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legacy (1995-05-31) - 288
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legacy (1995-09-19) - 288
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accounts-with-accounts-type-full (1995-01-04) - AA
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accounts-with-accounts-type-small (1995-12-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-13) - RESOLUTIONS
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legacy (1995-02-23) - 288
keyboard_arrow_right 1994
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legacy (1994-09-03) - 363s
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gazette-notice-compulsary (1994-08-30) - GAZ1
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gazette-filings-brought-up-to-date (1994-09-06) - DISS40
keyboard_arrow_right 1993
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legacy (1993-05-14) - 224
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legacy (1993-05-14) - 287
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legacy (1993-05-14) - 288
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resolution (1993-05-14) - RESOLUTIONS
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certificate-change-of-name-company (1993-05-13) - CERTNM
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incorporation-company (1993-03-10) - NEWINC
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legacy (1993-06-03) - 88(2)R
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memorandum-articles (1993-06-03) - MEM/ARTS
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legacy (1993-06-03) - 288