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MITIE SECURITY LIMITED

Learn more about MITIE SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 01013210
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.03
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 19000
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN
Form type: TM01
Date: 2015.05.01
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
Form type: CH01
Date: 2014.04.25
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FORSYTH / 27/03/2014
Form type: CH01
Date: 2014.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2012.11.01
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.03
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN
Form type: TM01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
Form type: TM01
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN
Form type: AP01
Date: 2012.03.30
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DIRECTOR APPOINTED ROBERT DAVID FORSYTH
Form type: AP01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SPENCER TOMLIN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.13
Order cannot be placed (digitalisation not planned)
CREDIT AGREEMENT 20/06/07
Form type: RES13
Date: 2007.07.13
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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COMPANY NAME CHANGED, MITIE SECURITY 2006 LIMITED, CERTIFICATE ISSUED ON 25/07/06
Form type: CERTNM
Date: 2006.07.25
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.06.30
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
ROBERT DAVID FORSYTH (current)
Director, 2012.03.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
MARTYN ALEXANDER FREEMAN (current)
Director, 2012.03.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
GARETH TREVOR BROWN (resigned)
Secretary, 1993.10.08 - 2006.03.07
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
ROBERT JOHN PLATAIS (resigned)
Secretary, 1992.04.04 - 1993.10.08
FLAT 3 66 GRAHAM ROAD , LONDON
E8 1BX
CORINA KATHERINE ROSS (resigned)
Secretary, 2006.03.07 - 2006.06.30
AINSLIE'S COTTAGE 30B BELVEDERE, LANSDOWN , BATH
BA1 5HR, AVON
RUSSELL BALDWIN (resigned)
Director, 1997.01.06 - 1997.04.04
THE HOLLIES 50 HIGH STREET EAST MALLING , WEST MALLING
ME19 6AL, KENT
SUZANNE CLAIRE BAXTER (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
SUZANNE CLAIRE BAXTER (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2010.03.02
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
GARRY EVANS (resigned)
Director, FINANCE DIRECTOR, 2002.07.08 - 2006.11.24
6 FOSSEWAY CLOSE , MORETON IN MARSH
GL56 0DX, GLOUCESTERSHIRE
JEFFREY PAUL FLANAGAN (resigned)
Director, 2006.05.08 - 2012.03.26
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
JEFFREY PAUL FLANAGAN (resigned)
Director, 2006.03.07 - 2006.04.04
19 BROADOAKS WAY , BROMLEY
BR2 0UA, KENT
BRIAN FLETCHER (resigned)
Director, 1992.12.17 - 1994.05.13
6 BURROWS CLOSE PENN , HIGH WYCOMBE
HP10 8AR, BUCKINGHAMSHIRE
NIGEL CHARLES GODDEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1992.12.17
84 IRWIN DRIVE , HORSHAM
RH12 1NJ, WEST SUSSEX
NEVILLE ROGER GOODMAN (resigned)
Director, 2006.03.07 - 2012.03.30
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
JAMES HILLHOUSE (resigned)
Director, 1992.04.04 - 1998.12.31
3 LANGHILL DRIVE CUMBERNAULD , GLASGOW
G68 9AP
PETER HOLROYD-SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.10.08
6 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SB
DAVID ROWAN HOWROYD (resigned)
Director, GENRAL MANGER, 1996.01.01 - 1997.04.04
THE YEWS HIGH STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EF, WARWICKSHIRE
JOHN RICHARD LEEKS (resigned)
Director, 1992.04.04 - 1998.04.01
14 CONEYGERE , OLNEY
MK46 4AF, BUCKINGHAMSHIRE
DAVID MICHAEL PEIRSE LOWE (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1994.01.19
39 MUNCASTER ROAD , LONDON
SW11
RUBY MCGREGOR-SMITH (resigned)
Director, 2012.09.19 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
RUBY MCGREGOR-SMITH (resigned)
Director, FINANCE DIRECTOR, 2006.03.07 - 2010.02.08
8 MONARCH COURT THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
RICHARD MOULE (resigned)
Director, MANAGING DIRECTOR, 2005.07.01 - 2006.06.05
19 COLVILLE GARDENS LIGHTWATER , WINDLESHAM
GU18 5QQ, SURREY
ANTHONY ARTHUR O`NEILL (resigned)
Director, 1998.05.22 - 2005.05.17
12 ARAN HEIGHTS , CHALFONT ST GILES
HP8 4DZ, BUCKINGHAMSHIRE
ROGER CHRISTOPHER PAYNE (resigned)
Director, MANAGING DIRECTOR, 1993.10.08 - 1998.02.02
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
ROBERT JOHN PLATAIS (resigned)
Director, ACCOUNTANT, 1992.04.04 - 1995.05.05
33 CROWS ROAD , EPPING
CM16 5DE, ESSEX
JOHN EDWIN PRESTON (resigned)
Director, 1998.08.03 - 2002.07.08
THE HAYLOFT DOBFORD GRANGE NORTH RODE , CONGLETON
CW12 2NY, CHESHIRE
IAN REGINALD STEWART (resigned)
Director, 2006.03.07 - 2007.03.30
LULLINGWORTH STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
DENNIS STOPFORD (resigned)
Director, 1997.08.13 - 2001.01.30
MERROW HOUSE COTTAGE MERROW STREET , GUILDFORD
GU4 7AN, SURREY
DENNIS STOPFORD (resigned)
Director, 1992.04.04 - 1997.07.09
MERROW HOUSE COTTAGE MERROW STREET , GUILDFORD
GU4 7AN, SURREY
CLIVE MALCOLM THOMPSON (resigned)
Director, CHIEF EXECUTIVE, 1993.10.08 - 1996.11.22
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
JULIAN SPENCER TOMLIN (resigned)
Director, 2007.09.27 - 2015.04.27
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
MICHAEL FRANK TUNNELL (resigned)
Director, DIVISIONAL MD, 1994.01.17 - 1999.07.21
15A HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BJ, KENT
ALAIN VAN LIDTH DE JEUDE (resigned)
Director, MANAGING DIRECTOR, 2005.02.14 - 2006.03.07
HERMELIJNLAAN 1 , SCHOTEN
2900
BELGIUM
CLIVE MERRICK NORMAN WARD (resigned)
Director, MANAGING DIRECTOR, 1999.08.13 - 2006.03.07
87 CARLISLE ROAD , EASTBOURNE
BN20 7EN, EAST SUSSEX

Companies near to MITIE SECURITY ltd.

Information about the Private Limited Company MITIE SECURITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data