Menna Overview
Here’s a quick overview of MITIE SECURITY LIMITED 👀 — a London, England based business that started in 1971.
MITIE SECURITY LIMITED
- Company statusactive
- Company No01013210
- Age55 years 1 month Incorporated 3 June 1971
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MITIE SECURITY LIMITED is an active company incorporated on 3 June 1971 and based in London, England, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Resolution
4 Years Ago on 24 Oct 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
Statement Of Companys Objects
4 Years Ago on 24 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Jun 2006 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 19 Apr 2017 |
| PHILLIPS, Paul Michael | director | Oct 1977 | 27 May 2025 |
| TOWSE, Jason Mark | director | Jan 1970 | 18 Jan 2019 |
| WOODS, Katherine Louise | director | Dec 1983 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Limited | 23 Mar 2023 | |
| Mitie Security Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MITIE SECURITY LIMITED 👀 — a London, England based business that started in 1971.