MITIE TECHNICAL SERVICES LIMITED
- Company statusliquidation
- Company No02798048
- Age32 years 4 months Incorporated 10 March 1993
- Officers3
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIE TECHNICAL SERVICES LIMITED is an liquidation company incorporated on 10 March 1993 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Declaration Of Solvency
4 Months Ago on 18 Mar 2025
Liquidation Voluntary Appointment Of Liquidator
4 Months Ago on 18 Mar 2025
Resolution
4 Months Ago on 18 Mar 2025
Memorandum Articles
5 Months Ago on 13 Feb 2025
Resolution
5 Months Ago on 13 Feb 2025
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Mar 2024
Legacy
1 Year Ago on 21 Mar 2024
Legacy
1 Year Ago on 21 Mar 2024
Resolution
1 Year Ago on 21 Mar 2024
Capital Allotment Shares
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2024
Legacy
1 Year Ago on 20 Dec 2023
Legacy
1 Year Ago on 20 Dec 2023
Legacy
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 12 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 30 Nov 2020 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 07 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Specialist Services (Holdings) Limited | 06 Apr 2016 |
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SMITH, Robert Ian are mutual persons.
SMITH, Robert Ian are mutual persons.
SPENCER, Bernard William are mutual persons.
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WATSON, Michael Stuart are mutual persons.
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WATSON, Michael Stuart are mutual persons.
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WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
WATSON, Michael Stuart are mutual persons.
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VINDEX LIMITED is a mutual person.
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VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
VINDEX LIMITED is a mutual person.
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