MITIE TELECOMS LIMITED
- Company statusactive
- Company No08267599
- Age12 years 9 months Incorporated 25 October 2012
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
MITIE TELECOMS LIMITED is an active company incorporated on 25 October 2012 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 12 Jun 2025
Notification Of A Person With Significant Control
4 Months Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 11 Mar 2025
Memorandum Articles
5 Months Ago on 13 Feb 2025
Resolution
5 Months Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Apr 2024
Legacy
1 Year Ago on 18 Apr 2024
Legacy
1 Year Ago on 18 Apr 2024
Legacy
1 Year Ago on 18 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2023
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 26 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Small
3 Years Ago on 14 Sep 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Aug 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2021 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 05 Aug 2021 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 05 Aug 2021 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 03 Feb 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Technical Facilities Management Limited | 10 Mar 2025 | |
| Mitie Telecoms Ventures Limited | 06 Apr 2016 |
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