MITIE SECURITY (FIRST) LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 02053619
- Last Updated: 01 Mar 2024
Company Profile
MITIE SECURITY (FIRST) LIMITED was incorporated on Tuesday, September 9, 1986 as a Private Limited Company with registered address in LONDON. MITIE SECURITY (FIRST) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 38 years 1 month and 24 days.
| Name | MITIE SECURITY (FIRST) LIMITED |
|---|---|
| Company number | 02053619 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Specialist Services (Holdings) Limited 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MITIE SECURITY (FIRST) LIMITED | 09 Sep 1986 |
| FIRST SECURITY (GUARDS) LIMITED | 01 Mar 2017 |
| INTERSERVE SECURITY (FIRST) LIMITED | 03 Dec 2020 |