MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 02251935
- Last Updated: 01 Mar 2024
Company Profile
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED was incorporated on Thursday, May 5, 1988 as a Private Limited Company with registered address in LONDON. MITIE SECURITY (FIRE & ELECTRONICS) LIMITED has the status: Liquidation and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 36 years 5 months and 30 days.
| Name | MITIE SECURITY (FIRE & ELECTRONICS) LIMITED |
|---|---|
| Company number | 02251935 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1988 |
| Status | Liquidation |
| 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 |
|---|---|
| R&D 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-309 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | 05 May 1988 |
| R & D SECURITY MANUFACTURING LIMITED | 29 Aug 2009 |
| INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED | 03 Dec 2020 |