MITIE SECURITY (LONDON) LIMITED
BRISTOL MITIE TRIDENT SECURITY LIMITED TRIDENT SAFEGUARDS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FN
Company number 02010534
Status Active
Incorporation Date 16 April 1986
Company Type Private Limited Company
Address 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 220,832 . The most likely internet sites of MITIE SECURITY (LONDON) LIMITED are www.mitiesecuritylondon.co.uk, and www.mitie-security-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6 miles; to Bath Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitie Security London Limited is a Private Limited Company. The company registration number is 02010534. Mitie Security London Limited has been working since 16 April 1986. The present status of the company is Active. The registered address of Mitie Security London Limited is 1 Harlequin Office Park Fieldfare Emersons Green Bristol England Bs16 7fn. . MITIE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORSYTH, Robert David is a Director of the company. FREEMAN, Martyn Alexander is a Director of the company. SHERIDAN, John Spencer is a Director of the company. Secretary LESTER, Edmund Alfred Keith has been resigned. Secretary ROSS, Corina Katherine has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BOAS, John Robert Sotheby has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GOODMAN, Neville Roger has been resigned. Director GOODMAN, Neville Roger has been resigned. Director GRIFFITHS, Arthur, Air Vice Marshal has been resigned. Director HALE, Colin Stephen has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MOSIMAN JNR, Thomas Francis has been resigned. Director O'HARA, James Alton has been resigned. Director PURVES, William, Sir has been resigned. Director SMEAD, Breda has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director TOMLIN, Julian Spencer has been resigned. Director WRIGHT, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
FORSYTH, Robert David
Appointed Date: 26 March 2012
56 years old
Director
FREEMAN, Martyn Alexander
Appointed Date: 26 March 2012
62 years old
Director
SHERIDAN, John Spencer
Appointed Date: 27 April 2015
52 years old

Resigned Directors

Secretary
LESTER, Edmund Alfred Keith
Resigned: 02 July 2003
Secretary
ROSS, Corina Katherine
Resigned: 30 June 2006
Appointed Date: 02 July 2003
Director
BAXTER, Suzanne Claire
Resigned: 26 October 2015
Appointed Date: 19 September 2012
57 years old
Director
BAXTER, Suzanne Claire
Resigned: 01 February 2012
Appointed Date: 08 May 2006
57 years old
Director
BOAS, John Robert Sotheby
Resigned: 02 July 2003
Appointed Date: 01 March 1998
88 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 26 March 2012
Appointed Date: 18 October 2004
66 years old
Director
GOODMAN, Neville Roger
Resigned: 30 March 2012
Appointed Date: 20 August 2007
79 years old
Director
GOODMAN, Neville Roger
Resigned: 16 August 2004
Appointed Date: 02 July 2003
79 years old
Director
GRIFFITHS, Arthur, Air Vice Marshal
Resigned: 30 September 1999
103 years old
Director
HALE, Colin Stephen
Resigned: 17 May 2007
Appointed Date: 02 July 2003
69 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 26 October 2015
Appointed Date: 19 September 2012
63 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 01 February 2012
Appointed Date: 07 October 2003
63 years old
Director
MOSIMAN JNR, Thomas Francis
Resigned: 02 July 2003
84 years old
Director
O'HARA, James Alton
Resigned: 01 April 2007
88 years old
Director
PURVES, William, Sir
Resigned: 02 July 2003
Appointed Date: 04 November 1999
94 years old
Director
SMEAD, Breda
Resigned: 18 March 2010
Appointed Date: 01 April 2007
62 years old
Director
STEWART, Ian Reginald
Resigned: 30 March 2007
Appointed Date: 02 July 2003
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 02 July 2003
87 years old
Director
TOMLIN, Julian Spencer
Resigned: 27 April 2015
Appointed Date: 27 September 2007
62 years old
Director
WRIGHT, John
Resigned: 03 September 2007
Appointed Date: 01 February 1999
73 years old

Persons With Significant Control

Mitie Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITIE SECURITY (LONDON) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Full accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 220,832
26 Oct 2015
Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015
26 Oct 2015
Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015
...
... and 164 more events
17 Jun 1986
Gazettable document
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Registered office changed on 17/06/86 from: 112 city road london EC1V 2NE
02 Jun 1986
Company name changed intervine LIMITED\certificate issued on 02/06/86
15 Apr 1985
Certificate of incorporation

MITIE SECURITY (LONDON) LIMITED Charges

9 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 23 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1990
Debenture
Delivered: 5 July 1990
Status: Satisfied on 4 February 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 4 February 1993
Persons entitled: Boston Safe Deposit and Trust Company (UK) Limited
Description: 107 eaton terrace mews london SW1W 9AS.

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