Mitie Security (First) Limited

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in liquidation
Small

Mitie Security (first) Limited

02053619•Private Limited With Share Capital

Level 12, The Shard, 32 London Bridge Stre, London, SE19SG
Website02078375460

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Incorporated

09/09/1986

Company Age

39 years

Directors

3

Employees

465

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Mitie Security (first) Limited (02053619) is a private limited with share capital incorporated on 09/09/1986 (39 years old) and registered in london, SE19SG. The company operates under SIC code 80100 and is classified as Small.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 09/09/1986
SE19SG
465 employees

Financial Overview

Total Assets

£7.56M

Liabilities

£6.07M

Net Assets

£1.49M

Turnover

£8.69M

Cash

£1.15M

Key Metrics

465

Employees

3

Directors

4

Shareholders

4

CCJs

Board of Directors

2
P
peter john goddard dickinson
director
J
jeremy mark williams
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2024
Legacy
Category:Capital
Date:20-03-2024
Legacy
Category:Insolvency
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Memorandum Articles
Category:Incorporation
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Resolution
Category:Resolution
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Legacy
Category:Miscellaneous
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date14/12/2023
Latest Accounts31/03/2023

Trading Addresses

12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Holland House 1 4, Bury Street, London, EC3A5AW
Level 12, The Shard, 32 London Bridge Stre, London, SE19SGRegistered

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Contact

02078375460
first-security.co.uk
Level 12, The Shard, 32 London Bridge Stre, London, SE19SG