Mitie Security Limited
Company Profile
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Large EnterpriseMitie Security Limited
01013210•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
03/06/1971
Company Age
54 years
Directors
5
Employees
17,010
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mitie Security Limited (01013210) is a private limited with share capital incorporated on 03/06/1971 (54 years old) and registered in london, SE19SG. The company operates under SIC code 96090 and is classified as Large Enterprise.
“we are an intelligence-led security business. we know the best way to create safe and secure environments for our customers, is by combining the deep expertise of our people, whilst harnessing the power of our systems, and deploying the best technology. translating operational data into meaningful ...
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 03/06/1971
SE19SG
17,010 employees
Financial Overview
Total Assets
£309.40M
Liabilities
£243.04M
Net Assets
£66.36M
Turnover
£842.25M
Cash
£1.34M
Key Metrics
17,010
Employees
5
Directors
1
Shareholders
7
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:31-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:31-05-2006
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
Security House, 20 Milburn Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK62WX
Security Office Complex, Royal Marines Manor Camp, Taunton, Somerset, TA26PF
Suite 14 Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire, PE12SN
Suite 48 Concourse House, Leeds, West Yorkshire, LS117DF
The Alpha Business Park, Mount Pleasant Road, Southampton, Hampshire, SO140QB
Related Companies
10
Contact
01173221322
Level 12 The Shard, 32 London Bridge Street, London, SE19SG