Mitie Security Systems Limited

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Mitie Security Systems Limited

04052003•Private Limited With Share Capital

1, Harlequin Office Park, Fieldfare, Bristol, BS167FN

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Incorporated

14/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Mitie Security Systems Limited (04052003) is a private limited with share capital incorporated on 14/08/2000 (25 years old) and registered in bristol, BS167FN. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 14/08/2000
BS167FN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martyn alexander freeman
director
R
robert david forsyth
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Made Up Date
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Accounts With Made Up Date
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Made Up Date
Category:Accounts
Date:12-08-2010
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 Made Up Date
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Made Up Date
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Made Up Date
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-12-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Address
Date:19-05-2005
Legacy
Category:Accounts
Date:19-05-2005
Auditors Resignation Company
Category:Auditors
Date:12-05-2005
Legacy
Category:Mortgage
Date:30-04-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-04-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:27-04-2005
Legacy
Category:Reregistration
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2005
Legacy
Category:Mortgage
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Capital
Date:11-06-2003
Legacy
Category:Capital
Date:11-06-2003
Resolution
Category:Resolution
Date:11-06-2003
Resolution
Category:Resolution
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Capital
Date:29-06-2002
Legacy
Category:Capital
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Mortgage
Date:22-01-2002
Legacy
Category:Annual Return
Date:17-08-2001
Legacy
Category:Accounts
Date:12-06-2001
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:30-10-2000
Application To Commence Business
Category:Incorporation
Date:30-10-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date16/09/2015
Latest Accounts31/03/2015

Trading Addresses

Mercury House, Welwyn Garden City, Hertfordshire, AL73BQ
Unit 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, Avon, BS167FNRegistered

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Contact

1, Harlequin Office Park, Fieldfare, Bristol, BS167FN