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Name

Mitie Company Secretarial Services Limited
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 05228356 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Mitie Security Technology Limited
  • Mitie (43) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 23/02/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faulkiner, Rebecca 32 London Bridge Street, London, England, England Status: Active Notified: 09/10/2012 Role: Secretary
    Faulkiner, Rebecca 32 London Bridge Street, London, England, England Status: Active Notified: 13/06/2018 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pound, Stephanie Alison 32 London Bridge Street, London, England, England Status: Active Notified: 07/01/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Katherine 32 London Bridge Street, London, England, England Status: Active Notified: 31/08/2017 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Katherine Louise 32 London Bridge Street, London, England Status: Active Notified: 31/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British