MITIE SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MITIE SHARED SERVICES LIMITED
COMPANY NUMBER
01597821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/1981
(43years old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/09/1989
18/04/2012
MITIE PROPERTY INVESTMENTS LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 35318839190
TPS: No
Fieldfare
Emersons Green
Bristol
Avon
BS16 7FN
Telephone: 9708800
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 3221322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIE SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
14/09/2012 - Present (12 years and 2 months) Born in Jan 1900 (age: 124) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
19/04/2017 - Present (7 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 54 Past: 16 |
View Report |
|
01/11/2024 - Present (0 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 19 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 13/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/05/2017 | Peter Dickinson (922965338) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922965338) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (917000742) has left the board |
| 10/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 06/11/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 06/11/2015 | Peter Iain Maynard Skoulding (918621673) has left the board |
| 06/11/2015 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 05/02/2015 | MITIE ADMINISTRATION 2 LIMITED (913084070) has left the board |
| 05/02/2015 | MITIE ADMINISTRATION 1 LIMITED (913094817) has left the board |
| 14/10/2014 | New Annual Return filed |
| 03/10/2014 | Ruby McGregor-Smith (919138471) has left the board |
| 03/10/2014 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
| 02/10/2014 | New Board Member Ruby McGregor-Smith (919138471) Appointed |
| 02/10/2014 | New Accounts filed |
| 20/06/2014 | Ian Irvine (916270923) has left the board |
| 22/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Annual Return filed |
| 28/08/2013 | New Board Member Peter Iain Maynard Skoulding (916239088) Appointed |
| 28/08/2013 | New Board Member Martyn Alexander Freeman (917000742) Appointed |
| 27/07/2013 | New Accounts filed |
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