MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
02324024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/1988
(35 years and 11 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
30/07/1998
01/02/2013
MITIE ENGINEERING MAINTENANCE LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Mitie Shared Services Ltd
Maxis 1
Western Road
Bracknell, Berkshire
RG12 1RT
Telephone: 711855
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 TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
Credit Risk Overview
Want to learn more about MITIE INTEGRATED FACILITIES MANAGEMENT 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 INTEGRATED FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE INTEGRATED FACILITIES MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 25/07/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/03/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 22/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 05/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 01/05/2023 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 01/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/02/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/01/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 26/01/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 20/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 14/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 20/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 01/05/2017 | Peter Dickinson (922967079) has left the board |
| 01/05/2017 | Peter Frederick Mosley (907493726) has left the board |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922967079) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (917000742) has left the board |
| 21/04/2017 | Suzanne Claire Baxter (911305845) has left the board |
| 08/01/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 25/03/2015 | Clarence Sanjay Philipneri (907914251) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
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