MITIE INFRASTRUCTURE LIMITED
In Liquidation
General Information
NAME
MITIE INFRASTRUCTURE LIMITED
COMPANY NUMBER
04387035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/03/2002
(22 years and 9 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
01/02/2008
06/04/2010
MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED
View all previous names
ENGLAND
SE1 9SG
Telephone: 35318839190
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
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 |
|---|---|---|
| UTILYX ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| MITIE INFRASTRUCTURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITIE INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE INFRASTRUCTURE 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 5 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
05/03/2002 - Present (22 years and 9 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
05/03/2002 - Present (22 years and 9 months) 05/03/2002 - Present (22 years and 9 months) 05/03/2002 - Present (22 years and 9 months) 05/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Martin Karl Nilsson (915754700) has left the board |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 05/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 11/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Martin Karl Nilsson (915754700) Appointed |
| 26/06/2018 | Sally Ann Rose (911867109) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 15/11/2017 | John Spencer Sheridan (919365693) has left the board |
| 23/05/2017 | Philip Jeffery Holland (917774021) has left the board |
| 01/05/2017 | Peter Dickinson (922966506) 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 (922966506) Appointed |
| 23/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Sally Ann Rose (911867109) Appointed |
| 13/02/2017 | New Board Member Philip Jeffery Holland (917774021) Appointed |
| 13/02/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 13/02/2017 | James Ian Clarke (913527653) has left the board |
| 13/02/2017 | Peter Frederick Mosley (907493726) has left the board |
| 23/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Peter Frederick Mosley (907493726) Appointed |
| 04/11/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 04/11/2015 | New Board Member James Ian Clarke (913527653) Appointed |
| 03/11/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 03/11/2015 | Richard Mark Stokes (908532946) has left the board |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 28/04/2014 | Ian Irvine (916270923) has left the board |
| 15/04/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 30/07/2013 | Nigel Lloyd Beswick (905683539) has left the board |
| 19/07/2013 | New Board Member Ian Irvine (916270923) Appointed |
| 19/07/2013 | Christopher Richard Payne (913879264) has left the board |
| 17/07/2013 | New Accounts filed |
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