Mitie Integrated Services Limited
- Active
- Incorporated on 2 Dec 1980
Reg Address: Level 12, The Shard, 32 London Bridge Street, London SE1 9SG, England
Previous Names:
Interserve Integrated Services Limited - 3 Dec 2020
Initial Facilities Management Limited - 19 Mar 2014
Interserve Integrated Services Limited - 19 Mar 2014
Initial Facilities Management Limited - 1 Jun 2006
Initial Integrated Services Limited - 1 Jun 2006
Initial Integrated Services Limited - 24 Dec 2004
Rentokil Initial Management Services Ltd - 24 Dec 2004
Rentokil Initial Management Services Ltd - 4 Apr 1997
Bet Management Services Limited - 3 Apr 1995
Bet Facilities Management Limited - 2 Nov 1992
Bet Contract Services Limited - 22 Nov 1988
E. Cowing & Son Limited - 19 Feb 1985
North London & Herts Newspapers Limited - 2 Dec 1980
Company Classifications:
96090 - Other service activities n.e.c.
- Summary The company with name "Mitie Integrated Services Limited" is a ltd and located in Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. Mitie Integrated Services Limited is currently in active status and it was incorporated on 2 Dec 1980 (43 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mitie Integrated Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jeremy Mark Williams | Director | 7 Apr 2021 | British | Active |
2 | Jeremy Mark Williams | Director | 7 Apr 2021 | British | Active |
3 | Peter John Goddard Dickinson | Director | 30 Nov 2020 | British | Active |
4 | Simon Charles Kirkpatrick | Director | 30 Nov 2020 | British | Active |
5 | Simon Charles Kirkpatrick | Director | 30 Nov 2020 | British | Resigned 27 Aug 2021 |
6 | MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Nov 2020 | - | Active |
7 | Lynn Christine Mawdsley | Director | 15 Feb 2019 | British | Resigned 30 Nov 2020 |
8 | Jeffrey Paul Flanagan | Director | 11 Dec 2017 | British | Resigned 31 Jan 2021 |
9 | Martin Sean Burholt | Director | 11 Dec 2017 | British | Resigned 24 Mar 2021 |
10 | Martin Sean Burholt | Director | 11 Dec 2017 | British | Resigned 24 Mar 2021 |
11 | Bruce Anthony Melizan | Director | 15 Aug 2017 | British,Trinidadian | Resigned 30 Nov 2017 |
12 | Philip George Clark | Director | 15 Aug 2017 | British | Resigned 1 Apr 2021 |
13 | Philip George Clark | Director | 15 Aug 2017 | British | Resigned 1 Apr 2021 |
14 | Christopher Adam Ling | Director | 15 Aug 2017 | British | Resigned 28 Feb 2019 |
15 | William Edmond Moore | Director | 23 Nov 2015 | British | Resigned 16 Aug 2017 |
16 | Bilal Hashim Lala | Director | 14 Jan 2015 | British | Resigned 4 Jan 2017 |
17 | Bilal Hashim Lala | Director | 14 Jan 2015 | British | Resigned 4 Jan 2017 |
18 | Jason Christopher Hogan | Director | 14 Jan 2015 | British | Resigned 16 Aug 2017 |
19 | Brian Talbot | Director | 14 Jan 2015 | British | Resigned 16 Aug 2017 |
20 | Oliver Sawle | Director | 8 Oct 2014 | British | Resigned 24 Mar 2015 |
21 | Michael Peter Brown | Director | 18 Mar 2014 | British | Resigned 31 Oct 2014 |
22 | Stephanie Alison Pound | Secretary | 18 Mar 2014 | - | Resigned 30 Nov 2020 |
23 | Stuart Weatherson | Director | 18 Mar 2014 | British | Resigned 24 Nov 2015 |
24 | Jonathon Parker-Stafford | Director | 31 Jan 2014 | British | Resigned 21 Apr 2015 |
25 | William John Rogers | Director | 8 Aug 2012 | British | Resigned 31 Jan 2014 |
26 | Guy Robert Smith | Director | 19 Mar 2012 | British | Resigned 18 Mar 2014 |
27 | Deborah Dowling | Director | 21 Dec 2010 | British | Resigned 27 Feb 2012 |
28 | Christopher Anthony Empson | Director | 15 Nov 2010 | British | Resigned 8 Aug 2012 |
29 | Christopher Anthony Empson | Director | 15 Nov 2010 | British | Resigned 8 Aug 2012 |
30 | Alexandra Laan | Secretary | 26 Mar 2010 | - | Resigned 18 Mar 2014 |
31 | Lyndon Michael Bullock | Director | 26 Jun 2008 | British | Resigned 4 Jul 2011 |
32 | David Andrew Reynolds | Director | 1 Jun 2006 | British | Resigned 26 Jun 2008 |
33 | Jill Elizabeth Reid | Secretary | 19 Jan 2006 | - | Resigned 26 Mar 2010 |
34 | Ian Peter Lomax | Director | 19 Jan 2006 | British | Resigned 1 Feb 2007 |
35 | Elizabeth Mountford | Director | 19 Jan 2006 | British | Resigned 25 May 2006 |
36 | Anthony Edwin Frost | Director | 19 Jan 2006 | British | Resigned 25 May 2006 |
37 | John Christopher Gordon | Director | 19 Jan 2006 | - | Resigned 31 May 2006 |
38 | Yvonne Catherine Mccabe | Secretary | 3 Jan 2006 | - | Resigned 24 May 2006 |
39 | Yvonne Catherine Mccabe | Secretary | 3 Jan 2006 | Irish | Resigned 24 May 2006 |
40 | Patricia Stringfellow | Director | 21 Sep 2005 | British | Resigned 19 Jan 2006 |
41 | Michael Connick | Director | 21 Sep 2005 | British | Resigned 19 Jan 2006 |
42 | Allan Ross Jones | Director | 30 Mar 2005 | British | Resigned 19 Jan 2006 |
43 | Peter William Reginald Lloyd | Director | 30 Mar 2005 | British | Resigned 30 Sep 2010 |
44 | Fiona Joanne Perrin | Director | 30 Mar 2005 | British | Resigned 26 May 2006 |
45 | James Kevin Walker | Director | 30 Mar 2005 | Hong Kong British | Resigned 19 Jan 2006 |
46 | Robert Paul Craggs | Director | 30 Sep 2004 | British | Resigned 8 Feb 2009 |
47 | Richard Moule | Director | 28 May 2004 | British | Resigned 1 Jul 2005 |
48 | Trevor Rees Davies | Director | 1 Jul 2000 | British | Resigned 28 May 2004 |
49 | Nicholas John Samuel Harding | Director | 22 Mar 1999 | British | Resigned 1 Jul 2000 |
50 | Stephen James Fretwell | Director | 12 Feb 1998 | British | Resigned 30 Sep 2004 |
51 | Gareth Trevor Brown | Secretary | 3 Feb 1997 | - | Resigned 3 Jan 2006 |
52 | David Rowan Howroyd | Director | 8 Nov 1996 | British | Resigned 1 May 1998 |
53 | John Christopher Gordon | Director | 18 Oct 1995 | - | Resigned 25 May 1999 |
54 | John Christopher Gordon | Secretary | 18 Oct 1995 | - | Resigned 3 Feb 1997 |
55 | Julian Frederick Nicholls | Director | 18 Sep 1995 | British | Resigned 8 Nov 1996 |
56 | Hamilton Robert Comely | Director | 24 Jan 1995 | British | Resigned 16 Oct 1995 |
57 | Christopher Jonathon Cartwright | Secretary | 4 Mar 1994 | - | Resigned 18 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mitie Fs (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mitie Integrated Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF 3 Pages |
2 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
4 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Jul 2021 | Download PDF |
5 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Jun 2021 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 9 Jun 2021 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 9 Jun 2021 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 9 Jun 2021 | Download PDF |
9 | Confirmation Statement - Updates | 1 Jun 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
14 | Persons With Significant Control - Change To A Person With Significant Control | 9 Dec 2020 | Download PDF 2 Pages |
15 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 8 Dec 2020 | Download PDF 2 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 7 Dec 2020 | Download PDF 2 Pages |
17 | Resolution | 3 Dec 2020 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2020 | Download PDF 2 Pages |
19 | Address - Change Registered Office Company With Date Old New | 2 Dec 2020 | Download PDF 1 Pages |
20 | Mortgage - Charge Whole Release With Charge Number | 1 Dec 2020 | Download PDF 1 Pages |
21 | Mortgage - Charge Whole Release With Charge Number | 1 Dec 2020 | Download PDF 1 Pages |
22 | Mortgage - Charge Whole Release With Charge Number | 1 Dec 2020 | Download PDF 1 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
27 | Officers - Change Person Director Company With Change Date | 20 Oct 2020 | Download PDF 2 Pages |
28 | Accounts - Full | 15 Oct 2020 | Download PDF 32 Pages |
29 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
30 | Mortgage - Charge Part Both With Charge Number | 18 May 2020 | Download PDF 2 Pages |
31 | Mortgage - Charge Part Both With Charge Number | 18 May 2020 | Download PDF 2 Pages |
32 | Mortgage - Charge Part Both With Charge Number | 18 May 2020 | Download PDF 2 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Mar 2020 | Download PDF 137 Pages |
34 | Accounts - Full | 3 Mar 2020 | Download PDF 28 Pages |
35 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Dec 2019 | Download PDF 1 Pages |
36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Oct 2019 | Download PDF 116 Pages |
37 | Confirmation Statement - No Updates | 3 Jun 2019 | Download PDF 3 Pages |
38 | Mortgage - Satisfy Charge Full | 3 Apr 2019 | Download PDF 1 Pages |
39 | Resolution | 3 Apr 2019 | Download PDF 4 Pages |
40 | Resolution | 28 Mar 2019 | Download PDF 4 Pages |
41 | Incorporation - Memorandum Articles | 28 Mar 2019 | Download PDF 9 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Mar 2019 | Download PDF 82 Pages |
43 | Change Of Constitution - Statement Of Companys Objects | 19 Mar 2019 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2019 | Download PDF 2 Pages |
46 | Incorporation - Memorandum Articles | 20 Aug 2018 | Download PDF 9 Pages |
47 | Resolution | 26 Jun 2018 | Download PDF 3 Pages |
48 | Confirmation Statement - Updates | 1 Jun 2018 | Download PDF 5 Pages |
49 | Accounts - Full | 17 May 2018 | Download PDF 24 Pages |
50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 May 2018 | Download PDF 91 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2017 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2017 | Download PDF 1 Pages |
54 | Accounts - Full | 6 Sep 2017 | Download PDF 21 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2017 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2017 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2017 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
61 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 6 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
63 | Accounts - Full | 6 Oct 2016 | Download PDF 23 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 5 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2015 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 2 Dec 2015 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 2 Dec 2015 | Download PDF 2 Pages |
69 | Accounts - Full | 28 Jul 2015 | Download PDF 18 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 6 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
72 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2015 | Download PDF 1 Pages |
73 | Miscellaneous | 22 Feb 2015 | Download PDF 2 Pages |
74 | Auditors - Resignation Company | 12 Feb 2015 | Download PDF 4 Pages |
75 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2015 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2015 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2015 | Download PDF 2 Pages |
78 | Accounts - Full | 6 Jan 2015 | Download PDF 16 Pages |
79 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2014 | Download PDF 1 Pages |
80 | Officers - Appoint Person Director Company With Name | 4 Nov 2014 | Download PDF 2 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 6 Pages |
83 | Officers - Change Person Director Company With Change Date | 25 Mar 2014 | Download PDF 2 Pages |
84 | Officers - Appoint Person Director Company With Name | 24 Mar 2014 | Download PDF 2 Pages |
85 | Officers - Appoint Person Secretary Company With Name | 19 Mar 2014 | Download PDF 2 Pages |
86 | Officers - Termination Secretary Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
87 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
88 | Officers - Appoint Person Director Company With Name | 19 Mar 2014 | Download PDF 2 Pages |
89 | Change Of Name - Certificate Company | 19 Mar 2014 | Download PDF 3 Pages |
90 | Address - Change Registered Office Company With Date Old | 18 Mar 2014 | Download PDF 1 Pages |
91 | Officers - Appoint Person Director Company With Name | 3 Feb 2014 | Download PDF 2 Pages |
92 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
93 | Accounts - Full | 4 Oct 2013 | Download PDF 20 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 5 Pages |
95 | Address - Change Registered Office Company With Date Old | 31 May 2013 | Download PDF 1 Pages |
96 | Accounts - Full | 24 Sep 2012 | Download PDF 20 Pages |
97 | Officers - Appoint Person Director Company With Name | 21 Aug 2012 | Download PDF 3 Pages |
98 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 3 Pages |
99 | Officers - Termination Director Company With Name | 14 Aug 2012 | Download PDF 1 Pages |
100 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2012 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.