Mitie Technical Services Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2025-03-31 438 days overdue

Confirmation statement

last made up 2024-09-30 · next due 2025-10-14241 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Williams, Jeremy Mark · Director appointed 2021-04-07
• Dickinson, Peter John Goddard · Director appointed 2020-11-30
• Mitie Company Secretarial Services Limited · Corporate Secretary appointed 2020-11-30
• Johnston, Stephanie · Director appointed 2019-07-22 resigned 2023-09-21
• Kirkpatrick, Simon Charles · Director appointed 2020-11-30 resigned 2021-08-27
• Clark, Philip George · Director appointed 2014-10-31 resigned 2021-04-01
• Castles, Charles Martin · Director appointed 2019-07-22 resigned 2020-11-30
• Pound, Stephanie Alison · Secretary appointed 2010-04-01 resigned 2020-11-30
• Barker, Adam Christopher · Director appointed 2019-07-22 resigned 2019-12-31
• Bell, Aidan Patrick · Director appointed 2019-02-15 resigned 2019-08-31
• Beaney, Andrew John · Director appointed 2017-08-23 resigned 2019-07-07
• Willard, Peter Edward · Director appointed 2017-08-23 resigned 2019-04-30
• Ling, Christopher Adam · Director appointed 2018-01-11 resigned 2019-02-28
• Bush, Daniel · Director appointed 2017-08-23 resigned 2018-08-28
• Melizan, Bruce Anthony · Director appointed 2010-06-15 resigned 2017-11-30
• Watson, Michael Stuart · Director appointed 2014-09-09 resigned 2017-02-08
• Ashdown, Simon Trayton · Director appointed 2010-04-01 resigned 2014-09-05
• Spencer, Bernard William · Director appointed 2007-02-20 resigned 2010-09-03
• Dolan, Terry · Director appointed 2007-02-20 resigned 2010-06-08
• Phillips, Richard Louis · Director appointed 2007-02-20 resigned 2010-04-01
• Clitheroe, David Maurice · Director appointed 2006-07-20 resigned 2007-02-20
• Bradbury, Trevor · Director appointed 2006-07-20 resigned 2007-02-20
• Foley, John Robert · Director appointed 1998-07-31 resigned 2006-07-20
• Shipley, Stephen Robert · Director appointed 1995-05-26 resigned 2006-07-20
• Hinchcliffe, Howard George · Secretary appointed 1995-12-15 resigned 1998-07-31
• Smith, Robert Ian · Director appointed 1993-04-28 resigned 1995-09-13
• Linford, Stephen Geoffrey · Director appointed 1993-04-28 resigned 1995-01-31
• Vindex Limited · Corporate Nominee Director appointed 1993-03-10 resigned 1993-04-28
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1993-03-10 resigned 1993-04-28

People with significant control (1)

• Mitie Specialist Services (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 027980480005
  Held by Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)
  Created 2020-02-27 · satisfied 2021-06-09
  N/A.
• A registered charge Satisfied 027980480004
  Held by Glas Trust Corporation Limited
  Created 2019-10-14 · satisfied 2021-06-09
  N/A.
• A registered charge Satisfied 027980480003
  Held by Glas Trust Corporation Limited
  Created 2019-03-15 · satisfied 2021-06-09
  N/A.
• A registered charge Satisfied 027980480002
  Held by Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)
  Created 2018-05-01 · satisfied 2019-04-03
  Not applicable.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-25 · satisfied 2007-01-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-18 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-03-18 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-03-18 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-13 Memorandum and articles (paper) MA Incorporation
• 2025-02-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-21 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-03-21 Legacy (paper) SH20 Capital
• 2024-03-21 Legacy (paper) CAP-SS Insolvency
• 2024-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-21 Capital allotment shares SH01 Capital
• 2024-01-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-20 Legacy (paper) PARENT_ACC Accounts
• 2023-12-20 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.