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MITIE INTEGRATED SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01531601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-02
- Age Of Company 1980-12-02 43 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mitie Fs (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Mitie Integrated Services Limited
- Additional Status Details
- Active
- Previous Names
- INTERSERVE INTEGRATED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-06-01
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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MITIE INTEGRATED SERVICES LIMITED Company Description
- MITIE INTEGRATED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01531601. Its current trading status is "live". It was registered 1980-12-02. It was previously called INTERSERVE INTEGRATED SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at Level 12 .
Get MITIE INTEGRATED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Integrated Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1980-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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confirmation-statement-with-updates (2021-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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accounts-with-accounts-type-full (2021-12-23) - AA
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accounts-with-accounts-type-full (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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change-person-director-company-with-change-date (2021-07-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
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accounts-with-accounts-type-full (2020-10-15) - AA
-
resolution (2020-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-12-08) - PSC05
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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statement-of-companys-objects (2019-03-19) - CC04
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resolution (2019-03-28) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
mortgage-satisfy-charge-full (2019-04-03) - MR04
-
resolution (2019-04-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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memorandum-articles (2019-03-28) - MA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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confirmation-statement-with-updates (2018-06-01) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
-
memorandum-articles (2018-08-20) - MA
-
resolution (2018-06-26) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
-
accounts-with-accounts-type-full (2017-09-06) - AA
-
termination-director-company-with-name-termination-date (2017-12-01) - TM01
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-02-22) - MISC
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
auditors-resignation-company (2015-02-12) - AUD
-
termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-director-company-with-name-date (2015-12-08) - AP01
-
change-person-director-company-with-change-date (2015-12-02) - CH01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-07-28) - AA
-
termination-director-company-with-name-termination-date (2015-12-10) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
-
termination-director-company-with-name (2014-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
-
termination-secretary-company-with-name (2014-03-19) - TM02
-
appoint-person-secretary-company-with-name (2014-03-19) - AP03
-
termination-director-company-with-name (2014-03-19) - TM01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
appoint-person-director-company-with-name (2014-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
appoint-person-director-company-with-name (2014-11-04) - AP01
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certificate-change-of-name-company (2014-03-19) - CERTNM
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
-
appoint-person-director-company-with-name (2012-08-21) - AP01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
-
termination-director-company-with-name (2012-03-19) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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legacy (2009-07-22) - 288b
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accounts-with-accounts-type-full (2009-10-28) - AA
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auditors-resignation-company (2009-11-25) - AUD
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-06-11) - AA
-
legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-27) - 88(2)R
-
legacy (2007-06-11) - 363a
-
legacy (2007-04-12) - 288b
-
legacy (2007-03-27) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 288b
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legacy (2006-03-15) - 288b
-
legacy (2006-01-24) - 288a
-
legacy (2006-03-14) - 288a
-
legacy (2006-03-29) - 287
-
legacy (2006-03-28) - 288a
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certificate-change-of-name-company (2006-06-01) - CERTNM
-
legacy (2006-04-05) - 288a
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-08-07) - 288b
-
legacy (2006-01-24) - 288b
-
legacy (2006-07-06) - 288b
-
legacy (2006-06-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 288a
-
legacy (2005-06-29) - 363a
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-10-21) - 288a
-
legacy (2005-11-18) - 288a
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288b
-
legacy (2004-11-17) - 288b
-
legacy (2004-11-17) - 288a
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-06-14) - 363a
-
legacy (2004-06-04) - 288a
-
certificate-change-of-name-company (2004-12-24) - CERTNM
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-07-02) - 363a
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auditors-resignation-company (2003-04-26) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 363a
-
accounts-with-accounts-type-full (2002-08-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363a
-
legacy (2001-05-25) - 395
-
legacy (2001-04-13) - 288c
-
accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 363a
-
legacy (2000-07-11) - 288b
-
legacy (2000-11-28) - 287
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-07-20) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-07-21) - 288b
-
legacy (1999-07-04) - 363a
-
legacy (1999-04-15) - 288a
-
legacy (1999-04-15) - 288b
keyboard_arrow_right 1998
-
resolution (1998-03-24) - RESOLUTIONS
-
legacy (1998-03-03) - 288a
-
legacy (1998-05-05) - 288c
-
legacy (1998-06-26) - 363(353)
-
legacy (1998-06-26) - 363a
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-10-14) - 288c
-
legacy (1998-05-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 288b
-
legacy (1997-02-12) - 288a
-
legacy (1997-07-03) - 363a
-
certificate-change-of-name-company (1997-04-04) - CERTNM
-
accounts-with-accounts-type-full (1997-10-09) - AA
-
legacy (1997-10-14) - 288c
-
legacy (1997-10-09) - 225
keyboard_arrow_right 1996
-
legacy (1996-05-13) - 288
-
legacy (1996-05-20) - 288
-
legacy (1996-06-14) - 288
-
accounts-with-accounts-type-full (1996-09-20) - AA
-
legacy (1996-10-24) - 363s
-
legacy (1996-10-24) - 288b
-
legacy (1996-10-24) - 288a
-
auditors-resignation-company (1996-11-25) - AUD
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-13) - 288b
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-08) - AA
-
legacy (1995-07-13) - 363s
-
legacy (1995-06-21) - 288
-
certificate-change-of-name-company (1995-04-03) - CERTNM
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
-
legacy (1994-04-05) - 88(2)R
-
resolution (1994-03-16) - RESOLUTIONS
-
legacy (1994-04-18) - 288
-
legacy (1994-08-04) - 288
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-08-04) - 363s
-
legacy (1994-11-01) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-14) - AA
-
legacy (1993-09-02) - 287
-
legacy (1993-06-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-05-06) - 288
-
legacy (1992-06-30) - 363x
-
legacy (1992-07-01) - 288
-
accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-07-14) - 288
-
legacy (1992-09-03) - 288
-
legacy (1992-11-19) - 288
-
certificate-change-of-name-company (1992-11-02) - CERTNM
-
accounts-with-accounts-type-full (1992-11-07) - AA
-
legacy (1992-11-09) - 287
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-14) - AA
-
legacy (1991-05-01) - 288
-
legacy (1991-10-29) - 288
-
legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 288
-
accounts-with-accounts-type-dormant (1990-02-15) - AA
-
legacy (1990-04-25) - 363
-
legacy (1990-11-09) - 363
-
legacy (1990-10-11) - 288
-
resolution (1990-10-11) - RESOLUTIONS
-
legacy (1990-10-11) - 123
-
legacy (1990-09-14) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-06-22) - AA
-
legacy (1989-06-22) - 363
-
legacy (1989-03-29) - 288
-
legacy (1989-01-09) - 287
-
legacy (1989-01-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-15) - 288
-
certificate-change-of-name-company (1988-11-21) - CERTNM
-
legacy (1988-05-16) - 288
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-12-29) - AA
-
legacy (1987-12-29) - 363
-
accounts-with-accounts-type-dormant (1987-01-30) - AA
-
legacy (1987-01-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-11-16) - CERTNM
keyboard_arrow_right 1980
-
incorporation-company (1980-12-02) - NEWINC