Mitie Security LTD
SECURIGUARD SERVICES LIMITED
RENTOKIL SECURITY SERVICES LIMITED
RENTOKIL INITIAL SECURITY SERVICES LTD
INITIAL SECURITY LIMITED
MITIE SECURITY LIMITED
MITIE SECURITY 2006 LIMITED
Company type Private Limited Company , Active Company Number 01013210 Record last updated Tuesday, April 18, 2023 3:03:32 PM UTC Official Address 1 Harlequin Office Park Fieldfare Emersons Green There are 28 companies registered at this street
Postal Code BS167FN Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 23, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 23, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 18, 2019 Appointment of a man as Director Registry Jan 18, 2019 Resignation of one Director (a man) Registry Apr 19, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 25, 2014 Change of particulars for director Registry Apr 25, 2014 Change of particulars for director 1013... Registry Apr 25, 2014 Change of particulars for director Registry Apr 10, 2014 Annual return Registry Mar 31, 2014 Change of particulars for director Registry Mar 31, 2014 Change of particulars for director 1013... Registry Feb 7, 2014 Change of particulars for corporate secretary Registry Jan 20, 2014 Change of registered office address Financials Jul 22, 2013 Annual accounts Registry Apr 3, 2013 Annual return Registry Nov 1, 2012 Appointment of a woman as Director Registry Nov 1, 2012 Appointment of a woman as Director 1013... Registry Sep 19, 2012 Two appointments: 2 women Financials Jul 3, 2012 Annual accounts Registry Apr 3, 2012 Annual return Registry Apr 3, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one Director 1013... Registry Mar 30, 2012 Appointment of a man as Director Registry Mar 30, 2012 Appointment of a man as Director 1013... Registry Mar 30, 2012 Resignation of one Director (a man) Registry Mar 26, 2012 Resignation of one Director (a man) 1013... Registry Mar 26, 2012 Two appointments: 2 men Financials Jul 27, 2011 Annual accounts Registry Apr 5, 2011 Annual return Registry Jan 25, 2011 Notification of single alternative inspection location Registry Jan 4, 2011 Appointment of a man as Accountant and Director Financials Aug 12, 2010 Annual accounts Registry Apr 12, 2010 Annual return Registry Mar 5, 2010 Resignation of one Director Registry Mar 2, 2010 Resignation of a woman Registry Feb 9, 2010 Resignation of one Director Registry Feb 8, 2010 Resignation of a woman Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 1013... Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 1013... Financials Jul 30, 2009 Annual accounts Registry Apr 5, 2009 Annual return Financials Jul 25, 2008 Annual accounts Registry Apr 7, 2008 Annual return Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 19, 2007 Appointment of a director Financials Oct 4, 2007 Annual accounts Registry Sep 27, 2007 Appointment of a man as Director Registry Jul 13, 2007 Financial assistance for the acquisition of shares Registry Jul 13, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jul 13, 2007 Section 175 comp act 06 08 Registry Apr 24, 2007 Annual return Registry Apr 5, 2007 Resignation of a director Registry Mar 30, 2007 Resignation of one Director (a man) Registry Jan 5, 2007 Resignation of a director Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars 1013... Registry Nov 24, 2006 Resignation of one Finance Director and one Director (a man) Registry Aug 1, 2006 Resignation of a secretary Registry Aug 1, 2006 Appointment of a secretary Registry Jul 31, 2006 Resignation of a director Registry Jul 25, 2006 Company name change Registry Jul 25, 2006 Change of name certificate Registry Jul 25, 2006 Company name change Registry Jun 30, 2006 Resignation of one Secretary (a woman) Registry Jun 30, 2006 Appointment of a person as Secretary Registry Jun 30, 2006 Appointment of a person as Secretary 4957... Registry Jun 5, 2006 Resignation of one Managing Director and one Director (a man) Registry Jun 2, 2006 Annual return Registry May 31, 2006 Appointment of a director Registry May 30, 2006 Appointment of a director 1013... Registry May 8, 2006 Two appointments: a man and a woman,: a man and a woman Registry May 4, 2006 Resignation of a director Registry May 4, 2006 Appointment of a director Financials Apr 6, 2006 Annual accounts Registry Apr 4, 2006 Resignation of one Director (a man) Registry Mar 28, 2006 Appointment of a secretary Registry Mar 15, 2006 Appointment of a director Registry Mar 15, 2006 Appointment of a director 1013... Registry Mar 15, 2006 Appointment of a director Registry Mar 14, 2006 Resignation of a director Registry Mar 14, 2006 Change in situation or address of registered office Registry Mar 14, 2006 Change in situation or address of registered office 1013... Registry Mar 14, 2006 Change in situation or address of registered office Registry Mar 14, 2006 Resignation of a director Registry Mar 8, 2006 Company name change Registry Mar 8, 2006 Change of name certificate Registry Mar 7, 2006 Appointment of a man as Director Registry Mar 7, 2006 Resignation of 3 people: one Managing Director, one Secretary (a man) and one Director (a man) Registry Mar 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 20, 2005 Appointment of a director Registry Sep 12, 2005 Resignation of a director Financials Aug 3, 2005 Annual accounts Registry Jul 1, 2005 Appointment of a man as Managing Director and Director Registry May 17, 2005 Resignation of one Director (a man) Registry Apr 12, 2005 Annual return Registry Mar 1, 2005 Appointment of a director Registry Feb 14, 2005 Appointment of a man as Managing Director and Director
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