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Mitie Security Technology LTD

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Reports

Extended Company Report with Annual Accounts MITIE SECURITY TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05228356
Record last updated Thursday, September 2, 2021 11:08:01 PM UTC
Official Address 8 Monarch Court The Brooms Emersons Green
There are 63 companies registered at this street
Postal Code BS167FH
Sector Non-trading companynon trading

Charts

Visits

MITIE SECURITY TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Director (a man) 5228... Resignation of one Director (a man) 5228...
Registry Jan 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2017 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 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 Aug 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 2, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 5, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 12, 2011 Annual return Annual return
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 5228... Change of particulars for director 5228...
Registry Sep 1, 2009 Annual return Annual return
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 9, 2008 Annual return Annual return
Registry Oct 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Registry May 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Change of name certificate Change of name certificate
Registry Jul 10, 2006 Company name change Company name change
Registry Jun 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a woman Appointment of a woman
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Registry Mar 30, 2005 Elective resolution Elective resolution
Registry Jan 17, 2005 Change of name certificate Change of name certificate
Registry Oct 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Sep 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 10, 2004 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women

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