MITIE SECURITY (NORTH) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Jason Towse	Director	British	United Kingdom	56	16 Aug 2016	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
Peter Iain Maynard Skoulding	Director	British	United Kingdom	59	4 Jan 2011	Active

Shareholders

Shareholders (2)


Mitie Security Holdings Limited	51.1%	121,000	Ordinary A	19 Oct 2015
Mitie Security Holdings Limited	48.9%	116,000	Ordinary B	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Security Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITIE SECURITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE SECURITY (NORTH) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(6 pages)
13 Jan 2017	Insolvency	Solvency Statement dated 22/11/16	View(1 page)
13 Jan 2017	Capital	Statement by Directors	View(1 page)
13 Jan 2017	Resolution	Resolutions	View(2 pages)