MITIE SECURITY SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 28 Sept 2015

Confirmation Statement Submitted 6 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Martyn Alexander Freeman	Director	British	England	62	26 Mar 2012	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jun 2006	Active
Robert David Forsyth	Director	British	United Kingdom	56	26 Mar 2012	Active

Shareholders

Shareholders (1)


Mitie Security Holdings Limited	100.0%	102,040	Ordinary	13 Aug 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
Significant Influence Or Control

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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 SYSTEMS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Sept 2016	Confirmation Statement	Confirmation statement made on 2016-08-01 with updates	View(6 pages)
28 Sept 2015	Accounts	Annual accounts made up to 2015-03-31	View(7 pages)