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Mitie Security (Fire & Electronics) Limited
Mitie Security (Fire & Electronics) Limited is a dissolved company incorporated on 5 May 1988 with the registered office located in London, Greater London. Mitie Security (Fire & Electronics) Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 March 2024
(1 year 5 months ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
02251935
Private limited company
Age
37 years
Incorporated
5 May 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mitie Security (Fire & Electronics) Limited
Contact
Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Same address for the past
4 years
Companies in SE1 9SG
Telephone
02032671200
Email
Available in Endole App
Website
Rdsecurity.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Stephanie Alison Pound
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Mitie Company Secretarial Services Limited
Secretary
R&D Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Mitie Company Secretarial Services Limited, Mrs Stephanie Alison Pound, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Linx International Group Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Mitie Company Secretarial Services Limited, Jeremy Mark Williams, and 1 more are mutual people.
Active
G.B. Electronics Limited
Mitie Company Secretarial Services Limited, Katherine Louise Woods, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Same as previous period
Total Liabilities
-£1.18M
Same as previous period
Net Assets
-£1.17M
Same as previous period
Debt Ratio (%)
9100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years Ago on 21 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 6 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Declaration of solvency
Submitted on 6 May 2023
Resolutions
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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