TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Mitie Security (Fire & Electronics) Limited
Adresse
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02251935 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétédissolved
Noms Précédents
  • Interserve Security (Fire & Electronics) Limited
  • R & D Security Manufacturing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB R&D Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04384178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British
    Pound, Stephanie Alison The Shard, 32 London Bridge Street, London, England Status: Active Notified: 17/11/2016 Date of Birth: 04/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Jeremy Mark London, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Katherine The Shard, 32 London Bridge Street, London, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British