OpenCompanies

Mitie Security Limited

Company number
01013210
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1971
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Initial Security Limited (until 8 Mar 2006)
  • Rentokil Security Services Limited (until 1 Sep 1997)
  • Securiguard Services Limited (until 31 Jan 1995)
  • Consolidated Safeguards Limited (until 10 Sep 1990)
  • Rentokil Initial Security Services Ltd (until 30 Dec 1999)
  • Sebow Limited (until 1 Jan 1982)
  • Mitie Security 2006 Limited (until 25 Jul 2006)

Officers

NameRoleAppointedResigned
PHILLIPS, Paul Michael Director 27 May 2025
WOODS, Katherine Louise Director 27 May 2025
TOWSE, Jason Mark Director 18 Jan 2019
DICKINSON, Peter John Goddard Director 19 Apr 2017

Control

NameNature of controlNotifiedCeased
Mitie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2023
Mitie Security Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2023

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
25 Dec 2005
26 Dec 2004
28 Dec 2003
29 Dec 2002
31 Dec 2001
31 Dec 2000
26 Dec 1999
27 Dec 1998
28 Dec 1997
31 Dec 1996
31 Dec 1995
25 Dec 1994
26 Dec 1993
1 Nov 1992
3 Nov 1991
4 Nov 1990
5 Nov 1989
6 Nov 1988
25 Oct 1987
26 Oct 1986
27 Oct 1985

Connections

Owned by

Mitie Security Limited → Mitie Limited → Mitie Treasury Management Limited → Mitie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data