# Mitie Company Secretarial Services Limited

## Details

- **Company number:** [05228356](https://find-and-update.company-information.service.gov.uk/company/05228356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2004
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Mitie (43) Limited (until 17 Jan 2005)
- Mitie Security Technology Limited (until 10 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Matthew Robert | director | 26 Aug 2021 |  |
| POUND, Stephanie Alison | director | 7 Jan 2021 |  |
| FAULKINER, Rebecca | director | 13 Jun 2018 |  |
| DICKINSON, Peter John Goddard | director | 23 Feb 2018 |  |
| WOODS, Katherine Louise | director | 31 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Treasury Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2017 |  |
| Mitie Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Oct 2017 |




## Owned by

Mitie Company Secretarial Services Limited → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Fs (UK) Limited](/company/02329448)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Environmental Services Limited](/company/03306668)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie FM Limited](/company/03253304)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Slademain Limited](/company/01776920)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Tavcom Limited](/company/03120861)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Telecoms Limited](/company/08267599)



## Companies at the same address

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- [8point8 Training Limited](/company/10064042) (10064042)
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- [Atana Ltd](/company/04345865) (04345865)
- [Clearwater Group Limited](/company/02494701) (02494701)
- [Clearwater Technology Ltd](/company/03659610) (03659610)
- [Clymac Limited](/company/03019000) (03019000)
- [CTI Power Limited](/company/11181010) (11181010)
- [Custom Solar Ltd](/company/07886213) (07886213)