Mitie Telecoms Assets Limited
- Company number
- 08805053
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 6 Dec 2013
- Dissolved
- 24 Sep 2026
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Jistics Limited (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARROW, Douglas William | Director | 6 Dec 2013 | 5 Oct 2015 |
| YOUNG, William | Director | 6 Apr 2015 | 8 Feb 2020 |
| DICK, Callum Andrew John | Director | 6 Dec 2013 | 8 Feb 2020 |
| VAN NOORD, Marco | Director | 8 Feb 2020 | 5 Aug 2021 |
| TRAIN, Andrew | Director | 25 Apr 2014 | 5 Aug 2021 |
| VAN DER HOUT, Leendert Adriaan | Director | 6 Dec 2013 | 5 Aug 2021 |
| WILLIAMS, Jeremy Mark | Director | 3 Feb 2025 | |
| WOODS, Katherine Louise | Director | 3 Feb 2025 | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Aug 2021 | |
| DICKINSON, Peter John Goddard | Director | 5 Aug 2021 | |
| PEACOCK, Matthew Robert | Director | 5 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Telecoms Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £110,613 | £1,864 |
Connections
Owned by
Mitie Telecoms Assets Limited → Mitie Telecoms Ventures Limited → Mitie Technical Facilities Management Limited → Mitie Treasury Management Limited
Directors’ other companies
- DICKINSON, Peter John Goddard - Director at Maclellan Management Services Limited
- DICKINSON, Peter John Goddard - Director at Wealthy Thoughts Limited
- DICKINSON, Peter John Goddard - Director at Clearwater Group Limited
- DICKINSON, Peter John Goddard - Director at Care & Custody (Health) Limited
- DICKINSON, Peter John Goddard - Director at Global Aware International Ltd
- DICKINSON, Peter John Goddard - Director at Jabez Holdings Limited
- DICKINSON, Peter John Goddard - Director at Hadrian Technology Limited
- DICKINSON, Peter John Goddard - Director at Hydro-X Air Limited
- DICKINSON, Peter John Goddard - Director at Fire & Security (Group) Limited
- DICKINSON, Peter John Goddard - Director at JCA Hq Group Holdings Ltd
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