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Company profile

MITIE INTEGRATED SERVICES LIMITED

active • ltd • Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Company no.01531601Officers64Documents20

Key company facts

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Company Number
01531601
Company Status
active
Type
ltd
Date Of Creation
1980-12-02
Registered Office
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Sic Codes
other service activities n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted22 Dec 20255 Months
Confirmation Statement Submitted2 Oct 20257 Months
WILLIAMS, Jeremy Mark Resigned27 May 20250 Year
XAVIER, Eustace Egbert James Appointed27 May 20250 Year
XAVIER, Eustace Egbert Appointed27 May 20250 Year
WOODS, Katherine Louise Appointed27 May 20250 Year
Accounts Submitted17 Dec 20241 Year
Accounts Submitted7 Oct 20241 Year
Confirmation Statement Submitted7 Oct 20241 Year
Change of Date Of Creation7 Oct 20241 Year
Change of Jurisdiction7 Oct 20241 Year
Change of Last Full Members List Date7 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2025-12-22Open PDF
confirmation-statement-with-updates2025-10-02Open PDF
change-person-director-company-with-change-date2025-06-12Open PDF
appoint-person-director-company-with-name-date2025-05-27Open PDF
appoint-person-director-company-with-name-date2025-05-27Open PDF
termination-director-company-with-name-termination-date2025-05-27Open PDF
memorandum-articles2025-02-13Open PDF
resolution2025-02-13Open PDF
accounts-with-accounts-type-full2024-12-17Open PDF
mortgage-satisfy-charge-full2024-11-21Open PDF
confirmation-statement-with-no-updates2024-10-07Open PDF
accounts-with-accounts-type-full2023-12-23Open PDF