Back to search
Mitie Telecoms Ventures Limited
08810983
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 11/12/2013
Compliance
Last accounts
31/03/2023
audit exemption subsidiary
Next accounts due
31/03/2025
Overdue
Confirmation statement
Last: 30/09/2024
Due 14/10/2025
Overdue
Industry
70100
Activities of head officesOfficers
Mitie Company Secretarial Services Limited
secretary · Since 05/08/2021
BRITISH
Also on 176 other boards
Mr Peter John Goddard Dickinson
director · Since 05/08/2021
DIRECTOR
BRITISH · ENGLAND
Also on 130 other boards
Mr Matthew Robert Peacock
director · Since 05/08/2021
DIRECTOR
BRITISH · ENGLAND
Also on 110 other boards
Miss Katherine Louise Woods
director · Since 03/02/2025
DIRECTOR
BRITISH · ENGLAND
Also on 100 other boards
Persons with Significant Control
Mitie Technical Facilities Management Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 00906936 · England And Wales · Private Company Limited By Shares
Notified 05/08/2021
Former PSCs
Mr Callum Andrew John Dick
Ceased 02/03/2021
Mak Holding Limited
Ceased 05/08/2021
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 24/03/2021Registered 13/04/2021Satisfied 17/02/2022
Charge
satisfied
LLOYDS BANK PLC
Created 13/03/2021Registered 13/03/2021Satisfied 17/02/2022
Insolvency History1 case
members voluntary liquidation11/03/2025
Laura May Waters (practitioner) · Emma Cray (practitioner)