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MITRE GROUP LIMITED - Alston House, White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom
Company Information
- Company registration number
- 02768180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alston House, White Cross Business Park
- South Road
- Lancaster
- LA1 4XQ
- England Alston House, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England UK
Management
- Managing Directors
- HARRISON, Peter Jacub
- SPENCER, Jessica Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-26
- Age Of Company 1992-11-26 31 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- -
- -
- -
- Fghsecurity Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITRE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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MITRE GROUP LIMITED Company Description
- MITRE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02768180. Its current trading status is "live". It was registered 1992-11-26. It was previously called MITRE HOLDINGS LIMITED. It has declared SIC or NACE codes as "85320". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Alston House, White Cross Business Park .
Get MITRE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitre Group Limited - Alston House, White Cross Business Park, South Road, Lancaster, LA1 4XQ, United Kingdom
- 1992-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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cessation-of-a-person-with-significant-control (2024-02-07) - PSC07
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notification-of-a-person-with-significant-control (2024-02-07) - PSC02
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-01-08) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-12-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-24) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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confirmation-statement-with-updates (2021-12-09) - CS01
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capital-allotment-shares (2021-12-24) - SH01
keyboard_arrow_right 2020
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resolution (2020-10-01) - RESOLUTIONS
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capital-allotment-shares (2020-10-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-21) - CS01
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confirmation-statement-with-updates (2019-02-06) - CS01
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gazette-notice-compulsory (2019-02-12) - GAZ1
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gazette-filings-brought-up-to-date (2019-02-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-06-29) - PSC01
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capital-allotment-shares (2018-06-07) - SH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-updates (2018-01-16) - CS01
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-15) - AAMD
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-sail-address-company-with-old-address (2011-01-04) - AD02
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-sail-address-company (2010-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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move-registers-to-sail-company (2010-01-14) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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memorandum-articles (2007-11-23) - MEM/ARTS
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resolution (2007-11-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-01-10) - 363s
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certificate-change-of-name-company (2007-11-20) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-13) - 363s
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA
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legacy (2003-10-26) - 288b
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legacy (2003-10-26) - 288a
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legacy (2003-06-04) - 288a
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-09) - AA
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legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA
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legacy (2001-12-06) - 363s
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legacy (2001-12-11) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-18) - AA
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memorandum-articles (1999-09-21) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-08) - CERTNM
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legacy (1997-09-09) - 288b
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legacy (1997-08-01) - 288b
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legacy (1997-09-30) - 288a
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accounts-with-accounts-type-small (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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legacy (1996-01-26) - 395
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legacy (1996-03-19) - 123
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resolution (1996-03-19) - RESOLUTIONS
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memorandum-articles (1996-03-19) - MEM/ARTS
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legacy (1996-03-25) - 287
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legacy (1996-05-21) - 288
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legacy (1996-05-21) - 225
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legacy (1996-03-19) - 288
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legacy (1996-05-23) - 88(2)P
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legacy (1996-11-27) - 363s
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resolution (1996-11-05) - RESOLUTIONS
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statement-of-affairs (1996-06-05) - SA
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accounts-with-accounts-type-small (1996-09-12) - AA
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legacy (1996-06-05) - 88(2)O
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-29) - 395
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accounts-with-accounts-type-small (1995-05-18) - AA
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legacy (1995-02-23) - 288
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legacy (1995-01-08) - 363s
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legacy (1995-01-08) - 288
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-small (1994-09-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 287
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legacy (1992-12-15) - 288
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legacy (1992-12-10) - 224
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legacy (1992-12-10) - 88(2)R
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legacy (1992-12-10) - 288
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incorporation-company (1992-11-26) - NEWINC
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legacy (1992-12-23) - 288