Mitie Telecoms Assets Limited

Company Name	Mitie Telecoms Assets Limited
Directors	Peter John Goddard Dickinson and Matthew Robert Peacock
Company Status	Active
Company Number	08805053
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Previous Name	Jistics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Matthew Robert Peacock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 August 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Douglas William Sparrow
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units A & C The Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT Wales

Director Name	Mr Callum Andrew John Dick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin House 9 Charlton Park Gate Cheltenham Glos GL53 7DJ Wales

Director Name	Leendert Adriaan Van Der Hout
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Units A & C The Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT Wales

Director Name	Mr Andrew Train
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Castle View Road Fareham Hampshire PO16 9LA

Director Name	Mr William Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 6 Wallhouse Farm Steadings Torphichen Bathgate West Lothian EH48 4PG Scotland

Director Name	Mr Marco Van Noord
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 February 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Dael Ventures 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,613
Cash	£1,864
Current Liabilities	£161,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

13 March 2021	Delivered on: 13 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 31 March 2022 (21 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
31 March 2022	Change of details for Dael Ventures Limited as a person with significant control on 31 March 2022 (2 pages)
31 March 2022	Company name changed jistics LIMITED\certificate issued on 31/03/22 NM04 ‐ Change of name by provision in articles (2 pages)
17 February 2022	Satisfaction of charge 088050530001 in full (1 page)
16 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
22 September 2021	Change of details for Dael Ventures Limited as a person with significant control on 17 August 2021 (2 pages)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
27 August 2021	Current accounting period extended from 31 March 2021 to 31 March 2022 (1 page)
18 August 2021	Termination of appointment of Marco Van Noord as a director on 5 August 2021 (1 page)
18 August 2021	Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2021 (2 pages)
18 August 2021	Termination of appointment of Leendert Adriaan Van Der Hout as a director on 5 August 2021 (1 page)
18 August 2021	Previous accounting period shortened from 31 December 2021 to 31 March 2021 (1 page)
18 August 2021	Appointment of Mr Matthew Robert Peacock as a director on 5 August 2021 (2 pages)
18 August 2021	Appointment of Mr Peter John Goddard Dickinson as a director on 5 August 2021 (2 pages)
18 August 2021	Termination of appointment of Andrew Train as a director on 5 August 2021 (1 page)
17 August 2021	Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 17 August 2021 (1 page)
13 March 2021	Registration of charge 088050530001, created on 13 March 2021 (41 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
18 November 2020	Withdrawal of a person with significant control statement on 18 November 2020 (2 pages)
18 November 2020	Notification of Dael Ventures Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2020	Termination of appointment of Callum Andrew John Dick as a director on 8 February 2020 (1 page)
18 February 2020	Appointment of Mr Marco Van Noord as a director on 8 February 2020 (2 pages)
18 February 2020	Termination of appointment of William Young as a director on 8 February 2020 (1 page)
24 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
28 September 2017	Registered office address changed from Units a & C the Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT to Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Units a & C the Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT to Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 28 September 2017 (1 page)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
5 October 2015	Termination of appointment of Douglas William Sparrow as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Douglas William Sparrow as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Douglas William Sparrow as a director on 5 October 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015	Appointment of Mr William Young as a director on 6 April 2015 (2 pages)
21 May 2015	Appointment of Mr William Young as a director on 6 April 2015 (2 pages)
21 May 2015	Appointment of Mr William Young as a director on 6 April 2015 (2 pages)
26 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Appointment of Mr Andrew Train as a director on 25 April 2014 (2 pages)
26 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Appointment of Mr Andrew Train as a director on 25 April 2014 (2 pages)
6 December 2013	Incorporation (29 pages)
6 December 2013	Incorporation (29 pages)

Mitie Telecoms Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London