Insitu Cleaning Company Limited LONDON


Insitu Cleaning Company started in year 1982 as Private Limited Company with registration number 01623889. The Insitu Cleaning Company company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at Level 12. Postal code: SE1 9SG.

The firm has 2 directors, namely Jeremy W., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 30 November 2020 and Jeremy W. has been with the company for the least time - from 7 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Insitu Cleaning Company Limited Address / Contact

Office Address Level 12
Office Address2 The Shard, 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01623889
Date of Incorporation Tue, 23rd Mar 1982
Industry General cleaning of buildings
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jeremy W.

Position: Director

Appointed: 07 April 2021

Peter D.

Position: Director

Appointed: 30 November 2020

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 November 2020

Simon K.

Position: Director

Appointed: 30 November 2020

Resigned: 27 August 2021

Christopher L.

Position: Director

Appointed: 30 April 2018

Resigned: 28 February 2019

Martin B.

Position: Director

Appointed: 20 February 2018

Resigned: 24 March 2021

Jonathan C.

Position: Director

Appointed: 20 February 2018

Resigned: 05 October 2023

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 21 February 2018

William M.

Position: Director

Appointed: 23 November 2015

Resigned: 21 February 2018

Jeffrey F.

Position: Director

Appointed: 17 March 2015

Resigned: 31 January 2021

Stuart W.

Position: Director

Appointed: 18 March 2014

Resigned: 24 November 2015

Stephanie P.

Position: Secretary

Appointed: 18 March 2014

Resigned: 30 November 2020

Richard B.

Position: Director

Appointed: 31 January 2014

Resigned: 09 June 2015

Christopher R.

Position: Director

Appointed: 19 March 2012

Resigned: 31 January 2014

Alexandra L.

Position: Director

Appointed: 01 December 2011

Resigned: 18 March 2014

Guy S.

Position: Director

Appointed: 22 November 2011

Resigned: 18 March 2014

Alexandra L.

Position: Secretary

Appointed: 26 March 2010

Resigned: 18 March 2014

Peter L.

Position: Director

Appointed: 29 September 2006

Resigned: 30 September 2010

Jill R.

Position: Secretary

Appointed: 29 September 2006

Resigned: 26 March 2010

Deborah D.

Position: Director

Appointed: 29 September 2006

Resigned: 27 February 2012

Sean D.

Position: Director

Appointed: 01 April 2006

Resigned: 29 September 2006

John C.

Position: Director

Appointed: 01 April 2006

Resigned: 29 September 2006

Norma B.

Position: Director

Appointed: 21 February 2005

Resigned: 29 September 2006

Barry P.

Position: Director

Appointed: 28 April 1995

Resigned: 29 September 2006

Jacqueline P.

Position: Director

Appointed: 26 January 1994

Resigned: 29 September 2006

Jacqueline P.

Position: Secretary

Appointed: 26 January 1994

Resigned: 29 September 2006

Christopher R.

Position: Director

Appointed: 26 March 1991

Resigned: 08 December 2011

Joseph B.

Position: Director

Appointed: 26 March 1991

Resigned: 13 July 2006

Cecilia B.

Position: Director

Appointed: 26 March 1991

Resigned: 17 January 1994

Alan P.

Position: Director

Appointed: 26 March 1991

Resigned: 28 April 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Mitie Fs (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitie Fs (Uk) Limited

Level 12. The Shard 32 London Bridge Street, London, SE1 9SG, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 02329448
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, December 2023
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