Active
Company Information for STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
270 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX,
|
Company Registration Number
00875534
Private Limited Company
Active |
Company Name | |
---|---|
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | |
Legal Registered Office | |
270 BATH ROAD SLOUGH BERKSHIRE SL1 4DX Other companies in SN2 | |
Company Number | 00875534 | |
---|---|---|
Company ID Number | 00875534 | |
Date formed | 1966-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 18:14:48 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN COSTELLO |
||
ANDREW STEPHEN LORD |
||
MATTHEW GILES THOMAS MARRIOTT |
||
STEPHANIE IRENE MERRIFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER HELAS |
Director | ||
MARK RICHARD SMILEY |
Director | ||
AMIT KUMAR SOOD |
Director | ||
SUSAN STUBBS |
Director | ||
JOHN MITCHELL COWLEY |
Director | ||
BRUCE QUENTIN GINNEVER |
Director | ||
MATTHEW JAMES COGZELL |
Director | ||
FRED HAYHURST |
Company Secretary | ||
ALEX HENDERSON |
Company Secretary | ||
CORINNE HERZOG |
Director | ||
DEAN CHRISTOPHER COOKE |
Director | ||
DONALD ALLAN JR |
Director | ||
BRUCE HARRY BEATT |
Director | ||
CRAIG ARGYLE DOUGLAS |
Director | ||
GERARD J GOULD |
Director | ||
JUSTIN BOSWELL |
Director | ||
GARRY JOHN PEAGAM |
Director | ||
VANDA MURRAY |
Director | ||
RICHARD HAWKE COLLINS |
Company Secretary | ||
MARTIN CLARK |
Director | ||
CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER |
Director | ||
ANTHONY JAMES JOSEPH SIMONDS-GOODING |
Director | ||
ALAN CHRISTOPHER ELLIOT |
Director | ||
MICHAEL JOHN LEE |
Director | ||
COLIN DAVID MACINNES |
Director | ||
JOHN FRANCIS NEWMAN |
Director | ||
COLIN DAVID MACINNES |
Company Secretary | ||
GRAHAME ROBERT PURVIS |
Director | ||
MARK EWART ALDRIDGE |
Director | ||
IAN HAROLD SCOTT-GALL |
Director | ||
TARA LOUISE WINIFRED ELLIOT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT FIRE SYSTEMS LIMITED | Director | 2018-06-01 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
CHRISTIE INTRUDER ALARMS LIMITED | Director | 2017-01-23 | CURRENT | 2010-03-25 | Active | |
SOUTHERN MONITORING SERVICES LIMITED | Director | 2017-01-23 | CURRENT | 1983-03-31 | Active | |
THOMSON & KELLY LIMITED | Director | 2016-11-01 | CURRENT | 1970-06-03 | Active | |
SMITHS SECURITY SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
NISCAYAH LIMITED | Director | 2016-11-01 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
VERIFIER CAPITAL LIMITED | Director | 2016-11-01 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
SECURITAS TECHNOLOGY (NI) LIMITED | Director | 2016-11-01 | CURRENT | 2012-05-03 | Active | |
SNEDDON LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
BLICK RENTALS LIMITED | Director | 2016-11-01 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
AUDAX SOUND SYSTEM LIMITED | Director | 2016-11-01 | CURRENT | 1964-03-23 | Active | |
BLICK INTERNATIONAL SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1926-09-22 | Active | |
BLICK TIME SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1933-06-29 | Active | |
ALWYN TIME RECORDERS LIMITED | Director | 2016-11-01 | CURRENT | 1934-11-03 | Active - Proposal to Strike off | |
BLICK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1943-03-12 | Active | |
BLICK NATIONAL SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1964-04-02 | Active | |
BLICK TIME RECORDERS LIMITED | Director | 2016-11-01 | CURRENT | 1979-05-24 | Active | |
BLICK TELEFUSION COMMUNICATIONS LIMITED | Director | 2016-11-01 | CURRENT | 1980-02-01 | Active | |
BLICK SOFTWARE SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1982-07-23 | Active | |
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Director | 2016-11-01 | CURRENT | 1996-06-24 | Active | |
CROWOOD PROPERTY LIMITED | Director | 2016-11-01 | CURRENT | 1997-04-07 | Active | |
CYBERSHIFT LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-12 | Active | |
BLICK TELEFUSION (SCOTLAND) LIMITED | Director | 2016-11-01 | CURRENT | 1976-02-20 | Active | |
GDX TECHNOLOGIES LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SRP SECURITY SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
PROGRAMS AT WORK LIMITED | Director | 2016-11-01 | CURRENT | 1919-06-10 | Active | |
PAC INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1978-04-19 | Active | |
TRUSOUND LIMITED | Director | 2016-11-01 | CURRENT | 1984-08-07 | Active | |
RAYSIL SECURITY SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
ISGUS INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
WOLSEY TELEVISION (SCOTLAND) LIMITED | Director | 2016-11-01 | CURRENT | 1949-11-04 | Active | |
TRUSOUND MANUFACTURING LIMITED | Director | 2016-11-01 | CURRENT | 1955-07-16 | Active | |
TRUSOUND RENTALS LIMITED | Director | 2016-11-01 | CURRENT | 1959-02-18 | Active | |
VISIONHIRE CABLE LIMITED | Director | 2016-11-01 | CURRENT | 1931-01-02 | Active | |
TELEFUSION COMMUNICATIONS LIMITED | Director | 2016-11-01 | CURRENT | 1943-04-14 | Active | |
SECURITAS TECHNOLOGY OPERATIONS LIMITED | Director | 2016-11-01 | CURRENT | 1960-05-04 | Active - Proposal to Strike off | |
TRUSOUND INSTALLATION LIMITED | Director | 2016-11-01 | CURRENT | 1975-10-24 | Active | |
NATIONAL TIME RECORDER COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1917-03-12 | Active | |
ITR INTERNATIONAL TIME LIMITED | Director | 2016-11-01 | CURRENT | 1952-06-27 | Active | |
BRITISH TIME LIMITED | Director | 2016-11-01 | CURRENT | 1917-04-10 | Active | |
BLICK ENGINEERING LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-26 | Active | |
BLICK INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1977-11-02 | Active | |
BLICK MAINTENANCE LIMITED | Director | 2016-11-01 | CURRENT | 1951-08-04 | Active | |
BLICK GROUP MANAGEMENT SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1977-12-21 | Active | |
BLICK TANNOY LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-15 | Active | |
BLICK DORMANTS LIMITED | Director | 2016-11-01 | CURRENT | 1963-03-08 | Active | |
STANLEY BLACK & DECKER INNOVATIONS LIMITED | Director | 2015-01-29 | CURRENT | 2011-11-21 | Liquidation | |
NISCAYAH HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 1986-11-12 | Active | |
SECURITAS TECHNOLOGY LIMITED | Director | 2015-01-29 | CURRENT | 1922-05-06 | Active | |
ASL BUSINESS SOLUTIONS LTD | Director | 2001-03-08 | CURRENT | 2001-03-02 | Active | |
CONTRACT FIRE SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
SECURITAS TECHNOLOGY LIMITED | Director | 2018-06-01 | CURRENT | 1922-05-06 | Active | |
CONTRACT FIRE SYSTEMS LIMITED | Director | 2018-08-01 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
THOMSON & KELLY LIMITED | Director | 2017-07-31 | CURRENT | 1970-06-03 | Active | |
SMITHS SECURITY SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
NISCAYAH LIMITED | Director | 2017-07-31 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
VERIFIER CAPITAL LIMITED | Director | 2017-07-31 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
SNEDDON LIMITED | Director | 2017-07-31 | CURRENT | 1996-07-11 | Active | |
BLICK RENTALS LIMITED | Director | 2017-07-31 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
AUDAX SOUND SYSTEM LIMITED | Director | 2017-07-31 | CURRENT | 1964-03-23 | Active | |
BLICK INTERNATIONAL SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1926-09-22 | Active | |
BLICK TIME SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1933-06-29 | Active | |
ALWYN TIME RECORDERS LIMITED | Director | 2017-07-31 | CURRENT | 1934-11-03 | Active - Proposal to Strike off | |
BLICK PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1943-03-12 | Active | |
BLICK NATIONAL SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1964-04-02 | Active | |
BLICK TIME RECORDERS LIMITED | Director | 2017-07-31 | CURRENT | 1979-05-24 | Active | |
BLICK TELEFUSION COMMUNICATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1980-02-01 | Active | |
BLICK SOFTWARE SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1982-07-23 | Active | |
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Director | 2017-07-31 | CURRENT | 1996-06-24 | Active | |
CROWOOD PROPERTY LIMITED | Director | 2017-07-31 | CURRENT | 1997-04-07 | Active | |
CYBERSHIFT LIMITED | Director | 2017-07-31 | CURRENT | 1998-08-12 | Active | |
BLICK TELEFUSION (SCOTLAND) LIMITED | Director | 2017-07-31 | CURRENT | 1976-02-20 | Active | |
GDX TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SRP SECURITY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
PROGRAMS AT WORK LIMITED | Director | 2017-07-31 | CURRENT | 1919-06-10 | Active | |
PAC INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 1978-04-19 | Active | |
TRUSOUND LIMITED | Director | 2017-07-31 | CURRENT | 1984-08-07 | Active | |
RAYSIL SECURITY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
ISGUS INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 1987-01-26 | Active - Proposal to Strike off | |
WOLSEY TELEVISION (SCOTLAND) LIMITED | Director | 2017-07-31 | CURRENT | 1949-11-04 | Active | |
TRUSOUND MANUFACTURING LIMITED | Director | 2017-07-31 | CURRENT | 1955-07-16 | Active | |
TRUSOUND RENTALS LIMITED | Director | 2017-07-31 | CURRENT | 1959-02-18 | Active | |
VISIONHIRE CABLE LIMITED | Director | 2017-07-31 | CURRENT | 1931-01-02 | Active | |
TELEFUSION COMMUNICATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1943-04-14 | Active | |
SECURITAS TECHNOLOGY OPERATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1960-05-04 | Active - Proposal to Strike off | |
TRUSOUND INSTALLATION LIMITED | Director | 2017-07-31 | CURRENT | 1975-10-24 | Active | |
NATIONAL TIME RECORDER COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1917-03-12 | Active | |
ITR INTERNATIONAL TIME LIMITED | Director | 2017-07-31 | CURRENT | 1952-06-27 | Active | |
BRITISH TIME LIMITED | Director | 2017-07-31 | CURRENT | 1917-04-10 | Active | |
BLICK ENGINEERING LIMITED | Director | 2017-07-31 | CURRENT | 1949-07-26 | Active | |
BLICK INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 1977-11-02 | Active | |
BLICK MAINTENANCE LIMITED | Director | 2017-07-31 | CURRENT | 1951-08-04 | Active | |
BLICK GROUP MANAGEMENT SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1977-12-21 | Active | |
BLICK TANNOY LIMITED | Director | 2017-07-31 | CURRENT | 1958-01-15 | Active | |
BLICK DORMANTS LIMITED | Director | 2017-07-31 | CURRENT | 1963-03-08 | Active | |
CHRISTIE INTRUDER ALARMS LIMITED | Director | 2017-01-23 | CURRENT | 2010-03-25 | Active | |
SOUTHERN MONITORING SERVICES LIMITED | Director | 2017-01-23 | CURRENT | 1983-03-31 | Active | |
SECURITAS TECHNOLOGY (NI) LIMITED | Director | 2016-11-01 | CURRENT | 2012-05-03 | Active | |
NISCAYAH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1986-11-12 | Active | |
SECURITAS TECHNOLOGY LIMITED | Director | 2016-11-01 | CURRENT | 1922-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Register(s) moved to registered office address 270 Bath Road Slough Berkshire SL1 4DX | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Amit Kumar Sood on 2023-05-22 | ||
Director's details changed for Mr Amit Kumar Sood on 2022-07-22 | ||
Director's details changed for Mr Mark Richard Smiley on 2022-07-22 | ||
Director's details changed for Mr Steven John Costello on 2022-07-22 | ||
SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2022-07-22 | |
CH01 | Director's details changed for Mr Amit Kumar Sood on 2022-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHABH ASIT ADALJA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE IRENE MERRIFIELD | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO | |
CH01 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 | |
PSC05 | Change of details for Swk (Uk) Limited as a person with significant control on 2021-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM Stanley House Bramble Road Swindon Wilts SN2 8ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GBOYEGA OBAFEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES THOMAS MARRIOTT | |
CH01 | Director's details changed for Mr Rishabh Asit Adalja on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS MARRIOTT | |
AP01 | DIRECTOR APPOINTED MR RISHABH ASIT ADALJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JAMES THOMAS UNSWORTH | |
AP01 | DIRECTOR APPOINTED JASON JAMES THOMAS UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES THOMAS MARRIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Matthew Giles Thomas Marriott | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1581884.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HELAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1581884.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER HELAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-28 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1581884.6 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN JOHN COSTELLO on 2013-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 26/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 26/05/2015 | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN LORD | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1581884.6 | |
AR01 | 28/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | |
AP03 | SECRETARY APPOINTED STEVEN JOHN COSTELLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRED HAYHURST / 10/09/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SUSAN STUBBS | |
AR01 | 28/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | |
AP03 | SECRETARY APPOINTED MR FRED HAYHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN CASEY TRIPP | |
288b | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 20/06/07 | |
ELRES | S80A AUTH TO ALLOT SEC 20/06/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BROWN & JACKSON PLC | |
LEGAL CHARGE | Satisfied | BROWN JACKSON PLC | |
LEGAL CHARGE | Satisfied | SMITHS INDUSTRIES LIMITED | |
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED owns 1 domain names.
blick.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STANLEY SECURITY SOLUTIONS - EUROPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | Event Date | 2009-03-03 |
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