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Stanley Security Solutions LTD

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Reports

Extended Company Report with Annual Accounts STANLEY SECURITY SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00181585
Record last updated Saturday, May 4, 2024 10:28:32 AM UTC
Official Address Stanley House Bramble Road Gorse Hill And Pinehurst
There are 53 companies registered at this street
Postal Code SN28ER
Sector Security systems service activities

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STANLEY SECURITY SOLUTIONS LIMITED (United Kingdom) Page visits 2024

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STANLEY SECURITY SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 21, 2023 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Jul 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Director (a man) 1815... Resignation of one Director (a man) 1815...
Registry Dec 8, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 1, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Regional General Manager and Director Appointment of a man as Regional General Manager and Director
Registry Nov 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 29, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Jul 5, 2013 Annual return 1815... Annual return 1815...
Registry Jul 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 4, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2012 Statement of companies objects Statement of companies objects
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Annual return Annual return
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a man as Director 1815... Appointment of a man as Director 1815...
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Change of particulars for director 1815... Change of particulars for director 1815...
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 6, 2010 Annual return Annual return
Registry Mar 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Annual return Annual return
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2005 Change of name certificate Change of name certificate
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 4, 2005 Annual return Annual return
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2005 Particulars of a mortgage or charge 1815... Particulars of a mortgage or charge 1815...
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2004 Resignation of a secretary Resignation of a secretary
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2003 Resignation of a director 1815... Resignation of a director 1815...
Registry Sep 30, 2003 Appointment of a director Appointment of a director
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Registry Mar 18, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Resignation of a director 1815... Resignation of a director 1815...
Financials May 18, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Oct 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Appointment of a director 1815... Appointment of a director 1815...
Registry Oct 7, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1999 Appointment of a secretary Appointment of a secretary

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