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Stabilus Security Ltd, WD6 1JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STABILUS SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stabilus Security Ltd. The company was founded 8 years ago and was given the registration number 10075873. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STABILUS SECURITY LTD
Company Number:10075873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director21 March 2016Active
C/O Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

Director21 March 2016Active

People with Significant Control

Ms Beverley Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:C/O Verulam Advisory First Floor The Annexe, New Barnes Mill, St Albans, AL1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Jane Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:C/O Verulam Advisory First Floor The Annexe, New Barnes Mill, St Albans, AL1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-22Resolution

Resolution.

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2021-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-06-21Accounts

Change account reference date company current extended.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-03-21Incorporation

Incorporation company.

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