STANLEY SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Stanley Security Solutions Limited. The company was founded 102 years ago and was given the registration number 00181585. The firm's registered office is in SWINDON. You can find them at Stanley House, Bramble Road, Swindon, Wilts. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	STANLEY SECURITY SOLUTIONS LIMITED
Company Number	:	00181585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1922
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation 74100 - specialised design activities 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Red Lion St, London, United Kingdom, WC1R 4PS	Corporate Secretary	22 July 2022	Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX	Director	01 February 2023	Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX	Director	01 February 2023	Active
17, Waltham Road, Bournemouth, United Kingdom, BH7 6PE	Director	21 July 2023	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 March 2022	Active
5 Halland Road, Cheltenham, GL53 0DJ	Secretary	20 September 1999	Active
Stanley U.K. Holding Ltd., 3 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH	Secretary	01 November 2013	Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE	Secretary	01 March 2010	Active
8 Pulteney Avenue, Bath, BA2 4HH	Secretary	29 July 2004	Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ	Secretary	-	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 April 2020	Active
Oakfield Cottage, Upper Minety, Malmesbury, SN16 9PY	Director	02 June 1999	Active
Coombe End Ham Road, Liddington, Swindon, SN4 0HH	Director	15 November 1993	Active
Stanley House, Bramble Road, Swindon, SN2 8ER	Director	01 September 2011	Active
14 Erleigh Drive, Chippenham, SN15 2NQ	Director	01 January 2005	Active
Linwood 6 Lower Linden Road, Clevedon, BS21 7SU	Director	-	Active
Stanley House, Bramble Road, Swindon, SN2 8ER	Director	01 September 2011	Active
Marteg 10 The Steadings, Wootton Bassett, Swindon, SN4 8BD	Director	-	Active
The Old Rectory, Chilton Foliat, Hungerford, RG17 0TF	Director	-	Active
3 Aldershot Road, Fleet, GU13 9NG	Director	29 October 1997	Active
Stanley House, Bramble Road, Swindon, SN2 8ER	Director	01 October 1997	Active
Wren Cottage, 3 Pound Piece, Hungerford, RG17 0QW	Director	01 January 2000	Active
The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU	Director	27 August 2004	Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER	Director	01 November 2016	Active
15 Avenue Wansart, Brussels, Belgium, FOREIGN	Director	19 October 2007	Active
15 Leverton Gate, Swindon, SN3 1ND	Director	01 January 2000	Active
19 Orchard Close, Hardwicke, Gloucester, GL2 6SZ	Director	07 June 1994	Active
37 Roman Way, Wantage, OX12 9YF	Director	21 January 1996	Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER	Director	29 January 2015	Active
St. Aubins, The Hill, Bourton, Swindon, SN6 8JA	Director	01 October 1997	Active
The Well Cottage, 61 Caps Lane, Cholsey, OX10 9HQ	Director	-	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 April 2020	Active
210, Bath Road, Slough, United Kingdom, SL1 3YD	Director	01 June 2018	Active
Marlinbrooke, 35a Ballyblack Road, Newtownards,	Director	22 October 1992	Active
Southdown, Roundway, Devizes, Devizes, SN10 2HY	Director	21 September 1995	Active

People with Significant Control

Niscayah Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	24, Old Queen Street, London, United Kingdom, SW1H 9HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STANLEY SECURITY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement