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.
| 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 | : |
|
| Registered Address | : | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Address | Change sail address company with old address new address. | Download |
| 2023-03-16 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-15 | Change of name | Certificate change of name company. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
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