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STEAN DEFENCE SECURITY LTD

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

This company is commonly known as Stean Defence Security Ltd. The company was founded 9 years ago and was given the registration number 09370914. The firm's registered office is in LUTON. You can find them at 88-90 Inkerman Street, , Luton, Bedfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:STEAN DEFENCE SECURITY LTD
Company Number:09370914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:88-90 Inkerman Street, Luton, Bedfordshire, United Kingdom, LU1 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Inkerman Street, Luton, England, LU1 1JD

Director11 August 2018Active
88-90, Inkerman Street, Luton, United Kingdom, LU1 1JD

Director31 December 2014Active
46, Kirkstall Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2ND

Director31 December 2014Active

People with Significant Control

Dr Stephen Mwiluki Mutua
Notified on:20 June 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Suite 151, Elder House,, Milton Keynes, England, MK9 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Jeff Mwiluki
Notified on:01 August 2018
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:88-90, Inkerman Street, Luton, United Kingdom, LU1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
Dr Stephen Mwiluki
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:46, Kirkstall Place, Milton Keynes, United Kingdom, MK6 2ND
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Gazette

Gazette filings brought up to date.

Download
2022-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Address

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

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2022-03-07Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-08-12Officers

Appoint person director company with name date.

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2018-08-10Resolution

Resolution.

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2018-08-09Address

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

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