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STANLEY SECURITY SOLUTIONS LIMITED

Learn more about STANLEY SECURITY SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER

STANLEY SECURITY SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00181585
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.06
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities
  • 74100 - specialised design activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

CITICORP VENDOR FINANCE INC. (THE PURCHASER)
RECEIVABLES PURCHASE CONTRACT - Outstanding on 2005.01.20
CITICORP VENDOR FINANCE INC. (THE PURCHASER)
RECEIVABLES PURCHASE CONTRACT - Outstanding on 2005.01.20
CITICORP VENDOR FINANCE, INC
RECEIVABLES PURCHASE CONTRACT - Outstanding on 2007.07.17
CIT TECHNOLOGY FINANCING SERVICES INC.
RECEIVABLE PURCHASE CONTRACT - Outstanding on 2008.02.15

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED ANDREW STEPHEN LORD
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER
Form type: TM01
Date: 2014.07.31
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
Form type: TM01
Date: 2014.03.20
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SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
Form type: CH03
Date: 2013.07.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.07.04
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SAIL ADDRESS CHANGED FROM:, 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XH
Form type: AD02
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED MS SUSAN STUBBS
Form type: AP01
Date: 2012.07.04
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CONFLICT OF INTEREST 22/12/2011
Form type: RES13
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.12
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP
Form type: TM01
Date: 2011.12.14
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011
Form type: CH01
Date: 2011.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011
Form type: CH01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED FRED HAYHURST
Form type: AP03
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED JOHN CASEY TRIPP
Form type: 288a
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG
Form type: 288b
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 8ER
Form type: 287
Date: 2006.01.30
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COMPANY NAME CHANGED, BLICK U.K. LIMITED, CERTIFICATE ISSUED ON 29/12/05
Form type: CERTNM
Date: 2005.12.29
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20

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Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.11.01
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S91XH, ENGLAND
ENGLAND
ANDREW STEPHEN LORD (current)
Director, ACCOUNTANT, 2015.01.29
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED STANLE BRAMBLE ROAD , SWINDON, WILTSHIRE
SN2 8ER, ENGLAND AND WALES
MARK RICHARD SMILEY (current)
Director, GENERAL MANAGER UK & ROI, 2015.01.08
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, ENGLAND
ENGLAND
AMIT KUMAR SOOD (current)
Director, ACCOUNTANT, 2010.10.18
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
SUSAN STUBBS (current)
Director, HR DIRECTOR, 2012.06.01
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
RICHARD HAWKE COLLINS (resigned)
Secretary, 1999.09.20 - 2004.07.29
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 2010.03.01 - 2013.11.01
3 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE, SOUTH YORKSHIRE
ENGLAND
ALEX HENDERSON (resigned)
Secretary, 2004.07.29 - 2008.10.17
8 PULTENEY AVENUE , BATH
BA2 4HH
COLIN DAVID MACINNES (resigned)
Secretary, 1991.04.13 - 1999.09.20
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
STANLEY WILLIAM BATTERS (resigned)
Director, SALES DIRECTOR, 1999.06.02 - 2004.02.13
OAKFIELD COTTAGE UPPER MINETY , MALMESBURY
SN16 9PY, WILTSHIRE
COLIN ANTHONY BULLEY (resigned)
Director, 1993.11.15 - 1998.05.20
COOMBE END HAM ROAD LIDDINGTON , SWINDON
SN4 0HH, WILTSHIRE
MATTHEW JAMES COGZELL (resigned)
Director, HR DIRECTOR, 2011.09.01 - 2014.02.28
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
DEAN CHRISTOPHER COOKE (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2007.10.19
14 ERLEIGH DRIVE , CHIPPENHAM
SN15 2NQ
GEORGE COOKE (resigned)
Director, FINANCE DIRECTOR, 1991.04.13 - 1998.05.20
LINWOOD 6 LOWER LINDEN ROAD , CLEVEDON
BS21 7SU, SOMERSET
JOHN MITCHELL COWLEY (resigned)
Director, 2011.09.01 - 2015.01.08
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
ROBERT IAN CROCKATT (resigned)
Director, SERVICE & TECHNICAL, 1991.04.13 - 1994.07.01
MARTEG 10 THE STEADINGS WOOTTON BASSETT , SWINDON
SN4 8BD, WILTSHIRE
ALAN CHRISTOPHER ELLIOT (resigned)
Director, CHAIRMAN, 1991.04.13 - 1992.12.17
THE OLD RECTORY CHILTON FOLIAT , HUNGERFORD
RG17 0TF, BERKSHIRE
MARTIN FRENCH (resigned)
Director, 1997.10.29 - 1998.09.24
3 ALDERSHOT ROAD , FLEET
GU13 9NG, HAMPSHIRE
BRUCE QUENTIN GINNEVER (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 2014.07.24
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
ROBERT ALLAN GRIDLEY (resigned)
Director, HR DIRECTOR, 2000.01.01 - 2003.04.30
WREN COTTAGE 3 POUND PIECE , HUNGERFORD
RG17 0QW, BERKSHIRE
PETER WILLIAM HALLITT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.27 - 2005.03.31
THE MISTRAL LOWER BUSKER FARM BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU
CORINNE HERZOG (resigned)
Director, LEGAL DIRECTOR EUROPE, 2007.10.19 - 2008.02.21
15 AVENUE WANSART , BRUSSELS
FOREIGN, 1180
BELGIUM
SHANE HORSELL (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2002.02.21
15 LEVERTON GATE , SWINDON
SN3 1ND, WILTSHIRE
DUNCAN PATERSON HOUSTON (resigned)
Director, OPERATIONS DIRECTOR, 1994.06.07 - 1997.10.01
19 ORCHARD CLOSE HARDWICKE , GLOUCESTER
GL2 6SZ
HENDRIK SEBASTIAN KRIEK (resigned)
Director, 1996.01.21 - 1999.02.28
37 ROMAN WAY , WANTAGE
OX12 9YF, OXFORDSHIRE
IAN ANDREW MACFARLANE (resigned)
Director, 1997.10.01 - 1998.07.07
ST. AUBINS THE HILL, BOURTON , SWINDON
SN6 8JA, WILTSHIRE
COLIN DAVID MACINNES (resigned)
Director, DIRECTOR & GROUP COY SEC, 1991.04.13 - 1997.10.01
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
THOMAS MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.22 - 1995.01.31
MARLINBROOKE 35A BALLYBLACK ROAD , NEWTOWNARDS
CO DOWN
MARTYN MELVIN (resigned)
Director, PERSONNEL DIR, 1995.09.21 - 1999.01.15
SOUTHDOWN ROUNDWAY, DEVIZES , DEVIZES
SN10 2HY, WILTSHIRE
STEPHANUS FRANCOIS MILLARD (resigned)
Director, 1999.06.24 - 2000.11.23
4 BROOM AVENUE BEDFORD VIEW , GAUTENG 2008
SOUTH AFRICA
DAVID JOHN MOORE (resigned)
Director, SALES DIRECTOR, 1991.04.13 - 1997.10.01
FOLEY COTTAGE 84 ABINGDON ROAD , STANDLAKE
OX29 7RN, OXON
GARRY JOHN PEAGAM (resigned)
Director, 2003.09.11 - 2004.08.27
THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE , BATH
BA2 7GG
GRAHAME ROBERT PURVIS (resigned)
Director, 1998.07.07 - 1999.06.01
21 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
COLIN JOHN RAPLEY (resigned)
Director, PERSONNEL & ADMINISTRATION, 1991.04.13 - 1995.09.29
70-72 HIGH STREET , MALMESBURY
SN16 9AT, WILTSHIRE
ANDREW CYRIL SAUNTSON (resigned)
Director, SALES DIRECTOR, 1999.01.27 - 2001.06.30
2 CUTTS CLOSE BRINKWORTH , CHIPPENHAM
SN15 5BB, WILTSHIRE

Companies near to STANLEY SECURITY SOLUTIONS ltd.

Information about the Private Limited Company STANLEY SECURITY SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data