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STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED

Learn more about STANLEY SECURITY SOLUTIONS OPERATIONS 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 OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00658166
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.04
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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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 11474701.6
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DIRECTOR APPOINTED MR MARK RICHARD SMILEY
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
Form type: TM01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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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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APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
Form type: TM02
Date: 2014.03.19
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SECRETARY APPOINTED STEVEN JOHN COSTELLO
Form type: AP03
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
Form type: CH03
Date: 2013.07.08
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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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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APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP
Form type: TM01
Date: 2012.07.04
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DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
Form type: AP01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR APPOINTED MR AMIT KUMAR SOOD
Form type: AP01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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SECRETARY APPOINTED FRED HAYHURST
Form type: AP03
Date: 2010.03.15
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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: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON
Form type: 288b
Date: 2008.10.21
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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
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APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG
Form type: 288b
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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NC INC ALREADY ADJUSTED, 02/02/07
Form type: 123
Date: 2007.02.22
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£ NC 500000/11800000, 02/
Form type: RES04
Date: 2007.02.22
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AD 02/02/07---------, £ SI 113254400@.1=11325440, £ IC 149261/11474701
Form type: 88(2)R
Date: 2007.02.22
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.02.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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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 COMMUNICATIONS 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
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13

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Company directors and board members:

STEVEN JOHN COSTELLO (current)
Secretary, 2013.10.31
STANLEY U.K. HOLDING LTD. 3 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S91XH, ENGLAND
ENGLAND
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 - 2013.10.31
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, 1997.10.01 - 1998.10.01
OAKFIELD COTTAGE UPPER MINETY , MALMESBURY
SN16 9PY, WILTSHIRE
CHRISTOPHER JOHN BOOKER (resigned)
Director, GENERAL MANAGER, 1999.11.09 - 2005.03.31
SHEPHERDS FARM OIL MILL LANE, CLYST ST. MARY , EXETER
EX5 1AG, DEVON
CHRISTOPHER JOHN CANKETT (resigned)
Director, 1991.04.13 - 1991.10.11
ORCHARD HOUSE BARTON ST.DAVID , SOMERTON
TA11 6BP, SOMERSET
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, 1997.10.01 - 1998.10.01
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
DAVID GEOFFREY FENNA (resigned)
Director, 1998.10.01 - 1999.11.09
31 DEVONSHIRE ROAD HEATON , BOLTON
BL1 4PG, LANCASHIRE
BRUCE QUENTIN GINNEVER (resigned)
Director, FINANCE DIRECTOR, 1998.10.01 - 1999.11.09
THE FORGE , MEYSEY HAMPTON
GL7 5JS, CIRENCESTER
BRUCE QUENTIN GINNEVER (resigned)
Director, 2004.12.10 - 2014.07.24
STANLEY HOUSE BRAMBLE ROAD , SWINDON
SN2 8ER, WILTS
MICHAEL GEORGE GLOSTER (resigned)
Director, 1991.04.13 - 1995.12.20
26 MAYFLOWER AVENUE PENNSYLVANIA , EXETER
EX4 5DS, DEVON
MICHAEL GEORGE GLOSTER (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2004.12.31
26 MAYFLOWER AVENUE PENNSYLVANIA , EXETER
EX4 5DS, DEVON
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
DAVID ANTHONY HAMILTON (resigned)
Director, 1991.04.13 - 1996.05.01
3 GREENACRE ROCKBEARE , EXETER
EX5 2UJ, DEVON
CORINNE HERZOG (resigned)
Director, LEGAL DIRECTOR EUROPE, 2007.10.19 - 2008.02.21
15 AVENUE WANSART , BRUSSELS
FOREIGN, 1180
BELGIUM
PETER CHARLES ARTHUR JONES (resigned)
Director, 1991.04.13 - 1992.06.05
64 ALL HALLOWS ROAD PRESTON , PAIGNTON
TQ3 1DX, DEVON
MICHAEL JOHN LEE (resigned)
Director, FINANCE DIRECTOR, 1995.12.20 - 1997.10.01
7 RECTORY ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2BN, AVON
MICHAEL JOHN LEE (resigned)
Director, 1999.11.09 - 2001.09.30
7 RECTORY ROAD FRAMPTON COTTERELL , BRISTOL
BS36 2BN, AVON
COLIN DAVID MACINNES (resigned)
Director, 1995.12.20 - 1997.10.01
THE WELL COTTAGE 61 CAPS LANE , CHOLSEY
OX10 9HQ, OXFORDSHIRE
MARTYN MELVIN (resigned)
Director, PERSONNEL DIRECTOR, 1997.10.01 - 1999.01.15
SOUTHDOWN ROUNDWAY, DEVIZES , DEVIZES
SN10 2HY, WILTSHIRE
VANDA MURRAY (resigned)
Director, 2001.10.22 - 2004.07.31
12 BETCHWORTH WAY , TYTHERINGTON MACCLESFIELD
SK10 2PA, CHESHIRE
VANDA MURRAY (resigned)
Director, 1998.10.01 - 1999.11.09
ALLENWOOD WOOD LANE SOUTH ADLINGTON , MACCLESFIELD
SK10 4PJ, CHESHIRE
GARRY JOHN PEAGAM (resigned)
Director, 1999.11.09 - 2004.08.27
THE FOUR WINDS 54 MIDDLE STOKE LIMPLEY STOKE , BATH
BA2 7GG
MICHAEL PRICE (resigned)
Director, OPERATIONS DIRECTOR, 1998.10.01 - 1999.11.09
7 MEADOWFIELD WHALEY BRIDGE , HIGH PEAK
SK23 7AX, DERBYSHIRE
GRAHAME ROBERT PURVIS (resigned)
Director, 1997.10.01 - 1998.10.01
21 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
ANDREW CYRIL SAUNTSON (resigned)
Director, SALES DIRECTOR, 1991.04.13 - 1991.10.01
2 CUTTS CLOSE BRINKWORTH , CHIPPENHAM
SN15 5BB, WILTSHIRE
IAN HAROLD SCOTT-GALL (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.04.13 - 1995.12.20
OAKFIELDS HOUSE EAST GARSTON , HUNGERFORD
RG17 7HD, BERKSHIRE

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Information about the Private Limited Company STANLEY SECURITY SOLUTIONS OPERATIONS 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: 2016.05.26. Reload the data