Stanley Security Solutions - Europe Limited

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Stanley Security Solutions - Europe Limited

00875534•Private Limited With Share Capital

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN
01793692401

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Incorporated

30/03/1966

Company Age

60 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanley Security Solutions - Europe Limited (00875534) is a private limited with share capital incorporated on 30/03/1966 (60 years old) and registered in rotherham, S668HN. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/03/1966
S668HN

Financial Overview

Total Assets

£53.94M

Liabilities

£23.32M

Net Assets

£30.62M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
amit kumar sood
director
M
mark richard smiley
director
S
steven john costello
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-10-2012
Move Registers To Sail Company
Category:Address
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Move Registers To Registered Office Company
Category:Address
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Move Registers To Sail Company
Category:Address
Date:23-08-2010
Change Sail Address Company
Category:Address
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009

Import / Export

Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

Stanley House, Bramble Road, Techno Trading Estate, Swindon, Wiltshire, SN28ER
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, South Yorkshire S66 8Hn, S668HNRegistered

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Contact

01793692401
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S668HN