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Summary

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Contact details

Officers11

Finance4

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

STALWART SECURITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jun 1990 (34 years ago)

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Summary

NameSTALWART SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02517042
Incorporation Date29 Jun 1990 (34 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STALW*****************************

ActiveUnited Kingdom

Contact details

Legal addressDERBYSHIRE, DERBY, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DE24 8HG

Officers

corporate

IndividualUnited Kingdom

SECURITY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Oct 2017

corporate

IndividualUnited Kingdom

DUVAL SECURITY HOLDINGS LIMITED

Person with significant control


Appointed on05 Oct 2017

individual

IndividualUnited Kingdom

Simmonds, Lee James

Director


Appointed on28 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simmonds, Michelle Toni

Director


Appointed on28 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knowles, Jane Alison

Secretary


Resigned on10 Dec 2003

individual

IndividualUnited Kingdom

Simmonds, Michelle Toni

Secretary


Appointed on28 Feb 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
View full report

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Documents

DateNameTypeDocument
22 Feb 2023Change to a person with significant controlPSC05View
22 Feb 2023Confirmation statement with no updatesCS01View
03 Aug 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is STALWART SECURITY LIMITED's headquarters?

STALWART SECURITY LIMITED's headquarters is located at DERBYSHIRE, DERBY, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DE24 8HG

What is STALWART SECURITY LIMITED's industry?

STALWART SECURITY LIMITED is in the industry of Activities of holding companies

What year was STALWART SECURITY LIMITED started?

STALWART SECURITY LIMITED was started in 1990

Sources: Companies House