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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED - 270 Bath Road, Slough, Berkshire, SL1 4DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00875534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 270 Bath Road
- Slough
- Berkshire
- SL1 4DX
- United Kingdom 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom UK
Management
- Geschäftsführung
- COSTELLO, Steven John
- Prokuristen
- COSTELLO, Steven John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1966
- Alter der Firma 1966-03-30 58 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Swk (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLICK PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED Firmenbeschreibung
- STANLEY SECURITY SOLUTIONS - EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00875534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1966 registriert. STANLEY SECURITY SOLUTIONS - EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLICK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über 270 Bath Road erreicht werden.
Jetzt sichern STANLEY SECURITY SOLUTIONS - EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stanley Security Solutions - Europe Limited - 270 Bath Road, Slough, Berkshire, SL1 4DX, Grossbritannien
- 1966-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-22) - CH01
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accounts-with-accounts-type-full (2023-08-11) - AA
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
-
change-person-secretary-company-with-change-date (2022-07-25) - CH03
-
change-person-director-company-with-change-date (2022-07-25) - CH01
-
appoint-person-director-company-with-name-date (2022-03-02) - AP01
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
termination-director-company-with-name-termination-date (2022-07-15) - TM01
-
confirmation-statement-with-no-updates (2022-05-15) - CS01
-
termination-director-company-with-name-termination-date (2022-03-02) - TM01
-
accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
accounts-with-accounts-type-full (2021-04-23) - AA
-
change-to-a-person-with-significant-control (2021-11-22) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
change-person-director-company-with-change-date (2021-11-23) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-29) - AP01
-
change-person-director-company-with-change-date (2020-11-11) - CH01
-
termination-director-company-with-name-termination-date (2020-12-24) - TM01
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-03) - AP01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
confirmation-statement-with-updates (2019-05-12) - CS01
-
termination-director-company-with-name-termination-date (2019-11-20) - TM01
keyboard_arrow_right 2018
-
second-filing-of-director-appointment-with-name (2018-08-16) - RP04AP01
-
accounts-with-accounts-type-full (2018-06-15) - AA
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-23) - AA
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
appoint-person-director-company-with-name-date (2017-09-03) - AP01
-
termination-director-company-with-name-termination-date (2017-09-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-12) - TM01
-
appoint-person-director-company-with-name-date (2016-11-12) - AP01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-05-26) - CH01
-
termination-director-company-with-name-termination-date (2015-01-21) - TM01
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
appoint-person-director-company-with-name-date (2015-01-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-07-13) - RP04
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
change-person-secretary-company-with-change-date (2015-05-26) - CH03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-13) - AA
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
termination-director-company-with-name (2014-03-20) - TM01
-
termination-secretary-company-with-name (2014-03-20) - TM02
-
appoint-person-secretary-company-with-name (2014-03-20) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
change-person-secretary-company-with-change-date (2013-05-13) - CH03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
-
change-sail-address-company-with-old-address (2012-10-09) - AD02
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move-registers-to-sail-company (2012-10-08) - AD03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
appoint-person-secretary-company-with-name (2011-10-07) - AP03
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
change-person-director-company-with-change-date (2011-05-11) - CH01
-
move-registers-to-registered-office-company (2011-05-11) - AD04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
move-registers-to-sail-company (2010-08-23) - AD03
-
change-sail-address-company (2010-08-23) - AD02
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
appoint-person-director-company-with-name (2010-10-25) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-06-30) - 363a
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gazette-filings-brought-up-to-date (2009-03-20) - DISS40
-
accounts-with-accounts-type-full (2009-03-18) - AA
-
gazette-notice-compulsary (2009-03-03) - GAZ1
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-18) - AA
-
legacy (2008-03-05) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-04-29) - 363a
-
legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-15) - AA
-
legacy (2007-04-20) - 363a
-
resolution (2007-07-11) - RESOLUTIONS
-
legacy (2007-11-06) - 288b
-
legacy (2007-07-13) - 288b
-
legacy (2007-07-24) - 288a
-
legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-01-30) - 287
-
legacy (2006-04-21) - 363a
-
legacy (2006-04-21) - 353
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 244
-
legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
-
resolution (2004-02-28) - RESOLUTIONS
-
legacy (2004-02-13) - 88(2)R
-
miscellaneous (2004-02-04) - MISC
-
legacy (2004-02-03) - 288a
-
legacy (2004-01-30) - 288b
-
legacy (2004-01-27) - 88(2)R
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-01-05) - 88(2)R
-
legacy (2004-12-30) - 155(6)b
-
legacy (2004-03-01) - 88(2)R
-
accounts-with-accounts-type-group (2004-02-28) - AA
-
legacy (2004-12-30) - 288b
-
auditors-resignation-company (2004-10-13) - AUD
-
legacy (2004-10-13) - 288b
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-17) - 225
-
legacy (2004-05-08) - 353a
-
legacy (2004-05-04) - 363s
-
legacy (2004-04-07) - 88(2)R
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2004-04-01) - CERT11
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re-registration-memorandum-articles (2004-04-01) - MAR
-
legacy (2004-04-01) - 53
-
resolution (2004-04-01) - RESOLUTIONS
-
legacy (2004-03-13) - 88(2)R
-
miscellaneous (2004-04-07) - MISC
keyboard_arrow_right 2003
-
resolution (2003-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-02-14) - AA
-
auditors-resignation-company (2003-01-14) - AUD
-
legacy (2003-04-09) - 288c
-
legacy (2003-04-24) - 363s
-
legacy (2003-07-11) - 288c
-
legacy (2003-07-14) - 288b
-
legacy (2003-03-17) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-03-08) - AA
-
legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
-
resolution (2001-02-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-03-02) - AA
-
legacy (2001-05-15) - 363s
-
legacy (2001-08-13) - 288c
-
legacy (2001-10-18) - 288b
-
legacy (2001-11-21) - 288a
-
legacy (2001-07-20) - 288c
keyboard_arrow_right 2000
-
resolution (2000-02-14) - RESOLUTIONS
-
legacy (2000-02-14) - 288b
-
accounts-with-accounts-type-full-group (2000-02-18) - AA
-
legacy (2000-05-09) - 363s
-
legacy (2000-07-04) - 88(2)R
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-10-17) - 287
-
legacy (2000-12-28) - 288b
-
legacy (2000-07-13) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-09-27) - 288b
-
legacy (1999-11-10) - 403a
-
legacy (1999-09-27) - 288a
-
legacy (1999-08-24) - 288a
-
legacy (1999-09-14) - 288a
-
resolution (1999-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-02-10) - AA
-
legacy (1999-02-12) - 88(2)R
-
legacy (1999-01-12) - 353a
-
legacy (1999-05-05) - 363a
-
legacy (1999-06-09) - 288b
-
legacy (1999-06-09) - 288a
-
legacy (1999-03-08) - 88(2)R
-
legacy (1999-05-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-05) - 363a
-
resolution (1998-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-02-25) - AA
-
legacy (1998-04-01) - 353a
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-14) - 288b
-
legacy (1998-03-05) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 363a
-
legacy (1997-01-13) - 288b
-
legacy (1997-01-13) - 288a
-
accounts-with-accounts-type-full-group (1997-02-12) - AA
-
legacy (1997-03-20) - 88(2)R
-
legacy (1997-04-27) - 288b
-
legacy (1997-04-27) - 288a
-
legacy (1997-06-09) - 288c
-
resolution (1997-07-18) - RESOLUTIONS
-
resolution (1997-07-20) - RESOLUTIONS
-
memorandum-articles (1997-10-03) - MEM/ARTS
-
legacy (1997-07-11) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-06-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-02-12) - AA
-
legacy (1996-03-06) - 88(2)R
-
legacy (1996-04-09) - 353
-
legacy (1996-05-21) - 363s
-
auditors-resignation-company (1996-06-04) - AUD
-
legacy (1996-08-08) - 88(2)R
-
legacy (1996-04-09) - 353a
-
legacy (1996-08-15) - 88(2)R
-
legacy (1996-10-09) - 88(2)R
-
legacy (1996-08-08) - 88(2)P
-
legacy (1996-09-20) - 288
-
legacy (1996-09-13) - 88(2)R
-
legacy (1996-04-18) - 88(2)R
-
statement-of-affairs (1996-08-18) - SA
-
legacy (1996-08-18) - 88(2)O
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-01-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-10) - 88(2)R
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-05-01) - 288
-
memorandum-articles (1995-05-02) - MEM/ARTS
-
legacy (1995-05-05) - 363s
-
legacy (1995-08-10) - 88(2)R
-
legacy (1995-01-22) - 88(2)R
-
legacy (1995-08-14) - 88(2)R
-
legacy (1995-12-05) - 88(2)R
-
legacy (1995-12-04) - 88(2)R
-
legacy (1995-11-30) - 88(2)R
-
legacy (1995-10-26) - 88(2)R
-
legacy (1995-04-07) - 88(2)R
-
legacy (1995-08-31) - 88(2)R
-
legacy (1995-08-15) - 88(2)R
-
legacy (1995-09-05) - 88(2)R
keyboard_arrow_right 1994
-
court-order (1994-03-25) - OC
-
certificate-capital-reduction-share-premium (1994-03-28) - CERT19
-
legacy (1994-04-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-02-01) - AA
-
legacy (1994-05-16) - 88(2)R
-
legacy (1994-08-04) - 88(2)R
-
legacy (1994-08-15) - 88(2)
-
legacy (1994-10-07) - 88(2)R
-
legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 88(2)R
-
legacy (1993-03-03) - 88(2)R
-
accounts-with-accounts-type-full (1993-03-04) - AA
-
legacy (1993-03-29) - 88(2)R
-
legacy (1993-05-24) - 363s
-
legacy (1993-09-20) - 88(2)R
-
memorandum-articles (1993-12-22) - MEM/ARTS
-
legacy (1993-12-22) - 88(2)R
-
resolution (1993-12-22) - RESOLUTIONS
-
legacy (1993-11-18) - 403a
-
legacy (1993-10-27) - PROSP
-
legacy (1993-12-22) - 123
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-08) - AA
-
legacy (1992-05-13) - 363s
-
legacy (1992-09-30) - 88(2)R
-
legacy (1992-12-21) - 88(2)R
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-10-29) - 88(2)R
-
legacy (1992-12-18) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 88(2)R
-
legacy (1991-01-21) - 288
-
legacy (1991-04-03) - 353a
-
legacy (1991-04-26) - 363x
-
accounts-with-accounts-type-full-group (1991-04-26) - AA
-
legacy (1991-05-13) - 88(2)R
-
legacy (1991-01-14) - 288
-
resolution (1991-06-14) - RESOLUTIONS
-
legacy (1991-09-24) - 88(2)R
-
legacy (1991-06-14) - 123
-
statement-of-affairs (1991-07-11) - SA
-
legacy (1991-07-11) - 88(2)O
-
legacy (1991-07-01) - 88(2)P
keyboard_arrow_right 1990
-
resolution (1990-05-03) - RESOLUTIONS
-
legacy (1990-05-03) - 363
-
accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-07-30) - 288
-
memorandum-articles (1990-05-03) - MEM/ARTS
-
resolution (1990-08-01) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-09-25) - 88(2)R
-
legacy (1989-08-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-04-24) - AA
-
legacy (1989-04-24) - 363
-
resolution (1989-04-24) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-11-10) - 288
-
legacy (1988-05-25) - 288
-
accounts-with-accounts-type-full-group (1988-05-06) - AA
-
legacy (1988-05-06) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-23) - AA
-
legacy (1987-08-03) - 363
-
legacy (1987-04-03) - 288
keyboard_arrow_right 1986
-
resolution (1986-05-14) - RESOLUTIONS
-
certificate-change-of-name-company (1986-05-16) - CERTNM
-
legacy (1986-05-28) - PROSP
-
legacy (1986-05-16) - REREG(U)
-
legacy (1986-06-05) - 363
-
resolution (1986-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (1986-06-05) - AA
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-06-05) - 288
-
legacy (1986-07-04) - PUC(U)
keyboard_arrow_right 1984
-
legacy (1984-06-05) - 122
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-09-27) - CERTNM
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-01-05) - CERTNM
keyboard_arrow_right 1966
-
incorporation-company (1966-03-30) - NEWINC
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miscellaneous (1966-03-30) - MISC