Stanley Security Solutions - Europe Limited
00875534
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
secretary · Since 31/10/2013
director · Since 01/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 66 other boards
director · Since 15/07/2022
GENERAL MANAGER UK & ROI
BRITISH · ENGLAND · Age 48
Also on 72 other boards
director · Since 15/07/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 60 other boards
secretary · Since 31/10/2013
Former
director · Resigned 31/12/1996
director · Resigned 09/04/1997
director · Resigned 01/04/1998
director · Resigned 13/05/1999
director · Resigned 01/06/1999
secretary · Resigned 20/09/1999
director · Resigned 26/01/2000
director · Resigned 30/09/2000
director · Resigned 30/09/2001
director · Resigned 30/06/2003
director · Resigned 26/01/2004
director · Resigned 26/01/2004
director · Resigned 26/01/2004
director · Resigned 26/01/2004
secretary · Resigned 29/07/2004
director · Resigned 31/07/2004
director · Resigned 17/09/2004
director · Resigned 14/12/2004
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 19/10/2007
director · Resigned 21/02/2008
secretary · Resigned 17/10/2008
director · Resigned 01/09/2011
secretary · Resigned 31/10/2013
director · Resigned 28/02/2014
director · Resigned 24/07/2014
director · Resigned 08/01/2015
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 31/07/2017
director · Resigned 31/05/2019
director · Resigned 19/11/2019
director · Resigned 01/04/2020
director · Resigned 08/12/2020
director · Resigned 15/07/2021
director · Resigned 01/03/2022
director · Resigned 15/07/2022
Persons with Significant Control
Swk (Uk) Limited
C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN
Reg: 04994030 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
BROWN & JACKSON PLC
THE ROYAL BANK OF SCOTLAND PLC
BROWN JACKSON PLC
SMITHS INDUSTRIES LIMITED
ROYAL BANK OF SCOTLAND LIMITED
Change History
Active
Private Limited Company
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM