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Stc (Milton Keynes) Limited

04508947

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 12/08/2002

Previously known as

Securicor Stc (Milton Keynes) Limited · until 28/04/2003
Intercede 1810 Limited · until 19/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

84230
Justice and judicial activities

Officers

Semperian Secretariat Services Limited

secretary · Since 01/04/2010

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr David Robert Hardingham

director · Since 01/04/2019

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/04/2010

Reg: 05549576

Also on 218 other boards

Alan Campbell Ritchie

director · Since 27/05/2014

British · United Kingdom · Age 59

David Robert Hardingham

director · Since 01/04/2019

British · England · Age 51

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 08/05/2003

Mitre Secretaries Limited

corporate director · Resigned 08/05/2003

Mitre Directors Limited

corporate nominee director · Resigned 08/05/2003

Anne Patricia Munson

secretary · Resigned 21/07/2003

Nathan Richards

director · Resigned 12/08/2003

Michael Joseph Ryan

director · Resigned 05/07/2004

James Darnton

director · Resigned 19/01/2005

Andrew Richard Muncey

director · Resigned 21/03/2005

Stephen Paul Hornby

director · Resigned 26/04/2005

Alistair Graham Ray

director · Resigned 23/06/2005

Paul Edward Hilton

director · Resigned 23/06/2005

Rory Christie

director · Resigned 23/06/2005

Anthony Edward Collins

director · Resigned 23/06/2005

Paul Francis

director · Resigned 01/10/2005

Barry Simon Williams

director · Resigned 07/12/2006

Bruce Warren Dalgleish

director · Resigned 07/12/2006

Alan Edward Birch

director · Resigned 07/12/2006

Paul Mcculloch

director · Resigned 18/12/2006

Roy Arthur Woolford

director · Resigned 31/01/2007

David James Benwell Taylor Smith

director · Resigned 27/07/2007

Paul Edmund Moonan

director · Resigned 02/06/2008

Jeremy James Banks Knight

director · Resigned 10/06/2008

James Michael Rowland Alston

director · Resigned 10/06/2008

Nathan Richards

secretary · Resigned 11/03/2009

Alan Edward Birch

director · Resigned 03/07/2009

Brian Mervyn Semple

director · Resigned 03/07/2009

James Darnton

director · Resigned 05/11/2009

Roger Andrew Davies

secretary · Resigned 01/04/2010

Andrew David Banks

director · Resigned 12/05/2011

Richard Morris

director · Resigned 12/05/2011

Jennifer Susan Makin

director · Resigned 24/06/2011

Paul Roger Cook

director · Resigned 05/01/2012

Nathan Richards

director · Resigned 05/01/2012

Bruce Warren Dalgleish

director · Resigned 31/03/2012

Nathan Richards

director · Resigned 28/02/2014

Alan Edward Birch

director · Resigned 27/05/2014

Balasingham Ravi Kumar

director · Resigned 23/07/2014

Paul Roger Cook

director · Resigned 10/06/2016

Chris Burlton

director · Resigned 09/08/2017

Richard Geoffrey Little

director · Resigned 01/04/2019

Jeremy Kenneth Petherick

director · Resigned 31/05/2019

Gawie Murray Nienaber

director · Resigned 31/10/2019

Vaishali Jagdish Patel

director · Resigned 31/10/2019

John Charles Edward Whitwam

director · Resigned 31/10/2019

Persons with Significant Control

Stc (Milton Keynes) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04508948 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG

Created 22/05/2003Registered 05/06/2003Satisfied 26/11/2025
charge
outstanding

THE YOUTH JUSTICE BOARD FOR ENGLAND AND WALES

Created 22/05/2003Registered 30/05/2003

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ninth Floor
2026-06-05

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-05

BRISTOL

postcodeBS1 6NP
2026-06-05

BS1 4DJ

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-06-05
officer appointedHARDINGHAM, David Robert
2026-06-05
officer appointedRITCHIE, Alan Campbell
2026-06-05