STALWART SECURITY SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

STALWART SECURITY SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
STALWART SECURITY SERVICES LIMITED was incorporated 39 years ago on 29/11/1984 and has the registered number: 01867529. The accounts status is DORMANT and accounts are next due on 31/12/2024.

STALWART SECURITY SERVICES LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 PROSPECT PLACE MILLENNIUM WAY
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE JAMES SIMMONDS Oct 1975 British Director 2020-02-28 CURRENT
MICHELLE TONI SIMMONDS Jan 1971 British Director 2020-02-28 CURRENT
MICHELLE TONI SIMMONDS Secretary 2020-02-28 CURRENT
MRS SUSAN MARY STONE Mar 1951 English Director 2004-07-12 UNTIL 2020-02-28 RESIGNED
JANE ALISON KNOWLES Feb 1960 British Director RESIGNED
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2003-12-10 UNTIL 2020-02-28 RESIGNED
HOWARD BRADSHAW KNOWLES Aug 1948 British Director RESIGNED
MRS SUSAN MARY STONE Mar 1951 English Secretary 2003-12-10 UNTIL 2020-02-28 RESIGNED
JANE ALISON KNOWLES Feb 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duval Security Holdings Limited 2017-10-05 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stalwart Security Limited 2016-04-06 - 2017-10-05 Derby   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALWART SECURITY LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
UK GUARDING SERVICES LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
U.K. GUARDING GROUP LIMITED DERBY Active DORMANT 74990 - Non-trading company
U.K. GUARDING LIMITED DERBY Active DORMANT 74990 - Non-trading company
UK REMOTE MONITORING SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
UK CONTROL ROOM SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
S SECURITY LIMITED DERBY Active TOTAL EXEMPTION FULL 80100 - Private security activities
SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUVAL 'EYE' LIMITED DERBY Active DORMANT 74990 - Non-trading company
DUVAL FM LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 80100 - Private security activities
CCTV INTEGRATED SYSTEMS LIMITED DERBY Active DORMANT 74990 - Non-trading company
GSM CCTV LIMITED DERBY Active DORMANT 80200 - Security systems service activities
DUVAL SECURITY LIMITED DERBY Active DORMANT 80100 - Private security activities
DUVAL SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DSH 2010 LIMITED DERBY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
STALWART_SECURITY_SERVICE - Accounts 2023-06-22 31-03-2023
Stalwart Security Services Limited - Period Ending 2022-03-31 2022-08-04 31-03-2022
Stalwart Security Services Limited - Period Ending 2021-03-31 2021-07-01 31-03-2021
Stalwart Security Services Limited - Period Ending 2020-03-31 2021-02-25 31-03-2020
Stalwart Security Services Limited - Period Ending 2019-03-31 2019-05-29 31-03-2019
Stalwart Security Services Limited - Period Ending 2018-03-31 2018-05-10 31-03-2018
Stalwart Security Services Limited - Period Ending 2017-03-31 2017-06-21 31-03-2017
Stalwart Security Services Limited - Period Ending 2015-03-31 2015-09-23 31-03-2015
Stalwart Security Services Limited - Period Ending 2014-03-31 2014-09-19 31-03-2014

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