STM GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STM GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STM GROUP (UK) LIMITED was incorporated 18 years ago on 28/05/2005 and has the registered number: 05466873. The accounts status is FULL and accounts are next due on 31/01/2024.

STM GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

SOLAR HOUSE 1ST FLOOR
LONDON
E15 4LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STM SECURITY GROUP (UK) LIMITED (until 17/08/2016)
STM SECURITY (UK) LIMITED (until 27/03/2009)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERRY BERNARD SIMPSON Jun 1958 New Zealander Director 2008-11-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-05-28 UNTIL 2005-05-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-28 UNTIL 2005-05-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2005-05-28 UNTIL 2008-07-22 RESIGNED
CHOUDHRY MUHAMMAD TUFAIL ZAFAR Mar 1970 British Director 2005-10-24 UNTIL 2006-02-01 RESIGNED
MR HUMAYUN SHAHZAD Nov 1971 British Director 2006-01-31 UNTIL 2012-10-31 RESIGNED
MR HUMAYUN SHAHZAD Nov 1971 British Director 2012-11-27 UNTIL 2018-01-23 RESIGNED
NAVRISHAN KAUR May 1976 Indian Director 2005-05-28 UNTIL 2005-10-24 RESIGNED
ZAINAB SHAHZAD Indian Secretary 2008-04-21 UNTIL 2017-01-12 RESIGNED
MRS HANNAH LOUISA BRIDGMAN Secretary 2018-02-05 UNTIL 2020-04-01 RESIGNED
MR HUMAYUN SHAHZAD Nov 1971 British Secretary 2005-05-28 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry Bernard Simpson 2017-05-28 6/1958 London   Ownership of shares 25 to 50 percent
Mr Humayun Shahzad 2016-04-06 - 2018-01-23 11/1971 Northwood Hills   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STM GROUP HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-05 31-01-2023 1,078 Cash 179,584 equity

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