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 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
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 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 |
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 |