Stalwart Security Limited

General information

Name:

Stalwart Security Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 02517042

Incorporation date: 1990-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stalwart Security Limited could be reached at 5 Prospect Place, Millennium Way Pride Park in Derby. The company's area code is DE24 8HG. Stalwart Security has existed on the market since the company was started in 1990. The company's registration number is 02517042. The enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Stalwart Security Ltd reported its account information for the period up to 2023-03-31. Its latest annual confirmation statement was filed on 2023-02-21.

As for the firm, most of director's tasks up till now have been met by Michelle S. and Lee S.. Out of these two people, Michelle S. has carried on with the firm the longest, having become a member of the Management Board on February 2020.

The companies with significant control over this firm include: Duval Security Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Millennium Way, Pride Park, DE24 8HG and was registered as a PSC under the reg no 06824565.

Financial data based on annual reports

Company staff

Michelle S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 20 January 2024

Michelle S.

Role: Director

Appointed: 28 February 2020

Latest update: 20 January 2024

Lee S.

Role: Director

Appointed: 28 February 2020

Latest update: 20 January 2024

People with significant control

Duval Security Holdings Limited
Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06824565
Notified on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Security Holdings Limited
Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04962565
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 March 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 20 June 2014
Date Approval Accounts 20 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
33
Company Age

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