Stean Defence Security Ltd

General information

Name:

Stean Defence Security Limited

Office Address:

Suite 151 Elder House, 548 - 550 Elder Gate MK9 1LR Milton Keynes

Number: 09370914

Incorporation date: 2014-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Stean Defence Security Ltd firm has been operating on the market for ten years, having launched in 2014. Started with registration number 09370914, Stean Defence Security is a Private Limited Company with office in Suite 151 Elder House,, Milton Keynes MK9 1LR. The firm present name is Stean Defence Security Ltd. This enterprise's previous associates may know this company as Steanfreight, which was used up till 2018-08-10. This enterprise's SIC and NACE codes are 80100, that means Private security activities. 2022-12-31 is the last time account status updates were reported.

Stephen M. is the company's only managing director, who was selected to lead the company in 2018 in August. The firm had been supervised by Jeff M. till August 2018. Furthermore another director, namely Stephen M. gave up the position on 2018-08-02.

Stephen M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Stean Defence Security Ltd 2018-08-10
  • Steanfreight Limited 2014-12-31

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 11 August 2018

Latest update: 17 February 2024

People with significant control

Stephen M.
Notified on 20 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeff M.
Notified on 1 August 2018
Ceased on 12 August 2018
Nature of control:
right to manage directors
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2023
Confirmation statement last made up date 14 August 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 14, 2023 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
9
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