STM GROUP (UK) LIMITED
SOLAR HOUSE 1ST FLOOR, ROMFORD ROAD, LONDON  E15 4LJ- Active
- Private Limited Company
- Company No. 05466873
- Last Updated: 01 Mar 2024
Company Profile
STM GROUP (UK) LIMITED was incorporated on Saturday, May 28, 2005 as a Private Limited Company with registered address in LONDON. STM GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 3 months and 23 days.
Name | STM GROUP (UK) LIMITED |
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Company number | 05466873 |
Company type | Private Limited Company |
Incorporation date | 28 May 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SOLAR HOUSE 1ST FLOOR ROMFORD ROAD LONDON E15 4LJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Perry Bernard Simpson Nationality: New Zealander |
Dates: Sunday, May 28, 2017 - present
ownership of shares 25 to 50 percent
|
Mr Humayun Shahzad Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 January |
Next annual accounts due | 31 January 2024, (-233 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 25 June 2017 |
Last confirmation statement dated | 28 May 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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STM GROUP (UK) LIMITED | 28 May 2005 |
STM SECURITY (UK) LIMITED | 27 Mar 2009 |
STM SECURITY GROUP (UK) LIMITED | 17 Aug 2016 |