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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STM GROUP (UK) LIMITED | 28 May 2005 |
| STM SECURITY (UK) LIMITED | 27 Mar 2009 |
| STM SECURITY GROUP (UK) LIMITED | 17 Aug 2016 |