Stm Group (UK) Limited. Head office in London. Check Director.

Stm Group (UK) Limited, London

Stm Group (Uk) Limited is a private limited company. Once, it was named Stm Security Group (Uk) Limited (it was changed on 2016-08-17). Situated at Solar House 1St Floor, Romford Road, London E15 4LJ, this 18 years old company was incorporated on 2005-05-28 and is officially categorised as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in this company: Perry S. (appointed on 01 November 2008).

About
Name: Stm Group (UK) Limited
Number: 05466873
Incorporation date: 2005-05-28
End of financial year: 31 January


Address:	Solar House 1st Floor Romford Road London E15 4LJ
SIC code:	80100 - Private security activities

Company staff

People with significant control

Perry S.

28 May 2017

Nature of control:	25-50% shares

Humayun S.

6 April 2016 - 23 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Stm Group (Uk) Limited confirmation statement filing is 2024-02-27. The most current one was submitted on 2023-02-13. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Perry S. who has 1/2 or less of shares. Humayun S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 4th, March 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 4th, March 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 15th, August 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 7th, May 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 16th, October 2020 \| accounts	Free Download (25 pages)
TM02	2020/04/01 - the day secretary's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2019/12/10. New Address: Solar House 1st Floor Romford Road London E15 4LJ. Previous address: Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex HA6 1NW filed on: 10th, December 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/07/31 filed on: 2nd, May 2019 \| accounts	Free Download (18 pages)
AA01	Accounting period extended to 2020/01/31. Originally it was 2019/07/31 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 2nd, May 2018 \| accounts	Free Download (18 pages)
TM01	2018/01/23 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM02	2017/01/12 - the day secretary's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/07/31 filed on: 8th, January 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/17 filed on: 17th, August 2016 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/06/22 capital
AAMD	Amended full accounts for the period to 2015/07/31 filed on: 24th, May 2016 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 8th, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/06/22 capital
AA	Full accounts for the period ending 2014/07/31 filed on: 6th, January 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 2nd, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 14th, January 2013 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2012/11/27. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
TM01	2012/11/01 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 16th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 1st, December 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/09/13 from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN filed on: 13th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/28 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 14th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, June 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed stm security (uk) LIMITEDcertificate issued on 27/03/09 filed on: 26th, March 2009 \| change of name	Free Download (2 pages)
288b	On 2009/03/21 Appointment terminated secretary filed on: 21st, March 2009 \| officers	Free Download (1 page)
288a	On 2009/02/24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2008/07/31 filed on: 29th, October 2008 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (6 pages)
288a	On 2008/07/22 Secretary appointed filed on: 22nd, July 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 13th, May 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
288b	On 2006/02/22 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/22 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On 2005/11/21 New secretary appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/21 New secretary appointed filed on: 21st, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/07 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/07 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/07 Secretary resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/07 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
288b	On 2005/11/07 Secretary resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/07 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/20 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/20 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/20 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/20 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/20 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005/06/20 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/20 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, May 2005 \| incorporation	Free Download (16 pages)

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