THOMSON & KELLY LIMITED
Non-Trading
General Information
NAME
THOMSON & KELLY LIMITED
COMPANY NUMBER
00981113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/06/1970
(54 years and 6 months old)
WEBSITE
https://www.stanleysecuritysolutions.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
02/06/1998
ITR EXEL ELECTRONICS LIMITED
View all previous names
SOUTH YORKSHIRE
S66 8HN
c/o Stanley Black & Decker
Hellaby Lane
Rotherham
South Yorkshire S66 8HN
S66 8HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLICK DORMANTS LIMITED | Non-Trading | View Report |
| THOMSON & KELLY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMSON & KELLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON & KELLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON & KELLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 70 Past: 28 |
View Report |
|
Director: 13/04/1991 - Present (33 years and 8 months) Secretary: 13/04/1991 - Present (33 years and 8 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEY BLACK & DECKER INC | N/A | N/A |
| ASIA FASTENING (CAYMAN) SARL | N/A | N/A |
| BLACK & DECKER (IRELAND) INC | N/A | N/A |
| BALTIMORE FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
| GAMRIE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACK & DECKER ASIA MANUFACTURING 2 SARL | N/A | N/A |
| BLACK & DECKER ASIA MANUFACTURING HOLD | N/A | N/A |
| SBD EUROPEAN INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER CANADA INC | N/A | N/A |
| BLACK & DECKER GLOBAL HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 5 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER HOLDINGS GMBH | N/A | N/A |
| AVDEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVDEL UK LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER HOLDINGS, LLC | Active - Accounts Filed | View Report |
| BLACK & DECKER FINANCE | Active - Accounts Filed | View Report |
| EMHART INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| EMHART INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TUCKER FASTENERS LIMITED | Non-Trading | View Report |
| STANLEY BLACK & DECKER FINANCE LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER UK GROUP LTD | Active - Accounts Filed | View Report |
| BANDHART | Active - Accounts Filed | View Report |
| P I H HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIH SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIDCOT HEAT TREATMENT LIMITED | Company is dissolved | View Report |
| PIPELINE INDUCTION HEAT LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL INSPECTION SYSTEMS LIMITED | Company is dissolved | View Report |
| BLACK & DECKER INTERNATIONAL | Active - Accounts Filed | View Report |
| BLACK & DECKER EUROPE | Active - Accounts Filed | View Report |
| BLACK & DECKER | Active - Accounts Filed | View Report |
| AVEN TOOLS LIMITED | Non-Trading | View Report |
| BANDHART OVERSEAS | Active - Accounts Filed | View Report |
| DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Active - Accounts Filed | View Report |
| BLACK & DECKER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| TUCKER PRODUCTS LIMITED | Non-Trading | View Report |
| BLACK & DECKER INTERNATIONAL HOLDINGS S.A,R,L. | N/A | N/A |
| BLACK & DECKER LUXEMBOURG MDGP PARTNERSH | N/A | N/A |
| BLACK & DECKER LUXEMBOURG SARL | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| CHESAPEAKE FALLS HOLDINGS COMPANY UNLIMITED COMPANY | N/A | N/A |
| DEUTSCHE SBD HOLDINGS LIMITED | N/A | N/A |
| AVDEL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVDEL UK LIMITED | Active - Accounts Filed | View Report |
| ELU POWER TOOLS LTD | Non-Trading | View Report |
| CHESAPEAKE INVESTMENT COMPANY SARL | N/A | N/A |
| STANLEY BLACK & DECKER LATIN AMERICAN INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| CRC HOLDINGS CORP | N/A | N/A |
| CRC EVANS PIPELINE INTERNATIONAL INC | N/A | N/A |
| CRC-EVANS OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| EMHART TEKNOLOGIES BV | N/A | N/A |
| MASTERFIX UK HOLDINGS LIMITED | Non-Trading | View Report |
| MASTERFIX PRODUCTS U.K. LTD | Non-Trading | View Report |
| GLOBAL FASTENING (LUX) SARL | N/A | N/A |
| INFASTECH SARL | N/A | N/A |
| SBD INFASTECH 1 UNLIMITED COMPANY | N/A | N/A |
| NISCAYAH GROUP AB | N/A | N/A |
| NISCAYAH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NISCAYAH LIMITED | Company is dissolved | View Report |
| STANLEY SECURITY LIMITED | N/A | N/A |
| STANLEY SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALWYN TIME RECORDERS LIMITED | Company is dissolved | View Report |
| BLICK RENTALS LIMITED | Company is dissolved | View Report |
| CHRISTIE INTRUDER ALARMS LIMITED | Active - Accounts Filed | View Report |
| CONTRACT FIRE SYSTEMS LIMITED | Company is dissolved | View Report |
| ISGUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SOUTHERN MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANLEY SECURITY SOLUTIONS (NI) LIMITED | Active - Accounts Filed | View Report |
| VERIFIER CAPITAL LIMITED | Company is dissolved | View Report |
| RAYSIL SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| SMITHS SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| SRP SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| SBD EUROPEAN SECURITY HOLDINGS SARL | N/A | N/A |
| SBD EUROPEAN SECURITY INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| SBD MDGP PARTNERSHIP HOLDINGS SARL | N/A | N/A |
| SCAN MODUL BYRUM APS | N/A | N/A |
| GEORG LARSSON HOLDING APS | N/A | N/A |
| GEORG LARSSON AS | N/A | N/A |
| STANLEY HEALTHCARE SOLUTIONS LIMITED | Non-Trading | View Report |
| SPIRALOCK CORP | N/A | N/A |
| SPIRALOCK OF EUROPE LTD. | Non-Trading | View Report |
| STANLEY BLACK & DECKER BELGIUM BVBA | N/A | N/A |
| STANLEY BLACK & DECKER IRELAND UNLIMITED COMPANY | N/A | N/A |
| BELCO INVESTMENTS COMPANY UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER FINANCE UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER HOLDINGS SARL | N/A | N/A |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 3 UNLIMITED COMPANY | N/A | N/A |
| STANLEY BLACK & DECKER UK LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Non-Trading | View Report |
| STANLEY BLACK & DECKER SWEDEN AB | N/A | N/A |
| STANLEY WORKS THE | N/A | N/A |
| FACOM SAS | N/A | N/A |
| FACOM UK LIMITED | Non-Trading | View Report |
| STANLEY WORKS (EUROPE) GMBH | N/A | N/A |
| STANLEY U.K. HOLDING LTD. | Active - Accounts Filed | View Report |
| STANLEY UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| SWK (UK) LIMITED | Active - Accounts Filed | View Report |
| STANLEY SECURITY SOLUTIONS - EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Non-Trading | View Report |
| BLICK DORMANTS LIMITED | Non-Trading | View Report |
| AUDAX SOUND SYSTEM LIMITED | Non-Trading | View Report |
| BLICK ENGINEERING LIMITED | Non-Trading | View Report |
| BLICK INTERNATIONAL LIMITED | Non-Trading | View Report |
| BLICK INTERNATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
| BLICK MAINTENANCE LIMITED | Non-Trading | View Report |
| BLICK NATIONAL SYSTEMS LIMITED | Non-Trading | View Report |
| BLICK PROPERTIES LIMITED | Non-Trading | View Report |
| BLICK TANNOY LIMITED | Non-Trading | View Report |
| BLICK TIME RECORDERS LIMITED | Non-Trading | View Report |
| BLICK TIME SYSTEMS LIMITED | Non-Trading | View Report |
| BRITISH TIME LIMITED | Non-Trading | View Report |
| CYBERSHIFT LIMITED | Non-Trading | View Report |
| ITR INTERNATIONAL TIME LIMITED | Non-Trading | View Report |
| NATIONAL TIME RECORDER COMPANY LIMITED | Non-Trading | View Report |
| PROGRAMS AT WORK LIMITED | Non-Trading | View Report |
| THOMSON & KELLY LIMITED | Non-Trading | View Report |
| TRUSOUND INSTALLATION LIMITED | Non-Trading | View Report |
| TRUSOUND LIMITED | Non-Trading | View Report |
| TRUSOUND MANUFACTURING LIMITED | Non-Trading | View Report |
| TRUSOUND RENTALS LIMITED | Non-Trading | View Report |
| BLICK GROUP MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BLICK SOFTWARE SYSTEMS LIMITED | Non-Trading | View Report |
| CROWOOD PROPERTY LIMITED | Non-Trading | View Report |
| BLICK TELEFUSION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| BLICK TELEFUSION (SCOTLAND) LIMITED | Non-Trading | View Report |
| TELEFUSION COMMUNICATIONS LIMITED | Non-Trading | View Report |
| VISIONHIRE CABLE LIMITED | Non-Trading | View Report |
| WOLSEY TELEVISION (SCOTLAND) LIMITED | Non-Trading | View Report |
| STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED | Company is dissolved | View Report |
| GDX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PAC INTERNATIONAL LIMITED | Non-Trading | View Report |
| STANLEY UK LIMITED | Non-Trading | View Report |
| STANLEY UK SALES LIMITED | Non-Trading | View Report |
| STANLEY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| STANLEY WORKS LIMITED(THE) | Active - Accounts Filed | View Report |
| ACMETRACK LIMITED | Non-Trading | View Report |
| SWK (U.K.) HOLDING LIMITED | Active - Accounts Filed | View Report |
| STANLEY WORKS ISRAEL LTD THE | N/A | N/A |
| ZAG (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Mark Richard Smiley (919427189) Appointed |
| 19/07/2022 | Andrew Stephen Lord (919466959) has left the board |
| 19/07/2022 | New Board Member Amit Kumar Sood (919554199) Appointed |
| 04/03/2022 | New Board Member Steven John Costello (921782435) Appointed |
| 04/03/2022 | Stephanie Irene Merrifield (921994710) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/09/2017 | John Peter Helas (921775815) has left the board |
| 07/09/2017 | New Board Member Stephanie Irene Merrifield (921994710) Appointed |
| 09/08/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 15/11/2016 | Susan Stubbs (916962440) has left the board |
| 15/11/2016 | Amit Kumar Sood (915318125) has left the board |
| 15/11/2016 | New Board Member Andrew Stephen Lord (919466959) Appointed |
| 08/11/2016 | Mark Richard Smiley (919427189) has left the board |
| 08/11/2016 | New Board Member John Peter Helas (921775815) Appointed |
| 27/09/2016 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Board Member Mark Richard Smiley (919427189) Appointed |
| 26/01/2015 | John Mitchell Cowley (915304553) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | Bruce Quentin Ginnever (901921447) has left the board |
| 04/07/2014 | New Confirmation Statement filed |
| 25/03/2014 | Matthew James Cogzell (915775508) has left the board |
| 21/03/2014 | Fred Hayhurst (914970558) has left the board |
| 21/03/2014 | New Company Secretary Steven John Costello (918609454) Appointed |
| 11/10/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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