ASSA ABLOY ENTRANCE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ASSA ABLOY ENTRANCE SYSTEMS LTD
COMPANY NUMBER
00910858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
17/07/1967
(57 years and 5 months old)
WEBSITE
www.assaabloy.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1976
11/01/2013
BESAM LIMITED
View all previous names
YORKSHIRE
S35 2PY
Telephone: 01142574330
TPS: No
Unit 43 Eurocentre West
Londonderry
Co Londonderry
BT48 0LU
Telephone: 0063443
Unit 7, Sheffield 35A Business Park
Churchill Way
Chapeltown
Sheffield, South Yorkshire
S35 2PY
Telephone: 0945620
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 |
|---|---|---|
| ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
| ASSA ABLOY ENTRANCE SYSTEMS LTD | Active - Accounts Filed | View Report |
| DOVER VANGUARD ROLLER SHUTTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | John Steven Burton (920357612) has left the board |
| 26/06/2024 | New Board Member Grant Avery (932434036) Appointed |
Credit Risk Overview
Want to learn more about ASSA ABLOY ENTRANCE SYSTEMS LTD?
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 ASSA ABLOY ENTRANCE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSA ABLOY ENTRANCE SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/1992 - 26/05/1998 (5 years and 9 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | John Steven Burton (920357612) has left the board |
| 26/06/2024 | New Board Member Grant Avery (932434036) Appointed |
| 16/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | Nichola Jade Chapman (917916489) has left the board |
| 16/02/2023 | New Company Secretary Robert Kenyon (930557047) Appointed |
| 13/01/2023 | Lars Ynner (927470292) has left the board |
| 13/01/2023 | New Board Member Mikko Viitala (930410847) Appointed |
| 18/11/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Mogens Ahrens Jensen (924007297) has left the board |
| 30/09/2020 | Per Olof Ingemar Hansson (916240179) has left the board |
| 30/09/2020 | New Board Member Lars Ynner (927470292) Appointed |
| 30/09/2020 | New Board Member Marina Lindholm (927470262) Appointed |
| 23/09/2020 | Neil Joseph Mathews (906306603) has left the board |
| 23/09/2020 | Biju Kochukunju Cherian (924288975) has left the board |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | Paul Barrie Hunt (917901354) has left the board |
| 14/02/2018 | Anthony Nicholas Helps (913109854) has left the board |
| 08/02/2018 | New Board Member Biju Kochukunju Cherian (924288975) Appointed |
| 01/02/2018 | Anthony Jonathan Jaques (913899266) has left the board |
| 14/12/2017 | Juan Ramon Vargues Huerta (909578920) has left the board |
| 15/11/2017 | New Board Member Mogens Ahrens Jensen (924007297) Appointed |
| 10/11/2017 | New Accounts filed |
| 02/11/2017 | Per Olof Ingemar Hansson (923927919) has left the board |
| 02/11/2017 | New Board Member Per Olof Ingemar Hansson (916240179) Appointed |
| 25/10/2017 | New Board Member Per Olof Ingemar Hansson (923927919) Appointed |
| 23/10/2017 | New Board Member John Steven Burton (920357612) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | Robert James Flinn (920769552) has left the board |
| 01/12/2016 | Change in Reg. Office |
| 05/11/2016 | New Accounts filed |
| 01/11/2016 | New Board Member Neil Joseph Mathews (906306603) Appointed |
| 31/10/2016 | James Stevenson Whyte (919532727) has left the board |
| 23/09/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Board Member Robert James Flinn (920769552) Appointed |
| 15/01/2016 | Ulf Ake Jonasson (912326930) has left the board |
| 22/12/2015 | Neil Anthony Davis (917394171) has left the board |
| 18/10/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member James Stevenson Whyte (919532727) Appointed |
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