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- SECURITY PRODUCTS UK LIMITED
SECURITY PRODUCTS UK LIMITED
Non-Trading
General Information
NAME
SECURITY PRODUCTS UK LIMITED
COMPANY NUMBER
01403050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/1978
(45 years and 10 months old)
WEBSITE
http://assaabloy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1998
27/03/2002
YALE SECURITY PRODUCTS UK LIMITED
View all previous names
Previous Names
29/12/1998 27/03/2002 YALE SECURITY PRODUCTS UK LIMITED
31/12/1981 29/12/1998 YALE SECURITY PRODUCTS LIMITED
31/12/1978 31/12/1981 SCOVILL SECURITY PRODUCTS LIMITED
30/11/1978 31/12/1978 PUNCHEDGE LIMITED
WEST MIDLANDS
WV13 3PW
Telephone: 01902366911
TPS: No
1 Factory
Charlotte Road
Stirchley
Birmingham, West Midlands
B30 2BP
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 |
SECURITY PRODUCTS UK LIMITED | Non-Trading | View Report |
JOSIAH PARKES & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITY PRODUCTS UK 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 SECURITY PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2013 - Present (11 years and 5 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
01/07/2014 - Present (10 years and 2 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
25/05/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/1989 - 24/02/1989 (0 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
24/02/1989 - 24/02/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSA ABLOY AB | N/A | N/A |
ADAMS RITE MANUFACTURING CO | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS AB | N/A | N/A |
ASSA ABLOY IDENTIFICATION TECHNOLOGY GRO | N/A | N/A |
ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
ACTIVIDENTITY (UK) LIMITED | In Liquidation | View Report |
ASSA ABLOY ENTRANCE SYSTEMS LTD | Active - Accounts Filed | View Report |
DOVER VANGUARD ROLLER SHUTTERS LIMITED | Active - Accounts Filed | View Report |
MALOU INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
INDUSTRIAL DOOR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
NASSAU INDUSTRIAL DOORS LIMITED | Active - Accounts Filed | View Report |
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
BIOSITE SECURITY LTD | Active - Accounts Filed | View Report |
BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT TECHNOLOGY LTD | Non-Trading | View Report |
GALVEN LIMITED | Active - Accounts Filed | View Report |
C. E. MARSHALL LIMITED | In Liquidation | View Report |
DALE HARDWARE LIMITED | Company is dissolved | View Report |
EXCEL ARCHITECTURAL HARDWARE LIMITED | Company is dissolved | View Report |
EXIDOR LIMITED | In Liquidation | View Report |
HID CORPORATION LIMITED | Active - Accounts Filed | View Report |
HID CID LIMITED | Active - Accounts Filed | View Report |
TOVEY MANAGEMENT LIMITED | Company is dissolved | View Report |
AZIO LIMITED | Company is dissolved | View Report |
ACCESS LIMITED | Active - Accounts Filed | View Report |
LORIENT POLYPRODUCTS LIMITED | In Liquidation | View Report |
MJT LENTUS LIMITED | In Liquidation | View Report |
LORIENT GROUP LIMITED | Company is dissolved | View Report |
LORIENT OVERSEAS LIMITED | Company is dissolved | View Report |
P.C. HENDERSON LIMITED | Active - Accounts Filed | View Report |
HENDERSON LIMITED | Non-Trading | View Report |
PRIMA DOORS LIMITED | In Liquidation | View Report |
PROGRESS VENTURES LIMITED | Company is dissolved | View Report |
SECURITY PRODUCTS UK LIMITED | Non-Trading | View Report |
JOSIAH PARKES & SONS LIMITED | Non-Trading | View Report |
CARDO AB | N/A | N/A |
CARDO DOOR AB | N/A | N/A |
CRAWFORD UK LIMITED | In Liquidation | View Report |
HID GLOBAL IRELAND TEORANTA | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS IRELAND LIMITED | N/A | N/A |
HKC SECURITY LIMITED | N/A | N/A |
SECURITY & RISK COMMUNICATIONS LIMITED | N/A | N/A |
P.C. HENDERSON (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Justin Andrew Sasse (910804046) has left the board |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: New Company Secretary Neil James Martin (920853476) Appointed |
Date: 27/05/2016 | Event: Graham Penter (918394738) has left the board |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 25/11/2014 | Event: ASSA ABLOY MANAGEMENT SERVICES LIMITED (908553783) has left the board |
Date: 23/11/2014 | Event: New Confirmation Statement filed |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Board Member Neil Arthur Vann (913568772) Appointed |
Date: 17/07/2014 | Event: John Linley Middleton (913676372) has left the board |
Date: 06/01/2014 | Event: New Company Secretary Graham Penter (918394738) Appointed |
Date: 24/12/2013 | Event: Alexander Paul Stern (917778863) has left the board |
Date: 09/10/2013 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Board Member Christopher David Browning (918097080) Appointed |
Date: 30/04/2013 | Event: Claire Louise Bailey (905739344) has left the board |
Date: 29/04/2013 | Event: New Company Secretary Alexander Paul Stern (917778863) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Confirmation Statement filed |
Date: 14/09/2012 | Event: New Accounts filed |
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