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SECURITY PRODUCTS UK LIMITED - Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
Company Information
- Company registration number
- 01403050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Assa Abloy Ltd, School Street
- Willenhall
- West Midlands
- WV13 3PW Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW UK
Management
- Managing Directors
- BROWNING, Christopher David
- VANN, Neil Arthur
- Company secretaries
- MARTIN, Neil James, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-11-30
- Age Of Company 1978-11-30 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Assa Abloy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YALE SECURITY PRODUCTS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-18
- Last Date: 2019-10-04
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SECURITY PRODUCTS UK LIMITED Company Description
- SECURITY PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01403050. Its current trading status is "live". It was registered 1978-11-30. It was previously called YALE SECURITY PRODUCTS UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Assa Abloy Ltd, School Street .
Get SECURITY PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Security Products Uk Limited - Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
- 1978-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-dormant (2017-08-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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appoint-person-secretary-company-with-name-date (2016-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
keyboard_arrow_right 2015
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resolution (2015-06-05) - RESOLUTIONS
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legacy (2015-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-05) - SH19
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legacy (2015-06-05) - SH20
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accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-16) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-26) - TM02
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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termination-secretary-company-with-name (2013-12-20) - TM02
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-dormant (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-03-05) - 288a
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legacy (2009-09-02) - 288c
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accounts-with-accounts-type-dormant (2009-03-19) - AA
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-06-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 287
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legacy (2006-06-09) - 288b
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legacy (2006-06-12) - 288a
-
legacy (2006-10-26) - 288b
-
legacy (2006-10-26) - 288c
-
legacy (2006-10-26) - 363a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
-
legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-12-14) - AAMD
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-11-03) - 363a
-
legacy (2005-07-18) - 288a
-
legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-10-15) - 363s
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auditors-resignation-company (2003-04-13) - AUD
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-27) - CERTNM
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memorandum-articles (2002-04-08) - MEM/ARTS
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legacy (2002-05-21) - 288b
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legacy (2002-11-13) - 288a
-
legacy (2002-11-01) - 288b
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accounts-with-accounts-type-full (2002-11-13) - AA
-
legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 123
-
resolution (2001-02-08) - RESOLUTIONS
-
legacy (2001-02-08) - 88(2)R
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memorandum-articles (2001-02-08) - MEM/ARTS
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legacy (2001-06-01) - 288b
-
legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-06-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288a
-
legacy (2000-09-06) - 287
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accounts-with-accounts-type-full (2000-09-11) - AA
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-15) - 288a
-
legacy (2000-10-26) - 363s
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-24) - 288a
-
legacy (2000-11-24) - 287
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288b
-
legacy (1999-10-29) - 363a
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accounts-with-accounts-type-full (1999-10-08) - AA
-
legacy (1999-03-04) - 288a
-
legacy (1999-01-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 288b
-
legacy (1998-11-06) - 363a
-
legacy (1998-11-06) - 288c
-
legacy (1998-10-13) - 288b
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-05-28) - 288b
-
legacy (1998-05-08) - 288b
-
legacy (1998-04-09) - 288c
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certificate-change-of-name-company (1998-12-24) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 288b
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legacy (1997-10-12) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-20) - 288
-
legacy (1996-02-13) - 288
-
legacy (1996-02-16) - 288
-
legacy (1996-02-29) - 288
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auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-10-21) - 288b
-
accounts-with-accounts-type-full (1996-10-01) - AA
-
legacy (1996-10-30) - 363a
-
legacy (1996-11-05) - 288a
-
legacy (1996-08-01) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 288
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legacy (1995-11-23) - 288
-
legacy (1995-11-06) - 363x
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accounts-with-accounts-type-full (1995-09-26) - AA
-
legacy (1995-03-27) - 287
keyboard_arrow_right 1994
-
legacy (1994-03-23) - 288
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legacy (1994-03-03) - 288
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legacy (1994-10-19) - 363x
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-10-22) - 363x
-
legacy (1993-10-06) - 288
-
legacy (1993-09-10) - 288
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statement-of-affairs (1993-07-23) - SA
-
legacy (1993-05-20) - 88(2)R
-
legacy (1993-05-20) - 123
-
resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-02-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 288
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accounts-with-accounts-type-full (1992-02-04) - AA
-
legacy (1992-10-15) - 288
-
legacy (1992-10-21) - 363x
-
accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
-
resolution (1991-02-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-02-27) - AA
-
legacy (1991-03-20) - 363x
-
auditors-resignation-company (1991-04-08) - AUD
-
legacy (1991-03-21) - 287
-
legacy (1991-03-26) - 288
-
legacy (1991-04-04) - 288
-
legacy (1991-05-13) - 288
-
resolution (1991-10-10) - RESOLUTIONS
-
legacy (1991-06-21) - 288
-
legacy (1991-06-28) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-09-11) - 225(1)
-
legacy (1991-10-18) - 363x
-
resolution (1991-12-02) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
-
legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
-
legacy (1990-12-19) - 287
-
legacy (1990-12-10) - 288
-
legacy (1990-07-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 288
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accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-04-04) - 288
-
legacy (1989-04-06) - 288
-
legacy (1989-03-09) - 363
-
legacy (1989-05-19) - 288
-
legacy (1989-10-09) - 288
-
legacy (1989-04-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-14) - 288
-
legacy (1988-07-26) - 288
-
legacy (1988-06-21) - 288
-
legacy (1988-01-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-21) - 403a
-
legacy (1987-09-29) - 225(1)
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auditors-resignation-company (1987-10-13) - AUD
-
legacy (1987-11-13) - 288
-
accounts-with-made-up-date (1987-11-04) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-18) - AA
-
legacy (1986-10-18) - 363
-
legacy (1986-06-21) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-17) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-06-26) - CERTNM
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-12-20) - CERTNM
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miscellaneous (1978-11-30) - MISC
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incorporation-company (1978-11-30) - NEWINC