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
(46years old)
WEBSITE
http://assaabloy.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
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
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
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.
| 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 |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
25/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/1989 - 31/03/1989 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/02/1989 - 24/02/1989 (0 months) Born in N/A |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Justin Andrew Sasse (910804046) has left the board |
| 22/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/05/2016 | New Company Secretary Neil James Martin (920853476) Appointed |
| 27/05/2016 | Graham Penter (918394738) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 25/11/2014 | ASSA ABLOY MANAGEMENT SERVICES LIMITED (908553783) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Neil Arthur Vann (913568772) Appointed |
| 17/07/2014 | John Linley Middleton (913676372) has left the board |
| 06/01/2014 | New Company Secretary Graham Penter (918394738) Appointed |
| 24/12/2013 | Alexander Paul Stern (917778863) has left the board |
| 09/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Christopher David Browning (918097080) Appointed |
| 30/04/2013 | Claire Louise Bailey (905739344) has left the board |
| 29/04/2013 | New Company Secretary Alexander Paul Stern (917778863) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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