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- ABLOY SECURITY LIMITED
ABLOY SECURITY LIMITED
Company is dissolved
General Information
NAME
ABLOY SECURITY LIMITED
COMPANY NUMBER
02078532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/1986
(38years old)
WEBSITE
ABLOY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
23/01/1990
14/02/1991
ABLOY SECURITY HARDWARE LIMITED
View all previous names
Previous Names
23/01/1990 14/02/1991 ABLOY SECURITY HARDWARE LIMITED
01/02/1989 23/01/1990 WARSHAW SECURITY LIMITED
22/12/1986 01/02/1989 C.SANDLER & ASSOCIATES LIMITED
28/11/1986 22/12/1986 GATEPIN LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2023 | Event: New Board Member Christopher David Browning (918097080) Appointed |
Date: 14/02/2017 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about ABLOY SECURITY 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 ABLOY SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABLOY SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/1992 - 14/03/1996 (3 years and 9 months) Born in May 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 612 |
View Report |
06/06/1992 - 31/12/2008 (16 years and 6 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
06/06/1992 - 13/04/1993 (10 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
13/04/1993 - 18/12/1994 (1 years and 8 months) Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2023 | Event: New Board Member Christopher David Browning (918097080) Appointed |
Date: 14/02/2017 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: Change in Reg. Office |
Date: 25/11/2014 | Event: ASSA ABLOY MANAGEMENT SERVICES LIMITED (908553783) has left the board |
Date: 18/11/2014 | 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: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Company Secretary Graham Penter (918381512) Appointed |
Date: 24/12/2013 | Event: Alexander Paul Stern (917777193) has left the board |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Board Member Christopher David Browning (918097080) Appointed |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 29/04/2013 | Event: Claire Louise Bailey (905739344) has left the board |
Date: 29/04/2013 | Event: New Company Secretary Alexander Paul Stern (917777193) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 14/09/2012 | Event: New Accounts filed |
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