SECURITY PRODUCTS UK LIMITED
Overview
| Company Name | SECURITY PRODUCTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01403050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY PRODUCTS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURITY PRODUCTS UK LIMITED located?
| Registered Office Address | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY PRODUCTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YALE SECURITY PRODUCTS UK LIMITED | Dec 29, 1998 | Dec 29, 1998 |
| YALE SECURITY PRODUCTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SCOVILL SECURITY PRODUCTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PUNCHEDGE LIMITED | Nov 30, 1978 | Nov 30, 1978 |
What are the latest accounts for SECURITY PRODUCTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECURITY PRODUCTS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for SECURITY PRODUCTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Andrew Sasse as a director on Jul 21, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Appointment of Dr Neil James Martin as a secretary on May 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Penter as a secretary on May 25, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of SECURITY PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James, Dr | Secretary | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | 208534760001 | |||||||
| BROWNING, Christopher David | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | United Kingdom | British | Director | 180970800001 | ||||
| VANN, Neil Arthur | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | British | Director | 135687720001 | ||||
| BAILEY, Claire Louise | Secretary | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | British | Chartered Accountant | 57393440002 | |||||
| BOLIER, Robert Jan | Secretary | 115 Marlow Bottom SL7 3PJ Marlow Buckinghamshire | Dutch | Chief Financial Officer | 71975880001 | |||||
| PENTER, Graham | Secretary | Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom | 183947380001 | |||||||
| STERN, Alexander Paul | Secretary | School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom | 177788630001 | |||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| WAKEMAN, Martyn Gordon David | Secretary | Wood Street WV13 1LA Willenhall West Midlands | British | 73136760001 | ||||||
| ALEXANDER, Mark Robert | Director | Hazelcroft House Annscroft SY5 8AN Shrewsbury | British | Director Consumer Division | 71820640001 | |||||
| BEDDOE, Robert Gerard | Director | 3 Herringshaw Croft B76 1HT Sutton Coldfield West Midlands | British | Company Director | 30934820001 | |||||
| COOPER, John Samuel | Director | 16 Barker Road B74 2NY Sutton Coldfield West Midlands | British | Managing Director | 66277280002 | |||||
| DAWSON, David Murray | Director | 3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire | England | British | Engineer | 117800860001 | ||||
| GASPARINI, Robert Lincoln | Director | 164 Kirby Lane Rye New York 10580 Usa | Us/Italian | Company Director | 114146550001 | |||||
| KEEP, Douglas John | Director | Brackenhurst 16 Tudor Hill B73 6BH Sutton Coldfield West Midlands | England | British | Commercial Director | 33233120002 | ||||
| LUCAS, Michael Robert | Director | 37 Oaken Lanes Codsall WV8 2AH Wolverhampton West Midlands | United Kingdom | British | Company Director | 30934850001 | ||||
| MCCORD, Patrick Joseph | Director | 9116 Deerpark Lane Matthews FOREIGN North Carolina 28105 Usa | American | Vice President | 30934860001 | |||||
| MIDDLETON, John Linley | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | South Africian | Director | 136763720002 | ||||
| MORRIS, Christopher | Director | 14 Leander Rise Stapenhill DE15 9FD Burton On Trent Staffordshire | British | Director Commercial Division | 50087590001 | |||||
| NORCOTT, Geoffrey | Director | River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire | Australian | Executive | 76193090001 | |||||
| PARRISH, Andrew Ronald | Director | Whitemoors Broadlands SO42 7SX Brockenhurst Hampshire | British | Managing Director | 36400800001 | |||||
| RAYNER, Michael | Director | 4 Walton Croft B91 3GW Solihull West Midlands | England | British | Managing Director | 42404830002 | ||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | Finance Director | 123487130001 | ||||
| SASSE, Justin Andrew | Director | Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands | England | British | Operations Director | 108040460001 | ||||
| SATTERTHWAITE, John | Director | 9 Roundlea Close WV12 5YU Willenhall West Midlands | British | Company Director | 30934870001 | |||||
| SCHOFIELD, Michael Richard | Director | 10 Minster Close Knowle B93 9LZ Solihull West Midlands | England | British | Director | 45497660001 | ||||
| STERNICK, Robert | Director | Old School 22 School Lane SL9 9AU Chalfont St Peter Bucks | French | Managing Director | 110198730001 | |||||
| STRINGER, Brian Mark | Director | Green Lane Eccleshall ST21 6BA Stafford 11 Staffordshire | England | British | Manager | 162771990001 | ||||
| THOMAS, Ian Richard | Director | 37 Bryn Glas Thornhill CF4 9AA Cardiff | British | Manager | 38324480001 | |||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | Director | 102016580001 | ||||
| WIESENFELD, Itzhak | Director | Kingswood Farm House Station Lane, Lapworth B94 6JF Solihull West Midlands | Israeli | Executive | 113124340001 | |||||
| WOOD, Richard John | Director | 7 Badgers Croft ST21 6DS Eccleshall Staffordshire | British | Company Director | 57385910002 | |||||
| ASSA ABLOY LIMITED | Director | Wood Street WV13 1LA Willenhall West Midlands | 71976250002 | |||||||
| ASSA ABLOY MANAGEMENT SERVICES LIMITED | Director | Willenhall WV13 3PW West Midlands Assa Abloy Ltd, School Street | 85537830003 | |||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 |
Who are the persons with significant control of SECURITY PRODUCTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Oct 04, 2016 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0