ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
Overview
| Company Name | ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590364 |
| 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 ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED located?
| Registered Office Address | Imperium Imperial Way RG2 0TD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSA ABLOY HOSPITALITY LIMITED | Jul 01, 2011 | Jul 01, 2011 |
| UNIQEY SECURITY LIMITED | Jun 07, 1991 | Jun 07, 1991 |
| MODULISE LIMITED | Mar 11, 1991 | Mar 11, 1991 |
What are the latest accounts for ASSA ABLOY GLOBAL SOLUTIONS 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 ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Imperium Imperium Imperial Way Reading RG2 0TD England to Imperium Imperial Way Reading RG2 0TD on Oct 06, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Pacific House Imperial Way Reading RG2 0TD England to Imperium Imperium Imperial Way Reading RG2 0TD on Oct 06, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Miguel Valdovinos as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Stephanie Ordan as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Appointment of Mr Ziaul Hoque as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||
Appointment of Stephanie Ordane as a director on May 15, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Li Wang as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Miguel Valdovinos as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Charles Rimmington as a director on May 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter-Benjamin Van Der Kolk as a director on May 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Melvyn Eastburn as a director on May 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Simon Barter-Walsh as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Peter-Benjamin Van Der Kolk as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Confirmation statement made on Mar 11, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Termination of appointment of Christian Jean Roland Henon as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Who are the officers of ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOQUE, Ziaul | Secretary | Imperial Way RG2 0TD Reading Pacific House Berkshire England | 317295180001 | |||||||
| ORDAN, Stephanie | Director | Imperial Way RG2 0TD Reading Imperium England | Switzerland | French | 310816390001 | |||||
| RIMMINGTON, Michael Charles | Director | Imperial Way RG2 0TD Reading Pacific House England | United Kingdom | British | 248228350001 | |||||
| WANG, Li | Director | Imperial Way RG2 0TD Reading Pacific House England | United Kingdom | British | 310816330001 | |||||
| BARTER-WALSH, Paul Simon | Secretary | Imperial Way RG2 0TD Reading Pacific House England | 228714770001 | |||||||
| CHUBB, George William | Secretary | Mapledurwell House Mapledurwell RG25 2LT Basingstoke Hampshire | British | 10227930001 | ||||||
| CHUBB, Waltraud Dorothea | Secretary | Mapledurwell House RG25 2LT Mapledurwell Hants | Australian | 29754970001 | ||||||
| CRYSTAL, Peter Maurice | Secretary | 3a Wellington Close Notting Hill W11 2AN London | British | 52562790002 | ||||||
| FORD, Keith Robert | Secretary | Cranecourt 89 Clarence Road BR1 2BN Bickley Kent | British | 32826720001 | ||||||
| LOGES, Andrew Geoffrey | Secretary | Moor Copse Close Earley RG6 7NA Reading 3 Berkshire England | 182339250001 | |||||||
| MARSTON, Edward Pugh | Secretary | 31 Earlswood Road RH1 6HD Redhill | British | 69273890001 | ||||||
| MURRAY, Frederick Alan | Secretary | 65 Salisbury Road SM5 2HA Carshalton Surrey | British | 5190090001 | ||||||
| PARJAN, Vijay | Secretary | 5 Raifruns Close Campdale HA0 2JU Wembley Middlesex | British | 14053180001 | ||||||
| ROKE, Timothy Charles | Secretary | 22 Kingfisher Walk Linton CB1 6UA Cambridge | British | 88632860001 | ||||||
| WINDLE, Maureen Ann | Secretary | 6 Hillberry Birch Hill RG12 7ZZ Bracknell Berkshire | British | 114158790001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| LARPENT NEWTON & COMPANY LIMITED | Secretary | 4th Floor 24-26 Baltic Street West EC1Y 0UR London | 14160390001 | |||||||
| CHUBB, George William | Director | Mapledurwell House Mapledurwell RG25 2LT Basingstoke Hampshire | British | 10227930001 | ||||||
| CHUBB, Val | Director | Mapledurwell House Mapledurwell RG25 2LT Basingstoke Hampshire | Australian | 45052550001 | ||||||
| DUNHILL, Ian Gordon | Director | Richardson Tx 75081 631 International Parkway Usa | Usa | British | 171884020001 | |||||
| EASTBURN, Richard Melvyn | Director | Imperial Way RG2 0TD Reading Pacific House England | England | British | 97736060001 | |||||
| HENON, Christian Jean Roland | Director | 92400 Courbevoie 52, Rue Du Capitaine Guynemer France | France | French | 159042550002 | |||||
| LINDHOLM, Marina Kristina Agneta | Director | Se-117 43 Stockholm Formansvagen 11 Sweden | Sweden | Swedish | 243674200001 | |||||
| MAY, Stephen Peter, Dr | Director | The Well House Wishanger Lane Churt GU10 2QJ Farnham Surrey | England | British | 53008280002 | |||||
| METIVIER, Pascal | Director | 20 Reu De L'ssomption Pari 75016 France | Swiss | 111554350001 | ||||||
| MURRAY, Frederick Alan | Director | 65 Salisbury Road SM5 2HA Carshalton Surrey | British | 5190090001 | ||||||
| SELVARATNAM, Dr | Director | 22 Maes Y Coed Road CF14 4HF Cardiff South Glamorgan | British | 99758070001 | ||||||
| VALDOVINOS, Miguel | Director | Imperial Way RG2 0TD Reading Pacific House England | Sweden | American | 310816100001 | |||||
| VAN DER KOLK, Peter-Benjamin | Director | Imperial Way RG2 0TD Reading Pacific House England | England | British | 300138760001 | |||||
| WITT, Howard Raymond | Director | 21 Ferndale Avenue RG30 3NQ Reading Berkshire | United Kingdom | British | 64416410002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||
| M R SYSTEMS LIMITED | Director | 8-10 Clos Menter Excelsior Business Park CF14 3AY Cardiff | 45906170001 |
Who are the persons with significant control of ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Apr 06, 2016 | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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