ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED
Overview
| Company Name | ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133155 |
| 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 ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?
- Manufacture of locks and hinges (25720) / Manufacturing
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | Orbital 60 Dumers Lane BL9 9UE Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UAP LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for ALLEGION SAFETY & SECURITY SOLUTIONS 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed uap LIMITED\certificate issued on 29/04/26 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 041331550009 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wendy Lynn Rushton as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Pete Hancox as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 041331550007 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark Andrew Rushton as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Lynn Rushton as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Conor Burbridge as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Barry Matthew Halpin as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 041331550010, created on Feb 19, 2024 | 13 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Orbital 60 Orbital 60 Dumers Lane Bury BL9 9UE United Kingdom to Orbital 60 Dumers Lane Bury BL9 9UE on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 1, Block 5 Albert Close Trading Estate Whitefield Manchester M45 8EH England to Orbital 60 Orbital 60 Dumers Lane Bury BL9 9UE on Oct 24, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURBRIDGE, Conor | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | Ireland | Irish | 338950480001 | |||||
| HANCOX, Pete | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 338976570001 | |||||
| JENNINGS, Lyn Denise | Secretary | 14 Bowland Close Lowercroft BL8 3DJ Bury Lancashire | British | 32459180001 | ||||||
| RUSHTON, Wendy Lynn | Secretary | Dumers Lane BL9 9UE Bury Orbital 60 England | British | 95115880003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CLEGG, David Harry George Lionel | Director | 10 Riley Close NG17 2DZ Sutton In Ashfield Nottinghamshire | British | 85957290001 | ||||||
| HALPIN, Barry Matthew | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | Irish | 229292150001 | |||||
| HODSON, Bonnie Jane | Director | Albert Close Trading Estate Whitefield M45 8EH Manchester Unit 1, Block 5 England | England | British | 204518980001 | |||||
| JENNINGS, Benjamin Philip | Director | Albert Close Trading Estate Whitefield M45 8EH Manchester Unit 1, Block 5 England | United Kingdom | English | 229294170001 | |||||
| JENNINGS, David Leslie | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 12055190001 | |||||
| JENNINGS, Lyn Denise | Director | Albert Close Trading Estate Whitefield M45 8EH Manchester Unit 1, Block 5 England | England | British | 32459180001 | |||||
| LUMLEY, Adam Kenneth | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | United Kingdom | British | 227750110001 | |||||
| RUSHTON, Mark Andrew | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 229382070001 | |||||
| RUSHTON, Wendy Lynn | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 95115880003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uap Holdings Limited | Aug 23, 2018 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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| Mr David Leslie Jennings | Dec 27, 2016 | Albert Close Trading Estate Whitefield M45 8EH Manchester Unit 1, Block 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lyn Denise Jennings | Apr 06, 2016 | Albert Close Trading Estate Whitefield M45 8EH Manchester Unit 1, Block 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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