ASSA ABLOY ENTRANCE SYSTEMS LTD - SHEFFIELD
Company Profile | Company Filings |
Overview
ASSA ABLOY ENTRANCE SYSTEMS LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ASSA ABLOY ENTRANCE SYSTEMS LTD was incorporated 56 years ago on 17/07/1967 and has the registered number: 00910858. The accounts status is FULL and accounts are next due on 30/12/2023.
ASSA ABLOY ENTRANCE SYSTEMS LTD was incorporated 56 years ago on 17/07/1967 and has the registered number: 00910858. The accounts status is FULL and accounts are next due on 30/12/2023.
ASSA ABLOY ENTRANCE SYSTEMS LTD - SHEFFIELD
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
7 CHURCHILL WAY
SHEFFIELD
YORKSHIRE
S35 2PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BESAM LIMITED (until 11/01/2013)
BESAM LIMITED (until 11/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARINA LINDHOLM | Oct 1964 | Swedish | Director | 2020-09-01 | CURRENT |
MR ROBERT KENYON | Secretary | 2023-02-14 | CURRENT | ||
MR JOHN STEVEN BURTON | Nov 1959 | British | Director | 2017-10-19 | CURRENT |
MR MIKKO VIITALA | Jun 1974 | Finnish | Director | 2023-01-02 | CURRENT |
MR JOHN DIXON | Feb 1965 | British | Secretary | 2008-01-01 UNTIL 2009-06-09 | RESIGNED |
MR BRIAN NARAIN | May 1955 | British | Director | 2010-07-27 UNTIL 2010-11-29 | RESIGNED |
BENGT GUSTAV BERTIL SAMUELSSON | Mar 1933 | Swedish | Director | RESIGNED | |
MR MARK DANIEL PETER RYAN | Oct 1963 | British | Director | 2010-11-30 UNTIL 2011-08-14 | RESIGNED |
JUAN RAMON VARGUES HUERTA | Sep 1959 | Spanish | Director | 2004-01-16 UNTIL 2017-12-12 | RESIGNED |
MR PAUL BARRIE HUNT | Sep 1968 | British | Director | 2013-06-13 UNTIL 2018-02-05 | RESIGNED |
MR JAMES STEVENSON WHYTE | Mar 1963 | Scottish | Director | 2015-02-25 UNTIL 2016-10-27 | RESIGNED |
STEVEN GEORGE WALLIS | Jan 1956 | British | Director | 2009-03-01 UNTIL 2009-09-04 | RESIGNED |
MS NICHOLA JADE CHAPMAN | Secretary | 2013-06-19 UNTIL 2023-02-14 | RESIGNED | ||
JAN LENNART JONSSON | Sep 1939 | Swedish | Director | RESIGNED | |
NOORUL HUDA TARAPDAR | Sep 1971 | Secretary | 2005-01-14 UNTIL 2007-09-30 | RESIGNED | |
MR ANTHONY JONATHAN JAQUES | Feb 1958 | British | Secretary | 2009-06-15 UNTIL 2010-07-27 | RESIGNED |
MR ANTHONY JONATHAN JAQUES | Secretary | 2010-07-27 UNTIL 2013-06-19 | RESIGNED | ||
DAVID LAURENCE MOSS | Jun 1961 | Secretary | 2000-08-21 UNTIL 2005-02-01 | RESIGNED | |
PER AKE GUSTAF HULTGREN | Secretary | RESIGNED | |||
MR LARS YNNER | Aug 1970 | Swedish | Director | 2020-09-01 UNTIL 2023-01-02 | RESIGNED |
NEIL JOSEPH MATHEWS | May 1961 | British | Director | 2016-10-27 UNTIL 2020-08-31 | RESIGNED |
JAN PETER ARU | Mar 1957 | Swedish | Director | 1998-05-26 UNTIL 2004-01-16 | RESIGNED |
ULF AKE JONASSON | Dec 1960 | Swedish | Director | 2007-07-01 UNTIL 2016-01-13 | RESIGNED |
MR MOGENS AHRENS JENSEN | Oct 1958 | Danish | Director | 2017-11-13 UNTIL 2020-09-01 | RESIGNED |
MR ANTHONY JONATHAN JAQUES | Feb 1958 | British | Director | 2009-06-15 UNTIL 2010-07-27 | RESIGNED |
MR ANTHONY JONATHAN JAQUES | Feb 1958 | British | Director | 2010-11-30 UNTIL 2018-01-19 | RESIGNED |
MR JOHN DIXON | Feb 1965 | British | Director | 2008-01-01 UNTIL 2009-06-09 | RESIGNED |
MR ANTHONY NICHOLAS HELPS | Dec 1967 | British | Director | 2008-06-01 UNTIL 2018-02-01 | RESIGNED |
MR PER OLOF INGEMAR HANSSON | Sep 1964 | Swedish | Director | 2017-10-20 UNTIL 2020-09-01 | RESIGNED |
MR ROBERT JAMES FLINN | May 1971 | British | Director | 2016-04-29 UNTIL 2017-08-31 | RESIGNED |
HALIT DERVISH | Dec 1962 | British | Director | 2009-03-01 UNTIL 2010-07-31 | RESIGNED |
MR NEIL ANTHONY DAVIS | Jul 1961 | British | Director | 2013-06-14 UNTIL 2015-12-18 | RESIGNED |
MARK CONWAY | Sep 1960 | British | Director | 1998-10-01 UNTIL 2007-07-01 | RESIGNED |
BRIAN EDWARD CHURCHER | Feb 1935 | British | Director | RESIGNED | |
MR BIJU KOCHUKUNJU CHERIAN | Sep 1974 | British | Director | 2018-02-01 UNTIL 2020-08-31 | RESIGNED |
RICHARD JOHN BLOOMFIELD | Jan 1963 | British | Director | 1999-08-01 UNTIL 2008-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2017-09-27 | Willenhall | Ownership of shares 75 to 100 percent | |
Assa Abloy Entrance Systems Ab | 2016-04-06 - 2017-09-27 | Landskrona | Ownership of shares 75 to 100 percent |