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 - SHEFFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R3 POLYGON UK LTD. HUNTINGDON Active FULL 43999 - Other specialised construction activities n.e.c.
GRIFFIN AND GENERAL FIRE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRANS-FIRE PROTECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
MOTIVATION (TRAFFIC CONTROL) LIMITED WINNERSH Dissolved... FULL 33200 - Installation of industrial machinery and equipment
INDUSTRIAL DOOR ENGINEERING LIMITED WINNINGTON Active FULL 25120 - Manufacture of doors and windows of metal
VICTORY FIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NASSAU INDUSTRIAL DOORS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 43290 - Other construction installation
CLYMAC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MERRYWEATHER & SONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
DOVER VANGUARD ROLLER SHUTTERS LIMITED OLDHAM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MARLOWE FIRE & SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
FIRE & SECURITY (GROUP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MJ FIRE SAFETY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HARVEST HEALTHCARE LIMITED ROTHERHAM ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
S F FIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
ND BUSINESS PERFORMANCE LTD ALTRINCHAM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
FAAC ENTRANCE SOLUTIONS UK LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 43290 - Other construction installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH GLASS MANUFACTURERS CONFEDERATION CHAPELTOWN SHEFFIELD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ALCIUM SOFTWARE LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
NETWORK TRAINING AND RESOURCE SOLUTIONS LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
SHEFFIELD MEDICAL PRODUCTS LIMITED SHEFFIELD ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
UG SERVICES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
I.S.L. GROUP TOPCO LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FARESCO HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREENFIELD IMPORTS & EXPORTS HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PRG HOLDCO 1 LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
APCRM LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development