SECURITY PRODUCTS UK LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
SECURITY PRODUCTS UK LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
SECURITY PRODUCTS UK LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01403050. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECURITY PRODUCTS UK LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01403050. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECURITY PRODUCTS UK LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASSA ABLOY LTD, SCHOOL STREET
WEST MIDLANDS
WV13 3PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR NEIL JAMES MARTIN | Secretary | 2016-05-25 | CURRENT | ||
MR NEIL ARTHUR VANN | Jul 1971 | British | Director | 2014-07-01 | CURRENT |
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2013-04-01 | CURRENT |
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | RESIGNED | ||
RICHARD JOHN WOOD | Oct 1952 | British | Director | RESIGNED | |
MR PATRIK CHRISTIAN VON SYDOW | Jan 1962 | Swedish | Director | 2006-10-25 UNTIL 2009-01-31 | RESIGNED |
IAN RICHARD THOMAS | Jan 1954 | British | Director | 1994-03-10 UNTIL 1995-12-31 | RESIGNED |
ITZHAK WIESENFELD | Jun 1958 | Israeli | Director | 2006-06-09 UNTIL 2006-10-25 | RESIGNED |
ROBERT STERNICK | Aug 1951 | French | Director | 2000-08-30 UNTIL 2001-04-30 | RESIGNED |
MR MICHAEL RICHARD SCHOFIELD | Apr 1942 | British | Director | RESIGNED | |
JOHN SATTERTHWAITE | Aug 1940 | British | Director | RESIGNED | |
JUSTIN ANDREW SASSE | Sep 1967 | British | Director | 2009-02-02 UNTIL 2019-07-21 | RESIGNED |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 1996-01-02 UNTIL 1998-12-08 | RESIGNED |
ALEXANDER PAUL STERN | Secretary | 2013-04-01 UNTIL 2013-08-30 | RESIGNED | ||
MARTYN GORDON DAVID WAKEMAN | Secretary | 2000-11-13 UNTIL 2005-07-18 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
MR GRAHAM PENTER | Secretary | 2013-12-11 UNTIL 2016-05-25 | RESIGNED | ||
ROBERT JAN BOLIER | Dec 1961 | Dutch | Secretary | 2000-08-30 UNTIL 2000-11-13 | RESIGNED |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Secretary | 2005-07-18 UNTIL 2013-03-31 | RESIGNED |
MICHAEL ROBERT LUCAS | Aug 1948 | British | Director | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
ASSA ABLOY LIMITED | Corporate Director | 2000-08-30 UNTIL 2002-10-28 | RESIGNED | ||
MARK ROBERT ALEXANDER | Feb 1960 | British | Director | 1996-10-23 UNTIL 1998-04-30 | RESIGNED |
ROBERT GERARD BEDDOE | Apr 1954 | British | Director | RESIGNED | |
MR JOHN SAMUEL COOPER | Oct 1950 | British | Director | 1996-06-04 UNTIL 1998-11-19 | RESIGNED |
MR DAVID MURRAY DAWSON | Mar 1960 | British | Director | RESIGNED | |
ROBERT LINCOLN GASPARINI | Oct 1950 | Us/Italian | Director | 1995-11-20 UNTIL 1999-12-08 | RESIGNED |
MR DOUGLAS JOHN KEEP | Feb 1947 | British | Director | RESIGNED | |
MR MICHAEL RAYNER | Aug 1957 | British | Director | 1999-02-09 UNTIL 2002-04-30 | RESIGNED |
PATRICK JOSEPH MCCORD | Jun 1938 | American | Director | RESIGNED | |
MR JOHN LINLEY MIDDLETON | Feb 1956 | South Africian | Director | 2009-03-05 UNTIL 2014-06-30 | RESIGNED |
GEOFFREY NORCOTT | Sep 1947 | Australian | Director | 2001-05-16 UNTIL 2006-06-09 | RESIGNED |
ANDREW RONALD PARRISH | Aug 1945 | British | Director | 1993-09-06 UNTIL 1995-11-20 | RESIGNED |
CHRISTOPHER MORRIS | Feb 1963 | British | Director | 1996-10-23 UNTIL 1998-09-30 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 1999-12-08 UNTIL 2000-08-30 | RESIGNED |
ASSA ABLOY MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-10-28 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2016-10-04 | Willenhall | Ownership of shares 75 to 100 percent |