SECURITY PRODUCTS UK LIMITED
WEST MIDLANDS YALE SECURITY PRODUCTS UK LIMITED YALE SECURITY PRODUCTS LIMITED

Hellopages » West Midlands » Walsall » WV13 3PW

Company number 01403050
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Neil James Martin as a secretary on 25 May 2016. The most likely internet sites of SECURITY PRODUCTS UK LIMITED are www.securityproductsuk.co.uk, and www.security-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bilbrook Rail Station is 5.7 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Products Uk Limited is a Private Limited Company. The company registration number is 01403050. Security Products Uk Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Security Products Uk Limited is Assa Abloy Ltd School Street Willenhall West Midlands Wv13 3pw. . MARTIN, Neil James, Dr is a Secretary of the company. BROWNING, Christopher David is a Director of the company. SASSE, Justin Andrew is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary BAILEY, Claire Louise has been resigned. Secretary BOLIER, Robert Jan has been resigned. Secretary PENTER, Graham has been resigned. Secretary STERN, Alexander Paul has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WAKEMAN, Martyn Gordon David has been resigned. Director ALEXANDER, Mark Robert has been resigned. Director BEDDOE, Robert Gerard has been resigned. Director COOPER, John Samuel has been resigned. Director DAWSON, David Murray has been resigned. Director GASPARINI, Robert Lincoln has been resigned. Director KEEP, Douglas John has been resigned. Director LUCAS, Michael Robert has been resigned. Director MCCORD, Patrick Joseph has been resigned. Director MIDDLETON, John Linley has been resigned. Director MORRIS, Christopher has been resigned. Director NORCOTT, Geoffrey has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director RAYNER, Michael has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SATTERTHWAITE, John has been resigned. Director SCHOFIELD, Michael Richard has been resigned. Director STERNICK, Robert has been resigned. Director STRINGER, Brian Mark has been resigned. Director THOMAS, Ian Richard has been resigned. Director VON SYDOW, Patrik Christian has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WIESENFELD, Itzhak has been resigned. Director WOOD, Richard John has been resigned. Director ASSA ABLOY LIMITED has been resigned. Director ASSA ABLOY MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Neil James, Dr
Appointed Date: 25 May 2016
Director
BROWNING, Christopher David
Appointed Date: 01 April 2013
60 years old
Director
SASSE, Justin Andrew
Appointed Date: 02 February 2009
58 years old
Director
VANN, Neil Arthur
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 18 July 2005
Secretary
BOLIER, Robert Jan
Resigned: 13 November 2000
Appointed Date: 30 August 2000
Secretary
PENTER, Graham
Resigned: 25 May 2016
Appointed Date: 11 December 2013
Secretary
STERN, Alexander Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2013
Secretary
STRATTON, Malcolm
Resigned: 30 August 2000
Secretary
WAKEMAN, Martyn Gordon David
Resigned: 18 July 2005
Appointed Date: 13 November 2000
Director
ALEXANDER, Mark Robert
Resigned: 30 April 1998
Appointed Date: 23 October 1996
65 years old
Director
BEDDOE, Robert Gerard
Resigned: 31 March 1998
71 years old
Director
COOPER, John Samuel
Resigned: 19 November 1998
Appointed Date: 04 June 1996
75 years old
Director
DAWSON, David Murray
Resigned: 11 February 1993
65 years old
Director
GASPARINI, Robert Lincoln
Resigned: 08 December 1999
Appointed Date: 20 November 1995
75 years old
Director
KEEP, Douglas John
Resigned: 04 June 1996
78 years old
Director
LUCAS, Michael Robert
Resigned: 14 October 1996
77 years old
Director
MCCORD, Patrick Joseph
Resigned: 07 February 1997
87 years old
Director
MIDDLETON, John Linley
Resigned: 30 June 2014
Appointed Date: 05 March 2009
69 years old
Director
MORRIS, Christopher
Resigned: 30 September 1998
Appointed Date: 23 October 1996
62 years old
Director
NORCOTT, Geoffrey
Resigned: 09 June 2006
Appointed Date: 16 May 2001
78 years old
Director
PARRISH, Andrew Ronald
Resigned: 20 November 1995
Appointed Date: 06 September 1993
80 years old
Director
RAYNER, Michael
Resigned: 30 April 2002
Appointed Date: 09 February 1999
68 years old
Director
ROBERTSON, Douglas Grant
Resigned: 30 August 2000
Appointed Date: 08 December 1999
72 years old
Director
SATTERTHWAITE, John
Resigned: 25 August 1993
85 years old
Director
SCHOFIELD, Michael Richard
Resigned: 21 February 1994
83 years old
Director
STERNICK, Robert
Resigned: 30 April 2001
Appointed Date: 30 August 2000
74 years old
Director
STRINGER, Brian Mark
Resigned: 08 December 1998
Appointed Date: 02 January 1996
62 years old
Director
THOMAS, Ian Richard
Resigned: 31 December 1995
Appointed Date: 10 March 1994
71 years old
Director
VON SYDOW, Patrik Christian
Resigned: 31 January 2009
Appointed Date: 25 October 2006
63 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 30 August 2000
56 years old
Director
WIESENFELD, Itzhak
Resigned: 25 October 2006
Appointed Date: 09 June 2006
67 years old
Director
WOOD, Richard John
Resigned: 09 July 1996
73 years old
Director
ASSA ABLOY LIMITED
Resigned: 28 October 2002
Appointed Date: 30 August 2000
Director
ASSA ABLOY MANAGEMENT SERVICES LIMITED
Resigned: 21 November 2014
Appointed Date: 28 October 2002
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 30 August 2000

Persons With Significant Control

Assa Abloy Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

SECURITY PRODUCTS UK LIMITED Events

28 Nov 2016
Confirmation statement made on 4 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Dr Neil James Martin as a secretary on 25 May 2016
25 May 2016
Termination of appointment of Graham Penter as a secretary on 25 May 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
...
... and 192 more events
17 Apr 1983
Accounts made up to 26 December 1982
26 Jun 1981
Company name changed\certificate issued on 26/06/81
20 Dec 1978
Company name changed\certificate issued on 20/12/78
30 Nov 1978
Certificate of incorporation
30 Nov 1978
Incorporation

SECURITY PRODUCTS UK LIMITED Charges

18 April 1986
Charge over book debts
Delivered: 1 May 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
22 October 1985
Charge over credit balance
Delivered: 28 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All joneys held to the credit of the company in any account…

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