ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
COMPANY NUMBER
02590364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
11/03/1991
(33 years and 8 months old)
WEBSITE
www.assaabloyhospitality.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2011
04/03/2019
ASSA ABLOY HOSPITALITY LIMITED
View all previous names
READING
RG2 0TD
Telephone: 01189452200
TPS: No
Pacific House Imperial Way
Reading
RG2 0TD
Telephone: 9452200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
| ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 22/12/2023 | New Company Secretary Ziaul Hoque (931729518) Appointed |
| 05/07/2023 | New Board Member Li Wang (931081633) Appointed |
| 05/07/2023 | Peter-Benjamin Van Der Kolk (930013876) has left the board |
| 05/07/2023 | Richard Melvyn Eastburn (909773606) has left the board |
| 05/07/2023 | New Board Member Miguel Valdovinos (931081610) Appointed |
| 05/07/2023 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 05/07/2023 | New Board Member Stephanie Ordane (931081639) Appointed |
| 20/04/2023 | Paul Simon Barter-Walsh (922871477) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Peter-Benjamin Van Der Kolk (930013876) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/07/2020 | Marina Kristina Agneta Lindholm (924367420) has left the board |
| 08/07/2020 | Marina Kristina Agneta Lindholm (924367420) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | Howard Raymond Witt (906441641) has left the board |
| 28/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Richard Melvyn Eastburn (909773606) Appointed |
| 13/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Marina Kristina Agneta Lindholm (924367420) Appointed |
| 22/04/2017 | New Accounts filed |
| 10/04/2017 | Andrew Geoffrey Loges (918233925) has left the board |
| 10/04/2017 | New Company Secretary Paul Simon Barter-Walsh (922871477) Appointed |
| 17/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ian Gordon Dunhill (917188402) has left the board |
| 20/08/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Company Secretary Andrew Geoffrey Loges (918233925) Appointed |
| 24/10/2013 | Maureen Ann Windle (911415879) has left the board |
| 17/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Ian Gordon Dunhill Appointed |
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