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Security Products Uk Ltd

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Full Company Report  SECURITY PRODUCTS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

YALE SECURITY PRODUCTS LIMITED
YALE SECURITY PRODUCTS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01403050
Record last updated Friday, July 26, 2019 2:08:58 AM UTC
Official Address Assa Abloy Ltd School Street Willenhall West Midlands Wv133pw South, Willenhall South
There are 13 companies registered at this street
Locality Willenhall South
Region Walsall, England
Postal Code WV133PW
Sector Dormant Company

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SECURITY PRODUCTS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Nov 19, 2014 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2013 Resignation of a woman Resignation of a woman
Registry Oct 10, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 1403... Change of particulars for director 1403...
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Annual return Annual return
Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 1403... Appointment of a man as Director 1403...
Registry Feb 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jan 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2008 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars 1403... Notice of change of directors or secretaries or in their particulars 1403...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 26, 2006 Appointment of a director Appointment of a director
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Registry Oct 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 9, 2006 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Feb 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 14, 2005 Amended accounts Amended accounts
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Jul 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2005 Appointment of a woman Appointment of a woman
Registry Jul 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry Apr 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Oct 28, 2002 Appointment of a person as Director and Corporate Director Appointment of a person as Director and Corporate Director
Registry Oct 11, 2002 Annual return Annual return
Registry May 21, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 8, 2002 Memorandum of association Memorandum of association
Registry Mar 27, 2002 Change of name certificate Change of name certificate
Registry Mar 27, 2002 Company name change Company name change
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Annual return Annual return
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 30, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 8, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Feb 8, 2001 Memorandum of association Memorandum of association
Registry Feb 8, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2000 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Registry Nov 13, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2000 Annual return Annual return
Registry Sep 15, 2000 Appointment of a secretary Appointment of a secretary
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