Security Products Uk Limited
01403050
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 01/04/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 19 other boards
director · Since 01/07/2014
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 26 other boards
secretary · Since 25/05/2016
secretary · Since 25/05/2016
Former
director · Resigned 11/02/1993
director · Resigned 25/08/1993
director · Resigned 21/02/1994
director · Resigned 20/11/1995
director · Resigned 31/12/1995
director · Resigned 04/06/1996
director · Resigned 09/07/1996
director · Resigned 14/10/1996
director · Resigned 07/02/1997
director · Resigned 31/03/1998
director · Resigned 30/04/1998
director · Resigned 30/09/1998
director · Resigned 19/11/1998
director · Resigned 08/12/1998
director · Resigned 08/12/1999
secretary · Resigned 30/08/2000
corporate director · Resigned 30/08/2000
corporate director · Resigned 30/08/2000
director · Resigned 30/08/2000
secretary · Resigned 13/11/2000
director · Resigned 30/04/2001
director · Resigned 30/04/2002
corporate director · Resigned 28/10/2002
secretary · Resigned 18/07/2005
director · Resigned 09/06/2006
director · Resigned 25/10/2006
director · Resigned 31/01/2009
secretary · Resigned 31/03/2013
secretary · Resigned 30/08/2013
director · Resigned 30/06/2014
corporate director · Resigned 21/11/2014
secretary · Resigned 25/05/2016
director · Resigned 21/07/2019
Persons with Significant Control
Assa Abloy Limited
Portobello, School Street, Willenhall, WV13 3PW
Reg: 020096505 · Companies House · Company Limited By Shares
Notified 04/10/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ASSA ABLOY LTD, SCHOOL STREET
WEST MIDLANDS