ALLEGION (UK) LIMITED

Key Data

Status

Active

Company No.

00029131

Incorporation date

13/06/1889

Size

Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1889)

19/11/2025

Cessation of John Derek Stanley as a person with significant control on 2024-12-03

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19/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

29/01/2025

Termination of appointment of John Derek Stanley as a director on 2024-12-04

View PDF (1 pages)

29/01/2025

Appointment of Mr. Peter Clive Hancox as a director on 2024-12-04

View PDF (2 pages)

26/11/2024

Termination of appointment of Sarah Ogden as a secretary on 2024-10-25

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

18/03/2024

Termination of appointment of Paula Mary Cassidy as a secretary on 2024-02-29

View PDF (1 pages)

18/03/2024

Appointment of Ms. Sarah Ogden as a secretary on 2024-02-29

View PDF (2 pages)

04/12/2023

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

12/07/2023

Cessation of Allegion Investments (Uk) Limited as a person with significant control on 2023-07-12

View PDF (1 pages)

12/07/2023

Notification of Christopher John Crampton as a person with significant control on 2023-07-12

View PDF (2 pages)

12/07/2023

Notification of John Derek Stanley as a person with significant control on 2023-07-12

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/11/2021

Resolutions

View PDF (4 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (19 pages)

15/11/2021

Statement of company's objects

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (3 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/06/2021

Appointment of Ms. Paula Mary Cassidy as a secretary on 2021-06-22

View PDF (2 pages)

22/06/2021

Termination of appointment of Maria Lucena Gomez as a secretary on 2021-06-22

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

04/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

11/10/2018

Appointment of Ms Maria Lucena Gomez as a secretary on 2018-10-10

View PDF (2 pages)

11/10/2018

Termination of appointment of Niamh Doherty as a secretary on 2018-10-10

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

09/08/2016

Registered office address changed from , Bescot Crescent, Walsall, West Midlands, WS1 4DL to 35 Rocky Lane Aston Birmingham B6 5RQ on 2016-08-09

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

22/05/2014

Miscellaneous

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

06/12/2013

Certificate of change of name

View PDF (3 pages)

06/12/2013

Change of name notice

View PDF (2 pages)

02/12/2013

Appointment of Ms. Niamh Doherty as a secretary

View PDF (2 pages)

02/12/2013

Termination of appointment of Mihaela Cristea as a secretary

View PDF (1 pages)

02/10/2013

Statement of capital on 2013-10-02

View PDF (4 pages)

02/10/2013

Statement by directors

View PDF (1 pages)

02/10/2013

Solvency statement dated 26/09/13

View PDF (1 pages)

02/10/2013

Resolutions

View PDF (2 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

01/08/2013

Termination of appointment of Patrick Mares as a director

View PDF (1 pages)

25/04/2013

Statement of company's objects

View PDF (2 pages)

25/04/2013

Resolutions

View PDF (19 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

22/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

29/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

21/02/2011

Termination of appointment of Denis May as a secretary

View PDF (1 pages)

31/01/2011

Appointment of Mrs. Mihaela Cristea as a secretary

View PDF (2 pages)

31/01/2011

Appointment of Mr. Patrick August Kamiel Mares as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Frank Fuselier as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Gerald Moran as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Barbara Santoro as a secretary

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

24/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

21/11/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

10/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

08/03/2008

Full accounts made up to 2006-12-31

View PDF (27 pages)

15/05/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

03/02/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

15/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

24/03/2006

Location of register of members

View PDF (1 pages)

10/03/2006

Certificate of change of name

View PDF (2 pages)

23/12/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

13/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

19/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

01/04/2005

New secretary appointed

View PDF (1 pages)

01/04/2005

New secretary appointed

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

14/07/2004

Return made up to 22/03/04; full list of members; amend

View PDF (7 pages)

01/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/08/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

12/07/2003

Auditor's resignation

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from:\the crescent, birmingham business park, birmingham B37 7YX

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

05/04/2002

Full accounts made up to 2000-12-31

View PDF (22 pages)

30/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

22/12/2000

New director appointed

View PDF (2 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

11/05/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

11/05/2000

Location of register of members address changed

View PDF (0 pages)

11/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

27/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (2 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (25 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Ad 09/07/97--------- premium £ si [email protected]

View PDF (5 pages)

02/06/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

27/05/1998

Location of register of members

View PDF (1 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Director resigned

View PDF (0 pages)

29/01/1998

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Re-registration of Memorandum and Articles

View PDF (20 pages)

01/08/1997

Application for reregistration from PLC to private

View PDF (1 pages)

28/07/1997

Auditor's resignation

View PDF (1 pages)

28/07/1997

Auditor's resignation

View PDF (2 pages)

28/07/1997

Auditor's resignation

View PDF (1 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Full group accounts made up to 1996-12-31

View PDF (34 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 28/03/97; bulk list available separately

View PDF (11 pages)

11/04/1997

Ad 14/03/97--------- £ si [email protected]=25000 £ ic 31993037/32018037

View PDF (2 pages)

27/03/1997

Ad 07/03/97--------- £ si [email protected]=794 £ ic 31992243/31993037

View PDF (2 pages)

30/01/1997

Resolutions

View PDF (2 pages)

24/01/1997

Ad 08/01/97--------- £ si [email protected]=3912 £ ic 31988331/31992243

View PDF (2 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Ad 28/06/96--------- £ si [email protected]=2662 £ ic 31985669/31988331

View PDF (4 pages)

11/06/1996

Full group accounts made up to 1995-12-31

View PDF (56 pages)

17/05/1996

Ad 15/03/96--------- £ si [email protected]

View PDF (2 pages)

10/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Return made up to 28/03/96; bulk list available separately

View PDF (13 pages)

27/02/1996

Ad 26/01/96--------- £ si [email protected]=23604 £ ic 31624424/31648028

View PDF (11 pages)

15/02/1996

Ad 11/01/96--------- £ si [email protected]=1472 £ ic 31622952/31624424

View PDF (4 pages)

22/12/1995

Ad 27/11/95--------- £ si [email protected]=1172 £ ic 31621780/31622952

View PDF (6 pages)

29/11/1995

Director's particulars changed

View PDF (6 pages)

17/11/1995

Ad 27/10/95--------- £ si [email protected]=2282 £ ic 31619498/31621780

View PDF (2 pages)

17/11/1995

Ad 17/09/95--------- £ si [email protected]=1666 £ ic 31617832/31619498

View PDF (6 pages)

25/10/1995

Ad 30/06/95--------- £ si [email protected]=179 £ ic 31617653/31617832

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (4 pages)

12/10/1995

Director resigned;new director appointed

View PDF (6 pages)

05/10/1995

Ad 09/08/95--------- £ si [email protected]=10162 £ ic 31607491/31617653

View PDF (2 pages)

05/10/1995

Ad 04/08/95--------- £ si [email protected]=5081 £ ic 31602410/31607491

View PDF (2 pages)

29/08/1995

Ad 04/08/95--------- £ si [email protected]=2340 £ ic 31600070/31602410

View PDF (2 pages)

06/07/1995

Full group accounts made up to 1994-12-31

View PDF (57 pages)

29/06/1995

Ad 18/05/95--------- £ si [email protected]=1227 £ ic 31598843/31600070

View PDF (2 pages)

22/06/1995

Ad 22/03/95--------- £ si [email protected]

View PDF (4 pages)

21/06/1995

Ad 13/04/95--------- £ si [email protected]=2068 £ ic 31596775/31598843

View PDF (2 pages)

21/06/1995

Ad 17/03/95--------- £ si [email protected]

View PDF (16 pages)

14/06/1995

Resolutions

View PDF (86 pages)

14/06/1995

Resolutions

View PDF (1 pages)

14/06/1995

Resolutions

View PDF (172 pages)

08/06/1995

Miscellaneous

View PDF (83 pages)

06/06/1995

Director's particulars changed

View PDF (4 pages)

04/05/1995

Return made up to 28/03/95; bulk list available separately

View PDF (28 pages)

23/04/1995

Resolutions

View PDF (14 pages)

23/04/1995

Resolutions

View PDF (2 pages)

02/03/1995

Ad 15/08/94--------- £ si [email protected]=2495 £ ic 31431193/31433688

View PDF (3 pages)

01/03/1995

Ad 27/01/95--------- £ si [email protected]=326 £ ic 31430867/31431193

View PDF (3 pages)

01/03/1995

Ad 06/10/94--------- £ si [email protected]=1271 £ ic 31429596/31430867

View PDF (0 pages)

17/02/1995

Ad 16/12/94--------- £ si [email protected]=744 £ ic 31428852/31429596

View PDF (0 pages)

31/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (446 pages)

13/09/1994

Director's particulars changed

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23/08/1994

Director's particulars changed

View PDF (0 pages)

11/07/1994

Full group accounts made up to 1993-12-31

View PDF (58 pages)

22/06/1994

Director's particulars changed

View PDF (0 pages)

22/06/1994

Director's particulars changed

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (0 pages)

12/05/1994

Ad 25/03/94--------- £ si [email protected]

View PDF (0 pages)

12/05/1994

Return made up to 28/03/94; bulk list available separately

View PDF (6 pages)

23/02/1994

Ad 28/01/94--------- £ si [email protected]=13323 £ ic 31415529/31428852

View PDF (0 pages)

15/02/1994

Ad 20/12/93--------- £ si [email protected]=1000 £ ic 31414529/31415529

View PDF (0 pages)

08/02/1994

Ad 17/01/94--------- £ si [email protected]=30650 £ ic 31383879/31414529

View PDF (0 pages)

31/08/1993

Ad 21/07/93--------- £ si [email protected]=157 £ ic 31383722/31383879

View PDF (0 pages)

18/06/1993

Full group accounts made up to 1992-12-31

View PDF (32 pages)

06/06/1993

Ad 18/05/93--------- £ si [email protected]=38150 £ ic 31345572/31383722

View PDF (0 pages)

06/06/1993

Resolutions

View PDF (0 pages)

28/05/1993

New director appointed

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07/05/1993

Return made up to 28/03/93; bulk list available separately

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22/04/1993

Director's particulars changed

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04/03/1993

Director's particulars changed

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08/12/1992

Director's particulars changed

View PDF (0 pages)

04/11/1992

Registered office changed on 04/11/92 from:\hospital street,, birmingham B19 2YG

View PDF (1 pages)

03/11/1992

Director's particulars changed

View PDF (0 pages)

15/10/1992

Director resigned

View PDF (0 pages)

26/08/1992

Ad 17/07/92--------- £ si [email protected]=993 £ ic 31344579/31345572

View PDF (2 pages)

07/08/1992

Accounting reference date extended from 31/10 to 31/12

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14/07/1992

Director's particulars changed

View PDF (0 pages)

25/06/1992

Ad 31/03/92--------- £ si [email protected]=1868 £ ic 31342711/31344579

View PDF (2 pages)

10/06/1992

Statement of affairs

View PDF (0 pages)

10/06/1992

Ad 18/02/92--------- £ si [email protected]

View PDF (2 pages)

10/06/1992

Ad 18/02/92--------- £ si [email protected]

View PDF (0 pages)

03/06/1992

Ad 18/02/92--------- £ si [email protected]

View PDF (2 pages)

03/06/1992

Ad 18/02/92--------- £ si [email protected]

View PDF (0 pages)

31/05/1992

Full accounts made up to 1991-10-31

View PDF (35 pages)

29/05/1992

Return made up to 28/03/92; bulk list available separately

View PDF (9 pages)

18/05/1992

Director's particulars changed

View PDF (0 pages)

24/04/1992

Director resigned

View PDF (0 pages)

14/04/1992

Ad 06/03/92--------- £ si [email protected]=6703 £ ic 10467860/10474563

View PDF (4 pages)

24/03/1992

Resolutions

View PDF (2 pages)

24/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Ad 16/01/92--------- £ si [email protected]=625 £ ic 10467235/10467860

View PDF (3 pages)

11/03/1992

Director resigned

View PDF (0 pages)

23/01/1992

Listing of particulars

View PDF (0 pages)

09/01/1992

Ad 06/12/91--------- £ si [email protected]=4561 £ ic 10462674/10467235

View PDF (5 pages)

05/12/1991

Ad 08/11/91--------- £ si [email protected]=5133 £ ic 10457541/10462674

View PDF (0 pages)

21/11/1991

Ad 18/10/91--------- £ si [email protected]=24110 £ ic 10433431/10457541

View PDF (0 pages)

21/11/1991

Ad 25/10/91--------- £ si [email protected]=15004 £ ic 10418427/10433431

View PDF (0 pages)

22/10/1991

Statement of affairs

View PDF (0 pages)

22/10/1991

Ad 20/06/91-18/07/91 £ si [email protected]

View PDF (0 pages)

10/10/1991

Ad 23/09/91--------- £ si [email protected]=3206 £ ic 10415221/10418427

View PDF (0 pages)

23/09/1991

Ad 20/06/91-18/07/91 £ si [email protected]=251039 £ ic 10164182/10415221

View PDF (0 pages)

08/08/1991

Full group accounts made up to 1990-10-31

View PDF (33 pages)

05/08/1991

Certificate of cancellation of share premium account

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

29/07/1991

Ad 20/06/91-18/07/91 £ si [email protected]=251039 £ ic 9913143/10164182

View PDF (0 pages)

23/07/1991

Reduction of iss capital and minute (oc)

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25/06/1991

Resolutions

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22/05/1991

Ad 28/03/91--------- £ si [email protected]

View PDF (0 pages)

22/05/1991

Ad 28/03/91--------- £ si [email protected]

View PDF (0 pages)

15/05/1991

£ ic 22395061/9913143 30/04/91 £ sr [email protected]=12481917

View PDF (0 pages)

14/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1991

Ad 10/04/91--------- £ si [email protected]=3206 £ ic 22391855/22395061

View PDF (0 pages)

10/05/1991

Return made up to 29/03/91; bulk list available separately

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06/04/1991

Resolutions

View PDF (0 pages)

06/04/1991

Resolutions

View PDF (0 pages)

05/04/1991

Director resigned

View PDF (0 pages)

01/03/1991

New director appointed

View PDF (0 pages)

27/02/1991

Statement of affairs

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27/02/1991

Ad 10/05/90--------- £ si [email protected]

View PDF (0 pages)

02/10/1990

Ad 31/08/90--------- £ si [email protected]=4880 £ ic 22386975/22391855

View PDF (6 pages)

18/09/1990

Ad 03/08/90--------- £ si [email protected]=1808 £ ic 22385167/22386975

View PDF (3 pages)

18/06/1990

Location of register of members

View PDF (0 pages)

18/06/1990

Ad 10/05/90--------- £ si [email protected]=62031 £ ic 22323136/22385167

View PDF (2 pages)

21/05/1990

£ ic 23488015/22323136 04/05/90 £ sr 1164879@1=1164879

View PDF (0 pages)

21/05/1990

Ad 27/04/90--------- £ si [email protected]=5521775 £ ic 17966240/23488015

View PDF (2 pages)

26/04/1990

Full group accounts made up to 1989-10-31

View PDF (32 pages)

26/04/1990

Return made up to 30/03/90; bulk list available separately

View PDF (13 pages)

26/03/1990

Resolutions

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26/03/1990

Resolutions

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26/03/1990

£ nc 25296624/38046624 12/03/90

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21/02/1990

Listing of particulars

View PDF (20 pages)

10/01/1990

Particulars of contract relating to shares

View PDF (0 pages)

10/01/1990

Ad 18/08/89--------- premium £ si [email protected]

View PDF (2 pages)

19/12/1989

Ad 18/08/89--------- premium £ si [email protected]

View PDF (0 pages)

29/11/1989

Ad 20/09/89-03/10/89 premium £ si [email protected]

View PDF (0 pages)

21/11/1989

Ad 08/09/89--------- £ si [email protected]

View PDF (0 pages)

09/11/1989

Director resigned

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30/10/1989

Ad 22/09/89--------- £ si [email protected]

View PDF (0 pages)

26/10/1989

Statement of affairs

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09/10/1989

Particulars of contract relating to shares

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09/10/1989

Particulars of contract relating to shares

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09/10/1989

Particulars of contract relating to shares

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05/10/1989

Wd 02/10/89 ad 07/09/89--------- premium £ si [email protected]

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05/10/1989

Wd 02/10/89 ad 01/09/89--------- premium £ si [email protected]

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05/10/1989

Wd 02/10/89 ad 30/08/89--------- £ si [email protected]

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29/09/1989

Wd 26/09/89 ad 18/08/89--------- £ si [email protected]

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28/09/1989

Wd 26/09/89 ad 14/07/89--------- premium £ si [email protected]

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20/09/1989

Particulars of contract relating to shares

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20/09/1989

Particulars of contract relating to shares

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20/09/1989

Particulars of contract relating to shares

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12/09/1989

Wd 04/09/89 ad 04/08/89--------- premium £ si [email protected]

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12/09/1989

Wd 04/09/89 ad 28/07/89--------- £ si [email protected]

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12/09/1989

Wd 04/09/89 ad 21/07/89--------- £ si [email protected]

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06/09/1989

New director appointed

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31/07/1989

Statement of affairs

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21/07/1989

Listing of particulars

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04/07/1989

Wd 03/07/89 ad 09/06/89--------- £ si [email protected]=74375

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20/06/1989

Listing of particulars

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15/05/1989

Full accounts made up to 1988-10-31

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15/05/1989

Return made up to 30/03/89; bulk list available separately

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24/04/1989

Conve

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11/04/1989

Statement of affairs

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03/03/1989

Wd 23/02/89 ad 20/01/89--------- premium £ si [email protected]=459358

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05/10/1988

Wd 27/09/88 ad 19/08/88--------- £ si [email protected]=139

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02/09/1988

Statement of affairs

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24/08/1988

Wd 18/08/88 ad 11/08/88--------- premium £ si [email protected]=1796624

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24/08/1988

Nc inc already adjusted

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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11/08/1988

Wd 30/06/88 ad 23/06/88--------- premium £ si [email protected]=6250

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25/07/1988

Listing of particulars

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23/05/1988

Return made up to 01/04/88; bulk list available separately

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23/05/1988

Accounts made up to 1987-10-31

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25/02/1988

Listing of particulars

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10/02/1988

Particulars of contract relating to shares

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10/02/1988

Wd 08/02/88 ad 01/09/87-17/09/87 £ si [email protected]=74262

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10/02/1988

Wd 08/02/88 ad 21/04/87-12/05/87 £ si [email protected]=3373547

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10/02/1988

Particulars of contract relating to shares

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10/02/1988

Wd 08/02/88 ad 19/05/87-29/05/87 £ si [email protected]=61259

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10/02/1988

Particulars of contract relating to shares

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10/02/1988

Wd 08/02/88 ad 12/06/87-26/06/87 £ si [email protected]=16523

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10/02/1988

Particulars of contract relating to shares

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10/02/1988

Particulars of contract relating to shares

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10/02/1988

Wd 08/02/88 ad 13/07/87-31/07/87 £ si [email protected]=51385

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01/07/1987

New director appointed

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17/06/1987

Return of allotments

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11/05/1987

Accounts made up to 1986-10-31

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11/05/1987

Return made up to 03/04/87; full list of members

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02/04/1987

New director appointed

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15/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Director resigned

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11/04/1981

Memorandum and Articles of Association

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15/01/1981

Accounts made up to 1980-07-31

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06/11/1979

Accounts made up to 1979-07-31

View PDF (21 pages)

04/05/1978

Accounts made up to 1977-07-31

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17/01/1977

Accounts made up to 1976-07-31

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02/01/1976

Accounts made up to 1975-07-31

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17/06/1889

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hilton, Kevin	Director	15/04/1999 - 19/12/2003	44
Byrne, Charles	Director	02/03/2003 - 03/06/2005	11
Hughes, Christopher Wyndham	Director	01/10/1995 - 15/04/1997	5
Wrightson, Charles Mark Garmondsway, Sir	Director	17/05/1993 - 15/04/1997	6
Stock, Michael John	Director	11/12/2000 - 31/08/2006	57

Persons with Significant Control

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Description

About ALLEGION (UK) LIMITED

ALLEGION (UK) LIMITED is an(a) Active company incorporated on 13/06/1889 with the registered office located at 35 Rocky Lane, Aston, Birmingham B6 5RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEGION (UK) LIMITED?

ALLEGION (UK) LIMITED is currently Active. It was registered on 13/06/1889 .

Where is ALLEGION (UK) LIMITED located?

ALLEGION (UK) LIMITED is registered at 35 Rocky Lane, Aston, Birmingham B6 5RQ.

What does ALLEGION (UK) LIMITED do?

ALLEGION (UK) LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for ALLEGION (UK) LIMITED?

The latest filing was on 19/11/2025: Cessation of John Derek Stanley as a person with significant control on 2024-12-03.