ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

02590364

Incorporation date

11/03/1991

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1991)

18/03/2026

Secretary's details changed for Mr Ziaul Hoque on 2026-03-18

View PDF (1 pages)

18/03/2026

Director's details changed for Mr Michael Charles Rimmington on 2026-03-18

View PDF (2 pages)

18/03/2026

Director's details changed for Li Wang on 2026-03-18

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

13/03/2026

Director's details changed for Li Wang on 2026-03-13

View PDF (2 pages)

06/10/2025

Registered office address changed from Pacific House Imperial Way Reading RG2 0TD England to Imperium Imperium Imperial Way Reading RG2 0TD on 2025-10-06

View PDF (1 pages)

06/10/2025

Registered office address changed from Imperium Imperium Imperial Way Reading RG2 0TD England to Imperium Imperial Way Reading RG2 0TD on 2025-10-06

View PDF (1 pages)

25/07/2025

Termination of appointment of Miguel Valdovinos as a director on 2025-07-21

View PDF (1 pages)

11/06/2025

Second filing for the appointment of Stephanie Ordan as a director

View PDF (3 pages)

29/04/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

28/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/12/2023

Appointment of Mr Ziaul Hoque as a secretary on 2023-11-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Richard Melvyn Eastburn as a director on 2023-05-15

View PDF (1 pages)

03/07/2023

Termination of appointment of Peter-Benjamin Van Der Kolk as a director on 2023-05-15

View PDF (1 pages)

03/07/2023

Appointment of Mr Michael Charles Rimmington as a director on 2023-05-15

View PDF (2 pages)

03/07/2023

Appointment of Mr Miguel Valdovinos as a director on 2023-05-15

View PDF (2 pages)

03/07/2023

Appointment of Li Wang as a director on 2023-05-15

View PDF (2 pages)

03/07/2023

Appointment of Stephanie Ordane as a director on 2023-05-15

View PDF (2 pages)

17/04/2023

Termination of appointment of Paul Simon Barter-Walsh as a secretary on 2023-03-31

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

15/09/2022

Appointment of Mr Peter-Benjamin Van Der Kolk as a director on 2022-09-07

View PDF (2 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

28/04/2021

Termination of appointment of Christian Jean Roland Henon as a director on 2021-04-27

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/07/2020

Termination of appointment of Marina Kristina Agneta Lindholm as a director on 2020-06-10

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

09/05/2019

Termination of appointment of Howard Raymond Witt as a director on 2019-03-29

View PDF (1 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

04/03/2019

Resolutions

View PDF (3 pages)

02/01/2019

Appointment of Richard Melvyn Eastburn as a director on 2019-01-01

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (5 pages)

28/02/2018

Appointment of Marina Kristina Agneta Lindholm as a director on 2018-02-27

View PDF (2 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/04/2017

Appointment of Mr Paul Simon Barter-Walsh as a secretary on 2017-04-06

View PDF (2 pages)

06/04/2017

Termination of appointment of Andrew Geoffrey Loges as a secretary on 2017-04-06

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

14/03/2017

Termination of appointment of Ian Gordon Dunhill as a director on 2017-03-14

View PDF (1 pages)

19/09/2016

Statement of company's objects

View PDF (2 pages)

19/09/2016

Resolutions

View PDF (8 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

29/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

24/03/2016

Director's details changed for Mr Ian Gordon Dunhill on 2016-03-11

View PDF (2 pages)

24/03/2016

Director's details changed for Mr Christian Jean Roland Henon on 2016-03-11

View PDF (2 pages)

30/10/2015

Registered office address changed from , 21 Stadium Way, Portman Road, Reading, Berkshire, RG30 6BX to Pacific House Imperial Way Reading RG2 0TD on 2015-10-30

View PDF (1 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

23/10/2013

Appointment of Mr Andrew Geoffrey Loges as a secretary

View PDF (2 pages)

22/10/2013

Termination of appointment of Maureen Windle as a secretary

View PDF (1 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/05/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

18/12/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/09/2012

Appointment of Mr Ian Gordon Dunhill as a director

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/07/2011

Certificate of change of name

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Howard Raymond Witt on 2010-03-11

View PDF (2 pages)

22/04/2010

Director's details changed for Christian Henon on 2010-03-11

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/04/2009

Director appointed christian henon

View PDF (2 pages)

28/04/2009

Appointment terminated director pascal metivier

View PDF (1 pages)

28/04/2009

Director appointed howard raymond witt

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19/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/08/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/04/2007

Return made up to 11/03/07; full list of members

View PDF (6 pages)

12/02/2007

Auditor's resignation

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/06/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Registered office changed on 05/06/06 from:\8-10 clos menter, excelsior business park, cardiff, CF14 3AY

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

16/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/05/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

09/11/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Auditor's resignation

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

26/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

08/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

20/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

03/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

03/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

28/07/1999

Director resigned

View PDF (1 pages)

21/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

23/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

18/01/1999

New director appointed

View PDF (2 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

23/03/1998

Return made up to 11/03/98; no change of members

View PDF (6 pages)

28/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

18/03/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

26/09/1996

Accounting reference date extended from 31/01/96 to 31/07/96

View PDF (1 pages)

23/07/1996

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

13/06/1996

Registered office changed on 13/06/96 from:\unit 2 shepperton business park, govett avenue, shepperton, middlesex TW17 8BA

View PDF (1 pages)

31/05/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

30/05/1996

New secretary appointed

View PDF (2 pages)

04/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1996

New director appointed

View PDF (2 pages)

17/11/1995

Secretary resigned

View PDF (2 pages)

23/10/1995

New secretary appointed

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/03/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/12/1994

Accounts for a small company made up to 1994-01-31

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20/06/1994

New secretary appointed

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12/06/1994

Secretary resigned;new secretary appointed

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05/06/1994

Return made up to 11/03/94; no change of members

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12/10/1993

Registered office changed on 12/10/93 from:\unit 8 feltham business complex, browells lane, feltham middlesex, TW13 7LW

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15/06/1993

Ad 27/05/93--------- £ si 15000@1=15000 £ ic 250000/265000

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11/06/1993

Resolutions

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11/06/1993

£ nc 250000/265000 27/05/93

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04/06/1993

Full accounts made up to 1993-01-31

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01/06/1993

Accounts for a small company made up to 1992-05-31

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12/03/1993

Return made up to 11/03/93; full list of members

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02/02/1993

Accounting reference date shortened from 31/05 to 31/01

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18/12/1992

Particulars of mortgage/charge

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15/12/1992

New director appointed

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28/09/1992

Compulsory strike-off action has been discontinued

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28/09/1992

Secretary resigned;new secretary appointed

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28/09/1992

Return made up to 11/03/92; full list of members

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01/09/1992

First Gazette notice for compulsory strike-off

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28/08/1992

Secretary resigned;new secretary appointed

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21/07/1992

Ad 17/03/92--------- £ si 249998@1=249998 £ ic 2/250000

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17/07/1992

£ nc 100/250000 17/03/92

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23/03/1992

Resolutions

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23/03/1992

New secretary appointed

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23/03/1992

New director appointed

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23/03/1992

Registered office changed on 23/03/92 from:\31 southampton row, london, WC1B 5HT

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23/03/1992

Accounting reference date extended from 31/03 to 31/05

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16/08/1991

Secretary resigned;new secretary appointed

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15/07/1991

Particulars of mortgage/charge

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07/06/1991

Certificate of change of name

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07/06/1991

Secretary resigned;new secretary appointed;director resigned

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07/06/1991

New director appointed

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07/06/1991

Registered office changed on 07/06/91 from: 31 corsham street london N1 6DR

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11/03/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

65 *

* during past year

Number of employees

128

2022

-75.98 % *

* during past year

Cash in Bank

£1,133,511.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
1.28M
-
0.00
4.72M
-

2022
128
2.40M
-
20.49M
1.13M
-

2022
128
2.40M
-
20.49M
1.13M
-

Employees

2022

Employees

128 103 % *

Net Assets(GBP)

2.40M £87.67 % *

Total Assets(GBP)

Turnover(GBP)

20.49M £- *

Cash in Bank(GBP)

1.13M £-75.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Stephen Peter, Dr	Director	08/12/1998 - 05/07/1999	13
L & A SECRETARIAL LIMITED	Nominee Secretary	11/03/1991 - 24/05/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	11/03/1991 - 24/05/1991	6842
Eastburn, Richard Melvyn	Director	01/01/2019 - 15/05/2023	7
Chubb, George William	Director	24/05/1991 - 18/04/1996	-

Persons with Significant Control

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Description

About ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED is an(a) Active company incorporated on 11/03/1991 with the registered office located at Imperium, Imperial Way, Reading RG2 0TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 128 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED is currently Active. It was registered on 11/03/1991 .

Where is ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED located?

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED is registered at Imperium, Imperial Way, Reading RG2 0TD.

What does ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED do?

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED have?

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED had 128 employees in 2022.

What is the latest filing for ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED?

The latest filing was on 18/03/2026: Secretary's details changed for Mr Ziaul Hoque on 2026-03-18.