CompaniesInTheUK

ALLEGION (UK) LIMITED

Company number 00029131 ·

Active

259 filings

Date Filing
24 Jul 2026 Registered office address changed from 35 Rocky Lane Aston Birmingham B6 5RQ England to Orbital 60 Dumers Lane, Bury, England, Dumers Lane Bury BL9 9UE on 2026-07-24 · 1 page View document
15 Jul 2026 Full accounts made up to 2025-12-31 · 35 pages View document
19 Nov 2025 Cessation of John Derek Stanley as a person with significant control on 2024-12-03 · 1 page View document
19 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
19 Jun 2025 Full accounts made up to 2024-12-31 · 35 pages View document
29 Jan 2025 Appointment of Mr. Peter Clive Hancox as a director on 2024-12-04 · 2 pages View document
29 Jan 2025 Termination of appointment of John Derek Stanley as a director on 2024-12-04 · 1 page View document
22 Jul 2024 Full accounts made up to 2023-12-31 · 35 pages View document
18 Mar 2024 Appointment of Ms. Sarah Ogden as a secretary on 2024-02-29 · 2 pages View document
18 Mar 2024 Termination of appointment of Paula Mary Cassidy as a secretary on 2024-02-29 · 1 page View document
4 Dec 2023 Statement of capital following an allotment of shares on 2015-04-30 · 4 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 4 pages View document
13 Nov 2023 Statement of capital following an allotment of shares on 2023-11-01 · 3 pages View document
8 Sep 2023 Full accounts made up to 2022-12-31 · 34 pages View document
12 Jul 2023 Cessation of Allegion Investments (Uk) Limited as a person with significant control on 2023-07-12 · 1 page View document
12 Jul 2023 Notification of John Derek Stanley as a person with significant control on 2023-07-12 · 2 pages View document
12 Jul 2023 Notification of Christopher John Crampton as a person with significant control on 2023-07-12 · 2 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
16 Nov 2021 Resolutions · 4 pages View document
16 Nov 2021 Resolutions View document
15 Nov 2021 Statement of company's objects · 2 pages View document
15 Nov 2021 Memorandum and Articles of Association · 19 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 3 pages View document
10 Nov 2021 Memorandum and Articles of Association · 18 pages View document
4 Jul 2021 Full accounts made up to 2020-12-31 · 32 pages View document
22 Jun 2021 Termination of appointment of Maria Lucena Gomez as a secretary on 2021-06-22 · 1 page View document
22 Jun 2021 Appointment of Ms. Paula Mary Cassidy as a secretary on 2021-06-22 · 2 pages View document
10 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
11 Oct 2018 APPOINTMENT TERMINATED, SECRETARY NIAMH DOHERTY View document
11 Oct 2018 SECRETARY APPOINTED MS MARIA LUCENA GOMEZ View document
25 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 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 · 1 page View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4DL View document
22 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
21 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
12 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 SECTION 519 View document
24 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
6 Dec 2013 COMPANY NAME CHANGED INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/12/13 View document
6 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Dec 2013 SECRETARY APPOINTED MS. NIAMH DOHERTY View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MIHAELA CRISTEA View document
2 Oct 2013 02/10/13 STATEMENT OF CAPITAL GBP 6048720 View document
2 Oct 2013 STATEMENT BY DIRECTORS View document
2 Oct 2013 REDUCE ISSUED CAPITAL 26/09/2013 View document
2 Oct 2013 SOLVENCY STATEMENT DATED 26/09/13 View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK MARES View document
25 Apr 2013 ADOPT ARTICLES 10/04/2013 View document
25 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
26 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DENIS MAY View document
31 Jan 2011 SECRETARY APPOINTED MRS. MIHAELA CRISTEA View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY GERALD MORAN View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO View document
31 Jan 2011 DIRECTOR APPOINTED MR. PATRICK AUGUST KAMIEL MARES View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Mar 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
8 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jan 2007 DIRECTOR RESIGNED View document
8 Nov 2006 DIRECTOR RESIGNED View document
27 Mar 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
24 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Mar 2006 COMPANY NAME CHANGED IR SECURITY & SAFETY LIMITED CERTIFICATE ISSUED ON 10/03/06 View document
23 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2005 DIRECTOR RESIGNED View document
15 Jun 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 NEW SECRETARY APPOINTED View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND View document
1 Apr 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
25 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 Aug 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
12 Jul 2003 AUDITOR'S RESIGNATION View document
10 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Mar 2003 DIRECTOR RESIGNED View document
26 Mar 2003 DIRECTOR RESIGNED View document
26 Mar 2003 DIRECTOR RESIGNED View document
26 Mar 2003 DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YX View document
3 Jan 2003 287 · 1 page View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 COMPANY NAME CHANGED INGERSOLL-RAND ARCHITECTURAL HAR DWARE GROUP LIMITED CERTIFICATE ISSUED ON 13/09/00 View document
30 May 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
11 Aug 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
9 Jun 1999 DIRECTOR RESIGNED View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Aug 1998 AUDITOR'S RESIGNATION View document
2 Jun 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS View document
27 May 1998 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 1998 COMPANY NAME CHANGED NEWMAN TONKS GROUP LIMITED CERTIFICATE ISSUED ON 30/04/98 View document
1 Apr 1998 DIRECTOR RESIGNED View document
29 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1997 DIRECTOR RESIGNED View document
19 Aug 1997 DIRECTOR RESIGNED View document
4 Aug 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Aug 1997 REREGISTRATION PLC-PRI 30/06/97 View document
1 Aug 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Aug 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1997 AUDITOR'S RESIGNATION View document
28 Jul 1997 AUDITOR'S RESIGNATION View document
28 Jul 1997 AUDITOR'S RESIGNATION View document
27 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1997 DIRECTOR RESIGNED View document
8 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
1 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
24 Apr 1997 DIRECTOR RESIGNED View document
24 Apr 1997 DIRECTOR RESIGNED View document
24 Apr 1997 DIRECTOR RESIGNED View document
24 Apr 1997 DIRECTOR RESIGNED View document
22 Apr 1997 RETURN MADE UP TO 28/03/97; BULK LIST AVAILABLE SEPARATELY View document
30 Jan 1997 POS 24/01/97 View document
14 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 May 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 RETURN MADE UP TO 28/03/96; BULK LIST AVAILABLE SEPARATELY View document
29 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
14 Jun 1995 NEW CLAUSE 122 19/05/95 View document
14 Jun 1995 ADOPT MEM AND ARTS 19/05/95 View document
14 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 View document
8 Jun 1995 ARTICLES OF ASSOCIATION View document
6 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1995 RETURN MADE UP TO 28/03/95; BULK LIST AVAILABLE SEPARATELY View document
23 Apr 1995 ALTER MEM AND ARTS 19/04/95 View document
23 Apr 1995 SHARES 19/04/95 View document
31 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
22 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/94 View document
12 May 1994 RETURN MADE UP TO 28/03/94; BULK LIST AVAILABLE SEPARATELY View document
18 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
6 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 View document
28 May 1993 NEW DIRECTOR APPOINTED View document
7 May 1993 RETURN MADE UP TO 28/03/93; BULK LIST AVAILABLE SEPARATELY View document
22 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 287 · 1 page View document
4 Nov 1992 REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HOSPITAL STREET, BIRMINGHAM B19 2YG View document
3 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 DIRECTOR RESIGNED View document
7 Aug 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
14 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1992 SHARES AGREEMENT OTC View document
31 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
29 May 1992 RETURN MADE UP TO 28/03/92; BULK LIST AVAILABLE SEPARATELY View document
18 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1992 DIRECTOR RESIGNED View document
24 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/92 View document
11 Mar 1992 DIRECTOR RESIGNED View document
23 Jan 1992 LISTING OF PARTICULARS View document
22 Oct 1991 SHARES AGREEMENT OTC View document
8 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
5 Aug 1991 REDUCTION OF ISSUED CAPITAL 10/06/91 View document
5 Aug 1991 REDUCTION OF SHARE PREMIUM View document
23 Jul 1991 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
25 Jun 1991 RED&CAN SHARE PREM. A/C 10/06/91 View document
15 May 1991 £ IC 22395061/9913143 30/04/91 £ SR [email protected]=12481917 View document
14 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1991 RETURN MADE UP TO 29/03/91; BULK LIST AVAILABLE SEPARATELY View document
6 Apr 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 View document
5 Apr 1991 DIRECTOR RESIGNED View document
1 Mar 1991 NEW DIRECTOR APPOINTED View document
27 Feb 1991 SHARES AGREEMENT OTC View document
18 Jun 1990 LOCATION OF REGISTER OF MEMBERS View document
21 May 1990 £ IC 23488015/22323136 04/05/90 £ SR 1164879@1=1164879 View document
26 Apr 1990 RETURN MADE UP TO 30/03/90; BULK LIST AVAILABLE SEPARATELY View document
26 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View document
26 Mar 1990 SIRS POWER TO ALLOT 12/03/90 View document
26 Mar 1990 £ NC 25296624/38046624 12/03/90 View document
21 Feb 1990 LISTING OF PARTICULARS View document
9 Nov 1989 DIRECTOR RESIGNED View document
26 Oct 1989 SHARES AGREEMENT OTC View document
6 Sep 1989 NEW DIRECTOR APPOINTED View document
31 Jul 1989 SHARES AGREEMENT OTC View document
21 Jul 1989 LISTING OF PARTICULARS View document
20 Jun 1989 LISTING OF PARTICULARS View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
15 May 1989 RETURN MADE UP TO 30/03/89; BULK LIST AVAILABLE SEPARATELY View document
24 Apr 1989 CONVE View document
11 Apr 1989 SHARES AGREEMENT OTC View document
3 Mar 1989 WD 23/02/89 AD 20/01/89--------- PREMIUM £ SI [email protected]=459358 View document
5 Oct 1988 WD 27/09/88 AD 19/08/88--------- £ SI [email protected]=139 View document
2 Sep 1988 SHARES AGREEMENT OTC View document
24 Aug 1988 ALTER MEM AND ARTS 11/08/88 View document
24 Aug 1988 NC INC ALREADY ADJUSTED View document
24 Aug 1988 WD 18/08/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=1796624 View document
11 Aug 1988 WD 30/06/88 AD 23/06/88--------- PREMIUM £ SI [email protected]=6250 View document
25 Jul 1988 LISTING OF PARTICULARS View document
23 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
23 May 1988 RETURN MADE UP TO 01/04/88; BULK LIST AVAILABLE SEPARATELY View document
25 Feb 1988 LISTING OF PARTICULARS View document
10 Feb 1988 WD 08/02/88 AD 21/04/87-12/05/87 £ SI [email protected]=3373547 View document
10 Feb 1988 WD 08/02/88 AD 12/06/87-26/06/87 £ SI [email protected]=16523 View document
10 Feb 1988 WD 08/02/88 AD 19/05/87-29/05/87 £ SI [email protected]=61259 View document
10 Feb 1988 WD 08/02/88 AD 13/07/87-31/07/87 £ SI [email protected]=51385 View document
10 Feb 1988 WD 08/02/88 AD 01/09/87-17/09/87 £ SI [email protected]=74262 View document
1 Jul 1987 NEW DIRECTOR APPOINTED View document
17 Jun 1987 RETURN OF ALLOTMENTS View document
11 May 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View document
11 May 1987 FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View document
2 Apr 1987 NEW DIRECTOR APPOINTED View document
15 Jan 1987 NEW DIRECTOR APPOINTED View document
7 May 1986 DIRECTOR RESIGNED View document
11 Apr 1981 MEMORANDUM OF ASSOCIATION View document
15 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 31/07/80 View document
6 Nov 1979 ANNUAL ACCOUNTS MADE UP DATE 31/07/79 View document
4 May 1978 ANNUAL ACCOUNTS MADE UP DATE 31/07/77 View document
17 Jan 1977 ANNUAL ACCOUNTS MADE UP DATE 31/07/76 View document
2 Jan 1976 ANNUAL ACCOUNTS MADE UP DATE 31/07/75 View document
17 Jun 1889 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document