ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | 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 |
| 06/10/256 October 2025 New | Registered office address changed from Imperium Imperium Imperial Way Reading RG2 0TD England to Imperium Imperial Way Reading RG2 0TD on 2025-10-06 |
| 25/07/2525 July 2025 | Termination of appointment of Miguel Valdovinos as a director on 2025-07-21 |
| 11/06/2511 June 2025 | Second filing for the appointment of Stephanie Ordan as a director |
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Ziaul Hoque as a secretary on 2023-11-30 |
| 03/07/233 July 2023 | Appointment of Stephanie Ordane as a director on 2023-05-15 |
| 03/07/233 July 2023 | Termination of appointment of Richard Melvyn Eastburn as a director on 2023-05-15 |
| 03/07/233 July 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-05-15 |
| 03/07/233 July 2023 | Appointment of Mr Miguel Valdovinos as a director on 2023-05-15 |
| 03/07/233 July 2023 | Appointment of Li Wang as a director on 2023-05-15 |
| 03/07/233 July 2023 | Termination of appointment of Peter-Benjamin Van Der Kolk as a director on 2023-05-15 |
| 17/04/2317 April 2023 | Termination of appointment of Paul Simon Barter-Walsh as a secretary on 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Appointment of Mr Peter-Benjamin Van Der Kolk as a director on 2022-09-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITT |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 04/03/194 March 2019 | COMPANY NAME CHANGED ASSA ABLOY HOSPITALITY LIMITED CERTIFICATE ISSUED ON 04/03/19 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED RICHARD MELVYN EASTBURN |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MARINA KRISTINA AGNETA LINDHOLM |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOGES |
| 06/04/176 April 2017 | SECRETARY APPOINTED MR PAUL SIMON BARTER-WALSH |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNHILL |
| 19/09/1619 September 2016 | ADOPT ARTICLES 01/09/2016 |
| 19/09/1619 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON DUNHILL / 11/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JEAN ROLAND HENON / 11/03/2016 |
| 30/10/1530 October 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 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 21 STADIUM WAY PORTMAN ROAD READING BERKSHIRE RG30 6BX |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MR ANDREW GEOFFREY LOGES |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WINDLE |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR IAN GORDON DUNHILL |
| 04/04/124 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/07/111 July 2011 | COMPANY NAME CHANGED UNIQEY SECURITY LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 13/04/1113 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENON / 11/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAYMOND WITT / 11/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED CHRISTIAN HENON |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED HOWARD RAYMOND WITT |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PASCAL METIVIER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | AUDITOR'S RESIGNATION |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 8-10 CLOS MENTER EXCELSIOR BUSINESS PARK CARDIFF CF14 3AY |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/07/96 |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: UNIT 2 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8BA |
| 31/05/9631 May 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/06/9420 June 1994 | NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: UNIT 8 FELTHAM BUSINESS COMPLEX BROWELLS LANE FELTHAM MIDDLESEX TW13 7LW |
| 11/06/9311 June 1993 | £ NC 250000/265000 27/05/93 |
| 11/06/9311 June 1993 | NC INC ALREADY ADJUSTED 27/05/93 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01 |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED |
| 01/09/921 September 1992 | FIRST GAZETTE |
| 28/08/9228 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | £ NC 100/250000 17/03/92 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 23/03/9223 March 1992 | ADOPT MEM AND ARTS 17/03/92 |
| 23/03/9223 March 1992 | NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/06/917 June 1991 | COMPANY NAME CHANGED MODULISE LIMITED CERTIFICATE ISSUED ON 07/06/91 |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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