SECURITY PRODUCTS UK LIMITED

active Company number 01403050

Private Limited by Shares · Incorporated on 30th Nov 1978

Get report

SIC code: 99999
Registered office: West Midlands, WV13 3PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

SECURITY PRODUCTS UK LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 30th Nov 1978 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in West Midlands (WV) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Browning	Director	1st Apr 2013		British	View profile
Neil Martin	Secretary	25th May 2016	This company	Not recorded	View profile
Neil Vann	Director	1st Jul 2014		British	View profile
Assa Abloy Limited	Corporate PSC	4th Oct 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Nov 1978 Company incorporated
11th Feb 1993 David Dawson resigned as Director
25th Aug 1993 John Satterthwaite resigned as Director
6th Sep 1993 Andrew Parrish appointed as Director
21st Feb 1994 Michael Schofield resigned as Director
10th Mar 1994 Ian Thomas appointed as Director
20th Nov 1995 Robert Gasparini appointed as Director
20th Nov 1995 Andrew Parrish resigned as Director
31st Dec 1995 Ian Thomas resigned as Director
2nd Jan 1996 Brian Stringer appointed as Director
4th Jun 1996 Douglas Keep resigned as Director
4th Jun 1996 John Cooper appointed as Director
9th Jul 1996 Richard Wood resigned as Director
14th Oct 1996 Michael Lucas resigned as Director
23rd Oct 1996 Christopher Morris appointed as Director
23rd Oct 1996 Mark Alexander appointed as Director
7th Feb 1997 Patrick McCord resigned as Director
31st Mar 1998 Robert Beddoe resigned as Director
30th Apr 1998 Mark Alexander resigned as Director
30th Sep 1998 Christopher Morris resigned as Director
19th Nov 1998 John Cooper resigned as Director
8th Dec 1998 Brian Stringer resigned as Director
9th Feb 1999 Michael Rayner appointed as Director
8th Dec 1999 Robert Gasparini resigned as Director
8th Dec 1999 Douglas Robertson appointed as Director
30th Aug 2000 Robert Sternick appointed as Director
30th Aug 2000 Douglas Robertson resigned as Director
30th Aug 2000 Malcolm Stratton resigned as Secretary
30th Aug 2000 WESTMINSTER SECURITIES LIMITED resigned as Corporate director
30th Aug 2000 Robert Bolier appointed as Secretary
30th Aug 2000 ASSA ABLOY LIMITED appointed as Corporate director
13th Nov 2000 Robert Bolier resigned as Secretary
13th Nov 2000 Martyn Wakeman appointed as Secretary
30th Apr 2001 Robert Sternick resigned as Director
16th May 2001 Geoffrey Norcott appointed as Director
30th Apr 2002 Michael Rayner resigned as Director
28th Oct 2002 ASSA ABLOY LIMITED resigned as Corporate director
28th Oct 2002 ASSA ABLOY MANAGEMENT SERVICES LIMITED appointed as Corporate director
18th Jul 2005 Claire Bailey appointed as Secretary
18th Jul 2005 Martyn Wakeman resigned as Secretary
9th Jun 2006 Itzhak Wiesenfeld appointed as Director
9th Jun 2006 Geoffrey Norcott resigned as Director
25th Oct 2006 Patrik Von Sydow appointed as Director
25th Oct 2006 Itzhak Wiesenfeld resigned as Director
31st Jan 2009 Patrik Von Sydow resigned as Director
2nd Feb 2009 Justin Sasse appointed as Director
5th Mar 2009 John Middleton appointed as Director
31st Mar 2013 Claire Bailey resigned as Secretary
1st Apr 2013 Alexander Stern appointed as Secretary
1st Apr 2013 Christopher Browning appointed as Director
30th Aug 2013 Alexander Stern resigned as Secretary
11th Dec 2013 Graham Penter appointed as Secretary
30th Jun 2014 John Middleton resigned as Director
1st Jul 2014 Neil Vann appointed as Director
21st Nov 2014 ASSA ABLOY MANAGEMENT SERVICES LIMITED resigned as Corporate director
25th May 2016 Graham Penter resigned as Secretary
25th May 2016 Neil Martin appointed as Secretary
4th Oct 2016 Assa Abloy Limited appointed as Corporate PSC
21st Jul 2019 Justin Sasse resigned as Director
4th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans