Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Security Products UK Limited
- Incorporated
- 30 November 1978 (47 years)
- Industry
- Dormant Company (99999)
- Owned by
- Assa Abloy Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Assa Abloy LtdSchool StreetWillenhallWest MidlandsWV13 3PW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Neil James, Dr
Secretary · Appointed 25 May 2016
Director · Appointed 1 July 2014
British
Born July 1971 (55)
British
Born June 1965 (61)
Officer history (33 former)
21 July 2019
25 May 2016
Resigned Penter, Graham as Secretary
25 May 2016
Appointed Martin, Neil James, Dr as Secretary
21 November 2014
1 July 2014
30 June 2014
11 December 2013
Appointed Penter, Graham as Secretary
30 August 2013
Resigned Stern, Alexander Paul as Secretary
1 April 2013
Appointed Stern, Alexander Paul as Secretary
1 April 2013
31 March 2013
5 March 2009
2 February 2009
31 January 2009
25 October 2006
25 October 2006
9 June 2006
9 June 2006
18 July 2005
18 July 2005
Resigned Wakeman, Martyn Gordon David as Secretary
28 October 2002
28 October 2002
30 April 2002
16 May 2001
30 April 2001
13 November 2000
Appointed Wakeman, Martyn Gordon David as Secretary
13 November 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
8 December 1999
8 December 1999
9 February 1999
8 December 1998
19 November 1998
30 September 1998
30 April 1998
31 March 1998
7 February 1997
Resigned Mccord, Patrick Joseph as Director
23 October 1996
23 October 1996
14 October 1996
9 July 1996
Resigned Wood, Richard John as Director
4 June 1996
4 June 1996
2 January 1996
31 December 1995
Resigned Thomas, Ian Richard as Director
20 November 1995
20 November 1995
10 March 1994
Appointed Thomas, Ian Richard as Director
21 February 1994
6 September 1993
25 August 1993
Resigned Satterthwaite, John as Director
11 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Assa Abloy Limited
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 020096505
Holdings 1
Companies where Security Products UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 22 July 2024 | Accounts for a dormant company | 31 December 2023 |
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →