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ASSA ABLOY ENTRANCE SYSTEMS LTD - 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, United Kingdom
Company Information
- Company registration number
- 00910858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Churchill Way
- Chapeltown
- Sheffield
- Yorkshire
- S35 2PY
- England 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England UK
Management
- Managing Directors
- BURTON, John Steven
- LINDHOLM, Marina
- VIITALA, Mikko
- Company secretaries
- KENYON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-17
- Age Of Company 1967-07-17 56 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Assa Abloy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESAM LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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ASSA ABLOY ENTRANCE SYSTEMS LTD Company Description
- ASSA ABLOY ENTRANCE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 00910858. Its current trading status is "live". It was registered 1967-07-17. It was previously called BESAM LIMITED. It has declared SIC or NACE codes as "33200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 7 Churchill Way .
Get ASSA ABLOY ENTRANCE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assa Abloy Entrance Systems Ltd - 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, United Kingdom
- 1967-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-full (2022-11-15) - AA
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-14) - DISS40
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gazette-notice-compulsory (2021-11-09) - GAZ1
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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accounts-with-accounts-type-full (2017-11-07) - AA
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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accounts-with-accounts-type-full (2016-11-02) - AA
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-19) - TM02
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certificate-change-of-name-company (2013-01-11) - CERTNM
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appoint-person-director-company-with-name (2013-06-13) - AP01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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termination-director-company-with-name (2011-08-24) - TM01
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change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-12) - AA
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-secretary-company-with-name (2010-07-27) - TM02
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termination-director-company-with-name (2010-07-27) - TM01
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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termination-director-company-with-name (2010-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288a
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legacy (2009-03-21) - 288a
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legacy (2009-06-17) - 288b
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legacy (2009-09-11) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-05-16) - 353
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-05-14) - 288b
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-full (2008-02-26) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-08-01) - 288b
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legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-23) - 363s
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legacy (2007-07-25) - 288a
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363s
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accounts-with-accounts-type-group (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-09-22) - 363a
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legacy (2005-09-22) - 353
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legacy (2005-09-22) - 363(190)
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legacy (2005-11-09) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-11) - AA
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legacy (2004-11-02) - 244
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legacy (2004-09-29) - 363a
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legacy (2004-03-10) - 288b
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legacy (2004-02-17) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-06) - AA
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-09-18) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363a
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legacy (2001-09-06) - 288b
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legacy (2001-09-06) - 288c
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accounts-with-accounts-type-group (2001-07-18) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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accounts-with-accounts-type-full-group (2000-05-04) - AA
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legacy (2000-11-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-08-04) - 288a
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legacy (1999-07-07) - 288b
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auditors-resignation-company (1999-04-02) - AUD
keyboard_arrow_right 1998
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legacy (1998-07-06) - 288b
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legacy (1998-07-15) - 287
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accounts-with-accounts-type-full-group (1998-07-17) - AA
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legacy (1998-10-09) - 363a
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legacy (1998-10-09) - 288a
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legacy (1998-12-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-09-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-10-09) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full-group (1995-08-21) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-01) - AA
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legacy (1994-09-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-10) - 363x
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accounts-with-accounts-type-full (1993-07-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-08) - AA
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legacy (1992-09-09) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-23) - 403a
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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legacy (1991-09-05) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-25) - AA
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legacy (1990-09-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-02) - AA
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legacy (1989-01-06) - 395
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legacy (1989-08-29) - 363
keyboard_arrow_right 1988
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legacy (1988-07-28) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-30) - AA
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legacy (1987-08-27) - 363
keyboard_arrow_right 1986
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legacy (1986-07-03) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-03-30) - MEM/ARTS
keyboard_arrow_right 1967
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incorporation-company (1967-07-17) - NEWINC