• UK
  • 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

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 .
More information

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 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-09-20) - 363s

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  • accounts-with-accounts-type-group (2006-02-05) - AA

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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

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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

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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

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  • accounts-with-accounts-type-group (2002-10-10) - AA

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  • legacy (2002-09-04) - 363a

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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

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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

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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

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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

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  • accounts-with-accounts-type-full-group (1997-10-21) - AA

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  • legacy (1997-09-18) - 363a

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  • accounts-with-accounts-type-full (1996-07-25) - AA

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  • legacy (1996-10-09) - 363a

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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

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  • accounts-with-accounts-type-full-group (1994-06-01) - AA

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  • legacy (1994-09-05) - 363x

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  • legacy (1993-11-10) - 363x

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  • accounts-with-accounts-type-full (1993-07-06) - AA

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  • accounts-with-accounts-type-full-group (1992-12-08) - AA

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  • legacy (1992-09-09) - 363x

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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

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  • accounts-with-accounts-type-full-group (1990-10-25) - AA

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  • legacy (1990-09-12) - 363

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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

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  • legacy (1988-07-28) - 363

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  • accounts-with-accounts-type-full (1988-05-26) - AA

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  • accounts-with-accounts-type-full (1987-06-30) - AA

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  • legacy (1987-08-27) - 363

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  • legacy (1986-07-03) - 363

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  • memorandum-articles (1978-03-30) - MEM/ARTS

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  • incorporation-company (1967-07-17) - NEWINC

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