Assa Abloy Entrance Systems Ltd SHEFFIELD


Assa Abloy Entrance Systems started in year 1967 as Private Limited Company with registration number 00910858. The Assa Abloy Entrance Systems company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Sheffield at 7 Churchill Way. Postal code: S35 2PY. Since 11th January 2013 Assa Abloy Entrance Systems Ltd is no longer carrying the name Besam.

At the moment there are 5 directors in the the firm, namely Biju C., Mogens J. and Per H. and others. In addition one secretary - Nichola C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assa Abloy Entrance Systems Ltd Address / Contact

Office Address 7 Churchill Way
Office Address2 Chapeltown
Town Sheffield
Post code S35 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00910858
Date of Incorporation Mon, 17th Jul 1967
Industry Installation of industrial machinery and equipment
End of financial Year 30th December
Company age 52 years old
Account next due date Mon, 30th Sep 2019 (152 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 7th Sep 2019 (2019-09-07)
Last confirmation statement dated Fri, 24th Aug 2018

Company staff

Biju C.

Position: Director

Appointed: 01 February 2018

Mogens J.

Position: Director

Appointed: 13 November 2017

Per H.

Position: Director

Appointed: 20 October 2017

John B.

Position: Director

Appointed: 19 October 2017

Neil M.

Position: Director

Appointed: 27 October 2016

Nichola C.

Position: Secretary

Appointed: 19 June 2013

Robert F.

Position: Director

Appointed: 29 April 2016

Resigned: 31 August 2017

James W.

Position: Director

Appointed: 25 February 2015

Resigned: 27 October 2016

Neil D.

Position: Director

Appointed: 14 June 2013

Resigned: 18 December 2015

Paul H.

Position: Director

Appointed: 13 June 2013

Resigned: 05 February 2018

Mark R.

Position: Director

Appointed: 30 November 2010

Resigned: 14 August 2011

Anthony J.

Position: Director

Appointed: 30 November 2010

Resigned: 19 January 2018

Brian N.

Position: Director

Appointed: 27 July 2010

Resigned: 29 November 2010

Anthony J.

Position: Secretary

Appointed: 27 July 2010

Resigned: 19 June 2013

Anthony J.

Position: Secretary

Appointed: 15 June 2009

Resigned: 27 July 2010

Anthony J.

Position: Director

Appointed: 15 June 2009

Resigned: 27 July 2010

Steven W.

Position: Director

Appointed: 01 March 2009

Resigned: 04 September 2009

Halit D.

Position: Director

Appointed: 01 March 2009

Resigned: 31 July 2010

Anthony H.

Position: Director

Appointed: 01 June 2008

Resigned: 01 February 2018

John D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 09 June 2009

John D.

Position: Director

Appointed: 01 January 2008

Resigned: 09 June 2009

Ulf J.

Position: Director

Appointed: 01 July 2007

Resigned: 13 January 2016

Noorul T.

Position: Secretary

Appointed: 14 January 2005

Resigned: 30 September 2007

Juan V.

Position: Director

Appointed: 16 January 2004

Resigned: 12 December 2017

David M.

Position: Secretary

Appointed: 21 August 2000

Resigned: 01 February 2005

Richard B.

Position: Director

Appointed: 01 August 1999

Resigned: 08 July 2008

Mark C.

Position: Director

Appointed: 01 October 1998

Resigned: 01 July 2007

Jan A.

Position: Director

Appointed: 26 May 1998

Resigned: 16 January 2004

Jan J.

Position: Director

Appointed: 24 August 1992

Resigned: 28 February 2001

Brian C.

Position: Director

Appointed: 24 August 1992

Resigned: 30 June 1999

Per H.

Position: Secretary

Appointed: 24 August 1992

Resigned: 21 August 2000

Bengt S.

Position: Director

Appointed: 24 August 1992

Resigned: 26 May 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Assa Abloy Ab from Stockholm, Sweden. This PSC is categorised as "a public listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Assa Abloy Entrance Systems Ab that entered Landskrona, Sweden as the address. This PSC has a legal form of "a privat aktiebolag", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Assa Abloy Ab

Klarasbergviadukten 90 Se-107 23, Stockholm, PO Box BOX 70340, Sweden

Legal authority Swedish Law
Legal form Public Listed Company
Country registered Sweden
Place registered Sweden
Registration number 556059-3575
Notified on 27 September 2017
Nature of control: 75,01-100% shares

Assa Abloy Entrance Systems Ab

Box 131 Se-261, Lodjursgatan 10, Landskrona, Sweden

Legal authority Swedish
Legal form Privat Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 5562048511
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control: 75,01-100% shares

Company previous names

Besam January 11, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
Free Download (34 pages)

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