Company Information for

ABLOY SECURITY LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

02078532

Private Limited Company

Liquidation

About Abloy Security Ltd

ABLOY SECURITY LIMITED was founded on 1986-11-28 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Abloy Security Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ABLOY SECURITY LIMITED

Legal Registered Office

1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WV13

Filing Information

Company Number	02078532
Date formed	1986-11-28
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2013-12-31
Account next due	2015-09-30
Latest filing return	2014-05-17
Filing return next due	2017-05-31
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 07:50:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Penter	Company Secretary		2013-12-11
Christopher David Browning	Director	DIRECTOR	2013-04-01	UNITED KINGDOM
Justin Andrew Sasse	Director	OPERATIONS DIRECTOR	2009-02-02	ENGLAND
Neil Arthur Vann	Director	DIRECTOR	2014-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Assa Abloy Management Services Limited	Director	2002-10-28	2014-11-21
John Linley Middleton	Director	2009-03-05	2014-06-30
Alexander Paul Stern	Company Secretary	2013-04-01	2013-08-30
Claire Louise Bailey	Company Secretary	2005-05-27	2013-03-31
Patrik Christian Von Sydow	Director	2007-01-31	2009-01-31
Robin Christopher Rice	Director	1992-06-06	2008-12-31
Itzhak Wiesenfeld	Director	2006-06-09	2007-01-31
Geoffrey Norcott	Director	2001-05-26	2006-06-09
Martyn Gordon David Wakeman	Company Secretary	2004-07-30	2005-05-27
David Greenhalgh Woolley	Company Secretary	1993-08-25	2004-07-30
Otto Hansen	Director	1996-03-14	2002-08-01
Duncan Roger Horton	Director	1996-03-14	2001-04-24
Jouni Pitko	Director	1993-04-13	1997-02-24
Matti Tapani Virtaala	Director	1995-02-02	1997-02-24
Derek Brian Eastell	Director	1992-06-06	1996-03-14
Jarmo Olavi Turtiainen	Director	1993-04-13	1994-12-18
Secretarial Services Limited	Company Secretary	1992-06-06	1993-08-25
Jorma Kalervo Siren	Director	1992-06-06	1993-04-13

Related Directorships for Christopher David Browning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher David Browning	PROGRESS VENTURES LIMITED	Director	2018-02-01	CURRENT	2011-03-21	Liquidation
Christopher David Browning	DALE HARDWARE LIMITED	Director	2018-02-01	CURRENT	1996-09-25	Liquidation
Christopher David Browning	EXCEL ARCHITECTURAL HARDWARE LIMITED	Director	2018-02-01	CURRENT	2011-03-21	Liquidation
Christopher David Browning	TROJAN HARDWARE & DESIGN LIMITED	Director	2016-10-19	CURRENT	2008-04-21	Liquidation
Christopher David Browning	TROJAN DIECASTING LIMITED	Director	2016-10-19	CURRENT	1998-09-29	Liquidation
Christopher David Browning	TROJAN MANUFACTURING GROUP LIMITED	Director	2016-10-19	CURRENT	1996-12-17	Liquidation
Christopher David Browning	TROJAN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2009-02-25	Liquidation
Christopher David Browning	DITEC ENTREMATIC UK LTD	Director	2015-10-05	CURRENT	1978-05-11	Dissolved 2017-04-06
Christopher David Browning	PICKERSGILL-KAYE LIMITED	Director	2015-10-02	CURRENT	1988-09-06	Dissolved 2018-03-01
Christopher David Browning	TRAKA LIMITED	Director	2015-09-08	CURRENT	1995-08-08	Dissolved 2017-04-08
Christopher David Browning	P.C. HENDERSON INTERNATIONAL SALES LIMITED	Director	2015-09-04	CURRENT	1974-10-25	Dissolved 2017-04-07
Christopher David Browning	INTELLIGENT LOCKING SYSTEMS LIMITED	Director	2014-11-14	CURRENT	1989-09-05	Dissolved 2017-12-20
Christopher David Browning	ETAG SOLUTIONS LIMITED	Director	2014-10-23	CURRENT	2004-03-25	Dissolved 2017-04-07
Christopher David Browning	CHUBB LOCKS CUSTODIAL SERVICES LIMITED	Director	2013-04-01	CURRENT	2000-06-05	Dissolved 2015-05-05
Christopher David Browning	ASSA LIMITED	Director	2013-04-01	CURRENT	1986-10-21	Dissolved 2016-02-11
Christopher David Browning	MUL-T-LOCK (UK) LIMITED	Director	2013-04-01	CURRENT	1991-01-02	Dissolved 2017-12-20
Christopher David Browning	JOSIAH PARKES & SONS LIMITED	Director	2013-04-01	CURRENT	1961-10-04	Active
Christopher David Browning	SECURITY PRODUCTS UK LIMITED	Director	2013-04-01	CURRENT	1978-11-30	Active
Christopher David Browning	C. E. MARSHALL LIMITED	Director	2013-04-01	CURRENT	1936-11-28	Liquidation

Related Directorships for Justin Andrew Sasse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Andrew Sasse	ASSA LIMITED	Director	2009-02-02	CURRENT	1986-10-21	Dissolved 2016-02-11
Justin Andrew Sasse	JOSIAH PARKES & SONS LIMITED	Director	2009-02-02	CURRENT	1961-10-04	Active
Justin Andrew Sasse	SECURITY PRODUCTS UK LIMITED	Director	2009-02-02	CURRENT	1978-11-30	Active
Justin Andrew Sasse	ASSA ABLOY LIMITED	Director	2005-10-05	CURRENT	1987-02-04	Active

Related Directorships for Neil Arthur Vann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Arthur Vann	TROJAN HARDWARE & DESIGN LIMITED	Director	2016-10-19	CURRENT	2008-04-21	Liquidation
Neil Arthur Vann	TROJAN DIECASTING LIMITED	Director	2016-10-19	CURRENT	1998-09-29	Liquidation
Neil Arthur Vann	TROJAN MANUFACTURING GROUP LIMITED	Director	2016-10-19	CURRENT	1996-12-17	Liquidation
Neil Arthur Vann	TROJAN HOLDINGS LIMITED	Director	2016-10-19	CURRENT	2009-02-25	Liquidation
Neil Arthur Vann	PRIMA DOORS LIMITED	Director	2016-04-11	CURRENT	1996-04-26	Liquidation
Neil Arthur Vann	DITEC ENTREMATIC UK LTD	Director	2015-10-05	CURRENT	1978-05-11	Dissolved 2017-04-06
Neil Arthur Vann	PICKERSGILL-KAYE LIMITED	Director	2015-10-02	CURRENT	1988-09-06	Dissolved 2018-03-01
Neil Arthur Vann	P.C. HENDERSON INTERNATIONAL SALES LIMITED	Director	2015-09-04	CURRENT	1974-10-25	Dissolved 2017-04-07
Neil Arthur Vann	INTELLIGENT LOCKING SYSTEMS LIMITED	Director	2014-11-14	CURRENT	1989-09-05	Dissolved 2017-12-20
Neil Arthur Vann	ETAG SOLUTIONS LIMITED	Director	2014-10-23	CURRENT	2004-03-25	Dissolved 2017-04-07
Neil Arthur Vann	ADAMS RITE EUROPE LIMITED	Director	2014-08-08	CURRENT	1975-07-01	Liquidation
Neil Arthur Vann	CHUBB LOCKS CUSTODIAL SERVICES LIMITED	Director	2014-07-01	CURRENT	2000-06-05	Dissolved 2015-05-05
Neil Arthur Vann	YALE DOOR AND WINDOW SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1945-11-19	Dissolved 2015-05-05
Neil Arthur Vann	ASSA LIMITED	Director	2014-07-01	CURRENT	1986-10-21	Dissolved 2016-02-11
Neil Arthur Vann	PADDOCK HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-01-06	Dissolved 2016-02-11
Neil Arthur Vann	POWERSHIELD DOORS LTD	Director	2014-07-01	CURRENT	1991-10-28	Dissolved 2016-02-11
Neil Arthur Vann	MUL-T-LOCK (UK) LIMITED	Director	2014-07-01	CURRENT	1991-01-02	Dissolved 2017-12-20
Neil Arthur Vann	SECURISTYLE GROUP HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2006-07-18	Dissolved 2017-04-08
Neil Arthur Vann	TRAKA LIMITED	Director	2014-07-01	CURRENT	1995-08-08	Dissolved 2017-04-08
Neil Arthur Vann	JOSIAH PARKES & SONS LIMITED	Director	2014-07-01	CURRENT	1961-10-04	Active
Neil Arthur Vann	ASSA ABLOY LIMITED	Director	2014-07-01	CURRENT	1987-02-04	Active
Neil Arthur Vann	PADDOCK FABRICATIONS LIMITED	Director	2014-07-01	CURRENT	1999-01-19	Liquidation
Neil Arthur Vann	SECURISTYLE LIMITED	Director	2014-07-01	CURRENT	1978-08-02	Liquidation
Neil Arthur Vann	SECURITY PRODUCTS UK LIMITED	Director	2014-07-01	CURRENT	1978-11-30	Active
Neil Arthur Vann	C. E. MARSHALL LIMITED	Director	2014-07-01	CURRENT	1936-11-28	Liquidation