SP

SECURITY PRODUCTS UK LIMITED

Active

Company number 01403050

West Midlands · Incorporated 30 November 1978

Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUNCHEDGE LIMITED · 30 November 1978 – 31 December 1978

SCOVILL SECURITY PRODUCTS LIMITED · 31 December 1978 – 31 December 1981

YALE SECURITY PRODUCTS LIMITED · 31 December 1981 – 29 December 1998

YALE SECURITY PRODUCTS UK LIMITED · 29 December 1998 – 27 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assa Abloy Limited
Ownership Of Shares 75 To 100 Percent
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2015 View
Legacy
Capital
5 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2015 View
Legacy
Insolvency
5 June 2015 View
Resolution
Resolution
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Secretary Company With Name
Officers
2 January 2014 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
26 April 2013 View
Appoint Person Secretary Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Address
15 February 2006 View
Accounts Amended With Made Up Date
Accounts
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Annual Return
15 October 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
21 May 2002 View
Memorandum Articles
Incorporation
8 April 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Memorandum Articles
Incorporation
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Legacy
Capital
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Address
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Address
6 September 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
25 January 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
21 October 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Officers
1 August 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Address
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
22 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
10 September 1993 View
Statement Of Affairs
Miscellaneous
23 July 1993 View
Legacy
Capital
20 May 1993 View
Legacy
Capital
20 May 1993 View
Resolution
Resolution
20 May 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
21 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Officers
8 January 1992 View
Resolution
Resolution
2 December 1991 View
Legacy
Annual Return
18 October 1991 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Legacy
Accounts
11 September 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
13 May 1991 View
Auditors Resignation Company
Auditors
8 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Address
21 March 1991 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Resolution
Resolution
27 February 1991 View
Legacy
Address
19 December 1990 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Annual Return
9 March 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 October 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Annual Return
7 January 1988 View
Legacy
Officers
13 November 1987 View
Accounts With Made Up Date
Accounts
4 November 1987 View
Auditors Resignation Company
Auditors
13 October 1987 View
Legacy
Accounts
29 September 1987 View
Legacy
Mortgage
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View
Legacy
Officers
21 June 1986 View
Accounts With Made Up Date
Accounts
17 April 1983 View
Certificate Change Of Name Company
Change Of Name
26 June 1981 View
Certificate Change Of Name Company
Change Of Name
20 December 1978 View
Miscellaneous
Miscellaneous
30 November 1978 View
Incorporation Company
Incorporation
30 November 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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