AA

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

Active

Company number 02590364

Reading, England · Incorporated 11 March 1991

Imperium, Imperial Way, Reading, RG2 0TD, England

Last updated on 12 September 2026

Security systems service activities · SIC 80200

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

Company history

Previous company names

MODULISE LIMITED · 11 March 1991 – 7 June 1991

UNIQEY SECURITY LIMITED · 7 June 1991 – 1 July 2011

ASSA ABLOY HOSPITALITY LIMITED · 1 July 2011 – 4 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2026 View
Change Person Secretary Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Second Filing Of Director Appointment With Name
Officers
11 June 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Resolution
Resolution
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Resolution
Resolution
19 September 2016 View
Statement Of Companys Objects
Change Of Constitution
19 September 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Appoint Person Secretary Company With Name
Officers
23 October 2013 View
Termination Secretary Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
20 April 2007 View
Auditors Resignation Company
Auditors
12 February 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Officers
20 March 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Annual Return
9 May 2005 View
Legacy
Accounts
9 November 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Auditors Resignation Company
Auditors
18 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Small
Accounts
26 October 2003 View
Accounts With Accounts Type Small
Accounts
8 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Mortgage
30 October 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Annual Return
3 April 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
28 July 1999 View
Accounts With Accounts Type Small
Accounts
21 May 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Small
Accounts
1 June 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
28 May 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Accounts
26 September 1996 View
Accounts With Accounts Type Small
Accounts
23 July 1996 View
Legacy
Address
13 June 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Mortgage
4 May 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Mortgage
9 October 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Mortgage
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Annual Return
5 June 1994 View
Legacy
Address
12 October 1993 View
Legacy
Capital
15 June 1993 View
Legacy
Capital
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Accounts With Accounts Type Small
Accounts
1 June 1993 View
Legacy
Annual Return
12 March 1993 View
Legacy
Accounts
2 February 1993 View
Legacy
Mortgage
18 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
28 September 1992 View
Gazette Filings Brought Up To Date
Gazette
28 September 1992 View
Gazette Notice Compulsary
Gazette
1 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Capital
21 July 1992 View
Legacy
Capital
17 July 1992 View
Legacy
Accounts
23 March 1992 View
Legacy
Address
23 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
23 March 1992 View
Resolution
Resolution
23 March 1992 View
Legacy
Officers
16 August 1991 View
Legacy
Mortgage
15 July 1991 View
Legacy
Address
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Certificate Change Of Name Company
Change Of Name
7 June 1991 View
Incorporation Company
Incorporation
11 March 1991 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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