OpenRegistry

FAAC ENTRANCE SOLUTIONS UK LIMITED

Active
12562076·incorporated 2020-04-17

FAAC ENTRANCE SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12562076; OpenRegistry canonical ID GB-12562076-faac-entrance-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,765 active UK entities in that code and one of 1,709 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
UNIT 9, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

FAAC ENTRANCE SOLUTIONS UK LIMITED has 3 persons with significant control on file:

  • Mr Guiseppe Berti born 1967 resident in Italy, Italian national. Notified 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andrea Moschetti born 1969 resident in Italy, Italian national. Notified 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Bruno Gattai born 1959 resident in Italy, Italian national. Notified 2020-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Faac S.P.A (Italy reg. 03820731200). Notified 2020-08-31. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Assa Abloy Entrance Systems Ltd (England And Wales reg. 00910858). Notified 2020-04-17. Ceased 2020-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FAAC ENTRANCE SOLUTIONS UK LIMITED has previously traded as:

  • AUTO PEDESTRIAN DOORS LIMITED (until 2020-11-19)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Sunbury-On-Thames: