AUTOMATED SECURITY (HOLDINGS) LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
AUTOMATED SECURITY (HOLDINGS) LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Dissolved - no longer trading.
AUTOMATED SECURITY (HOLDINGS) LIMITED was incorporated 87 years ago on 07/12/1936 and has the registered number: 00321639. The accounts status is FULL.
AUTOMATED SECURITY (HOLDINGS) LIMITED was incorporated 87 years ago on 07/12/1936 and has the registered number: 00321639. The accounts status is FULL.
AUTOMATED SECURITY (HOLDINGS) LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
SECURITY HOUSE
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2021 | 23/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
PETER SCHIESER | Apr 1967 | German | Director | 2013-06-28 | CURRENT |
LORD PETER STEWART LANE OF HORSELL | Jan 1925 | British | Director | 1992-05-05 UNTIL 1996-09-05 | RESIGNED |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 2001-08-24 UNTIL 2010-05-20 | RESIGNED |
RUTH HORTON | Dec 1964 | Australian | Director | 2008-09-18 UNTIL 2009-01-30 | RESIGNED |
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | RESIGNED | |
SUDHAKAR ANAND PANDIT | Dec 1942 | British | Director | 1995-05-23 UNTIL 1996-09-05 | RESIGNED |
MS JANE RADFORD | Dec 1957 | British | Director | 1996-09-05 UNTIL 2002-02-28 | RESIGNED |
SIR KENNETH LESLIE NEWMAN | Aug 1926 | British | Director | 1987-08-01 UNTIL 1996-05-29 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2001-08-24 UNTIL 2005-10-25 | RESIGNED |
MR JOHN PATRICK SMITH | May 1948 | British | Director | 1993-02-12 UNTIL 1996-11-22 | RESIGNED |
SIMON HAROLD JOHN ARTHUR KNOTT | Jun 1931 | British | Director | RESIGNED | |
RONNIE GENE LAKEY | Oct 1954 | American | Director | 1996-09-05 UNTIL 1997-07-31 | RESIGNED |
RONALD HUBERT OLIVER | Feb 1929 | American | Director | 1995-05-23 UNTIL 1996-09-05 | RESIGNED |
MR PAUL DAVID STRUDWICK | Dec 1944 | Secretary | RESIGNED | ||
MARK AYRE | Secretary | 2017-03-10 UNTIL 2018-03-01 | RESIGNED | ||
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1996-09-05 UNTIL 2002-02-28 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
ADRIAN JOHN CASEY | Jun 1957 | British | Director | 2005-11-21 UNTIL 2006-10-13 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2008-11-10 UNTIL 2017-03-10 | RESIGNED |
RONALD GEORGE ASSAF | Feb 1935 | Usa | Director | 1993-07-15 UNTIL 1994-10-18 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 1993-01-18 UNTIL 1996-11-30 | RESIGNED |
MR CHRISTOPHER JOHN BOON | Apr 1946 | British | Director | RESIGNED | |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-01-11 UNTIL 2017-08-31 | RESIGNED |
MR CHARLES DAWSON BUCK | Jul 1946 | British | Director | RESIGNED | |
THOMAS VIGUS BUFFETT | May 1936 | Canadian | Director | RESIGNED | |
CLIVE JAMES CAMPION | Sep 1941 | British | Director | RESIGNED | |
DENNIS WILLIAM SMITH | Nov 1930 | British | Director | RESIGNED | |
ANTHONY PETER DIGNUM | May 1939 | British | Director | 1995-07-17 UNTIL 1996-09-05 | RESIGNED |
GRAEME ARTHUR ELLIOT | Aug 1942 | British | Director | 1993-01-18 UNTIL 1996-09-05 | RESIGNED |
ANTHONY GORDON HARRIS | Oct 1952 | British | Director | 2006-09-05 UNTIL 2008-09-09 | RESIGNED |
MR MICHAEL JAMES HAWKER | Jan 1938 | British | Director | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1996-09-05 UNTIL 2002-02-28 | RESIGNED |
MR DAVID LEO KAYE | Jul 1954 | British | Director | 2008-11-10 UNTIL 2011-01-11 | RESIGNED |
MR WILLIAM FRANCIS WHITE | Sep 1950 | American | Director | 1992-06-25 UNTIL 1994-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adt (Uk) Holdings Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |