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 - SUNBURY ON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED INDEPENDENT MONITORING LIMITED SUNBURY ON THAMES Dissolved... FULL 74990 - Non-trading company
ATLAS FIRE ENGINEERING LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
WORMALD HOLDINGS (UK) LIMITED NEWTON HEATH Dissolved... DORMANT 70100 - Activities of head offices
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED SUNBURY ON THAMES Dissolved... FULL 96090 - Other service activities n.e.c.
BRITANNIA SECURITY GROUP LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
WORMALD INDUSTRIAL PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
AUTOMATED SECURITY LIMITED SUNBURY ON THAMES Dissolved... DORMANT 70100 - Activities of head offices
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
ACE SECURITY (DERBYS) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
EVER TWO LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EXACQ TECHNOLOGIES EUROPE LIMITED SUNBURY ON TH Dissolved... SMALL 27900 - Manufacture of other electrical equipment
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
THORN SECURITY GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
JOHNSON CONTROLS UK TRUSTEES LTD SUNBURY ON THAMES Active DORMANT 65300 - Pension funding
ASPRO CREST LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.