ADT FIRE AND SECURITY PLC - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
ADT FIRE AND SECURITY PLC is a Public Limited Company from SUNBURY ON THAMES and has the status: Active.
ADT FIRE AND SECURITY PLC was incorporated 50 years ago on 22/02/1974 and has the registered number: 01161045. The accounts status is FULL and accounts are next due on 31/03/2024.
ADT FIRE AND SECURITY PLC was incorporated 50 years ago on 22/02/1974 and has the registered number: 01161045. The accounts status is FULL and accounts are next due on 31/03/2024.
ADT FIRE AND SECURITY PLC - SUNBURY ON THAMES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JANE DIXON | Dec 1979 | British | Director | 2024-01-31 | CURRENT |
MR PETER SCHIESER | Secretary | 2023-08-18 | CURRENT | ||
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2018-01-04 | CURRENT |
MR ANDREW JOHN ELLIS | Jan 1961 | British | Director | 2017-07-03 | CURRENT |
RONNIE GENE LAKEY | Oct 1954 | American | Director | RESIGNED | |
MS JANE RADFORD | Dec 1957 | British | Director | 1997-08-27 UNTIL 1997-12-31 | RESIGNED |
MR DAVID MYERS | Jan 1966 | British | Director | 2012-10-11 UNTIL 2014-09-09 | RESIGNED |
MOOSA FAROOK MEAH | Aug 1965 | British | Director | 2017-07-03 UNTIL 2022-11-09 | RESIGNED |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 1998-05-21 UNTIL 2010-05-01 | RESIGNED |
MR FRANCIS JAMES MCKENDRY | Jan 1957 | British | Director | 2011-03-31 UNTIL 2012-10-11 | RESIGNED |
MR BRIAN LOUIS MCDONALD | May 1963 | American | Director | 2010-03-25 UNTIL 2011-07-27 | RESIGNED |
JOSEPH MATHIESON | Aug 1946 | British | Director | 1997-09-16 UNTIL 1999-04-01 | RESIGNED |
MR RICHARD LEK | Jun 1966 | Dutch | Director | 2022-11-09 UNTIL 2023-03-01 | RESIGNED |
MR KEVIN PEARSE WATTERS | Jan 1944 | British | Director | RESIGNED | |
MR DAVID LEO KAYE | Jul 1954 | British | Director | 2008-12-01 UNTIL 2011-01-11 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 1999-04-01 UNTIL 2005-10-25 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Secretary | 1997-12-31 UNTIL 1998-06-05 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1998-06-05 UNTIL 2002-02-28 | RESIGNED |
MARK AYRE | Secretary | 2017-03-10 UNTIL 2023-08-18 | RESIGNED | ||
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
RUTH HORTON | Dec 1964 | Australian | Director | 2008-04-24 UNTIL 2009-01-30 | RESIGNED |
MR DAVID ANDREW WILSON | Apr 1948 | United Kingdom | Director | RESIGNED | |
MRS JANINE BRAMALL | Oct 1972 | British | Director | 2015-12-08 UNTIL 2018-05-31 | RESIGNED |
ANTHONY GORDON HARRIS | Oct 1952 | British | Director | 2006-09-05 UNTIL 2008-09-09 | RESIGNED |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1997-02-05 UNTIL 1997-12-31 | RESIGNED |
MR ANDREW JOHN ELLIS | Jan 1961 | British | Director | 2010-03-25 UNTIL 2013-01-10 | RESIGNED |
MR TIMOTHY STEPHEN EDWARDS | Aug 1962 | British | Director | 2010-03-25 UNTIL 2015-05-11 | RESIGNED |
JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 1997-09-16 UNTIL 1998-05-22 | RESIGNED |
MS SIAN CAROLYN HUGHES | Dec 1967 | British | Director | 2011-03-31 UNTIL 2015-08-19 | RESIGNED |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1992-04-13 UNTIL 1994-10-31 | RESIGNED |
MARK ROLAND BRIGLIA | Jun 1963 | Australian | Director | 2013-11-14 UNTIL 2015-03-31 | RESIGNED |
MISS JANINE BRAMALL | Oct 1972 | British | Director | 2012-10-11 UNTIL 2013-11-14 | RESIGNED |
BYRON KALOGEROU | Feb 1961 | American | Director | 1998-02-03 UNTIL 2000-04-03 | RESIGNED |
MR JORDI ANDREU | Nov 1954 | Spanish | Director | 2013-01-10 UNTIL 2017-12-31 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2011-03-31 UNTIL 2017-03-10 | RESIGNED |
ADRIAN JOHN CASEY | Jun 1957 | British | Director | 2005-09-14 UNTIL 2006-10-13 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2018-08-06 UNTIL 2023-12-31 | RESIGNED |
MR IAN HODGSON | Nov 1968 | British | Director | 2011-07-27 UNTIL 2017-03-31 | RESIGNED |
MR SREEKANT KASIBHATTA | May 1967 | Indian | Director | 2010-03-25 UNTIL 2012-10-11 | RESIGNED |
PETER JOHN WELLS | Sep 1942 | British | Director | RESIGNED | |
MR NICHOLAS WESTON WELLS | May 1954 | British | Director | 1994-12-19 UNTIL 1997-08-27 | RESIGNED |
MR KEITH ANDREW TAYLOR | Dec 1959 | British | Director | 2014-09-09 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Holdings (U.K.) 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 |