AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Dissolved - no longer trading.
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED was incorporated 47 years ago on 02/11/1976 and has the registered number: 01284493. The accounts status is FULL.

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

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
N/A N/A

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
MR DAVID LEO KAYE Jul 1954 British Director 2008-11-10 UNTIL 2011-01-11 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2002-02-28 UNTIL 2017-03-10 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
JOHN GROVER JERMINE Jul 1944 British Director RESIGNED
PETER JOHN WELLS Sep 1942 British Director RESIGNED
DAVID EDWARD ROBERTS Nov 1965 British Director 2001-08-24 UNTIL 2010-05-01 RESIGNED
ALEXANDER SAMUEL MCNUTT May 1963 British Director 2001-08-24 UNTIL 2005-10-25 RESIGNED
PAUL OSCAR OCTAFF PARMENTIER Nov 1950 Belgium Director RESIGNED
MS JANE RADFORD Dec 1957 British Director 1997-08-27 UNTIL 2002-02-28 RESIGNED
MR DAVID ANDREW WILSON Apr 1948 United Kingdom Director RESIGNED
ANTHONY GORDON HARRIS Oct 1952 British Director 2006-09-05 UNTIL 2008-09-09 RESIGNED
RUTH HORTON Dec 1964 Australian Director 2008-09-18 UNTIL 2009-01-30 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Director 1994-10-31 UNTIL 2002-02-28 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1992-04-13 UNTIL 1994-10-31 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1994-12-19 UNTIL 1997-08-27 RESIGNED
ADRIAN JOHN CASEY Jun 1957 British Director 2005-11-22 UNTIL 2006-10-13 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-01-11 UNTIL 2017-08-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2008-11-10 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adt (Uk) 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
THE ERA FOUNDATION LIMITED WORTHING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities 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
WORMALD HOLDINGS (UK) LIMITED NEWTON HEATH Dissolved... DORMANT 70100 - Activities of head offices
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
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
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
DUBSAT LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHELTON CTS LIMITED MARLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MESURO LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONCURRENT THINKING LIMITED BIRMINGHAM Dissolved... SMALL 62012 - Business and domestic software development
S.C.I. COMMUNICATION SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities

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.