ADT SOUTH AFRICA HOLDING LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
ADT SOUTH AFRICA HOLDING LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
ADT SOUTH AFRICA HOLDING LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01856199. The accounts status is FULL and accounts are next due on 31/12/2024.
ADT SOUTH AFRICA HOLDING LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01856199. The accounts status is FULL and accounts are next due on 31/12/2024.
ADT SOUTH AFRICA HOLDING LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Previous trading names include:
HOW FIRE MAINTENANCE LIMITED (until 24/04/2012)
HOW FIRE MAINTENANCE LIMITED (until 24/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
MR PETER SCHIESER | Apr 1967 | German | Director | 2017-03-07 | CURRENT |
DAVID SUMMERFIELD | May 1934 | British | Director | RESIGNED | |
SHAWN NOEL SWIEGERS | Mar 1979 | South African | Director | 2014-03-03 UNTIL 2014-06-04 | RESIGNED |
DANNA BOOYENS STRYDOM | Apr 1960 | South African | Director | 2012-04-23 UNTIL 2014-03-03 | RESIGNED |
KENNETH JOHN WALTERS | Sep 1946 | British | Director | RESIGNED | |
KUBASHNIE PILLAY | Mar 1981 | South African | Director | 2015-08-01 UNTIL 2017-03-15 | RESIGNED |
RAYMOND OLIVER | May 1947 | British | Director | 1998-10-05 UNTIL 2001-11-30 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 1998-08-27 UNTIL 2000-02-17 | RESIGNED |
CHARLENE KEARABETSWE LOUW | Apr 1980 | South African | Director | 2012-12-14 UNTIL 2014-03-03 | RESIGNED |
MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 1998-04-01 UNTIL 1998-08-16 | RESIGNED |
SHAUN WEBB | Jul 1965 | Secretary | 2004-09-30 UNTIL 2006-12-14 | RESIGNED | |
COLIN LANCASTER HARRISON | Jan 1945 | Secretary | 2001-10-24 UNTIL 2004-09-30 | RESIGNED | |
CLIVE SIDNEY DIXON | Dec 1936 | British | Secretary | RESIGNED | |
JAMES WILLIAM ROBERT DEVEREUX | Jan 1966 | British | Secretary | 1999-04-22 UNTIL 2001-10-24 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-04-01 UNTIL 1999-04-22 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2006-12-14 UNTIL 2017-03-10 | RESIGNED |
JOHN STANLEY WILLIAMS | Apr 1937 | British | Director | RESIGNED | |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2016-03-01 UNTIL 2017-03-10 | RESIGNED |
DAVID LANT | Apr 1937 | British | Director | RESIGNED | |
ANTHONY JAMES WEATHERLEY | Dec 1947 | British | Director | RESIGNED | |
PETER CHARLES LEONARD | Aug 1953 | British | Director | 2001-10-24 UNTIL 2009-09-30 | RESIGNED |
STUART JAMES CLARKSON | Dec 1959 | South African | Director | 2014-06-04 UNTIL 2017-03-15 | RESIGNED |
JAMES EDWARD HARTE | Oct 1953 | British | Director | 1996-12-01 UNTIL 2010-09-30 | RESIGNED |
CHRISTOPHER GATELEY | Mar 1962 | British | Director | 1998-08-27 UNTIL 1999-06-30 | RESIGNED |
JAMES WILLIAM ROBERT DEVEREUX | Jan 1966 | British | Director | 1999-04-04 UNTIL 2001-10-24 | RESIGNED |
PIERRE THOMAS BUTLER | Aug 1951 | South African | Director | 2012-04-23 UNTIL 2012-07-24 | RESIGNED |
JOHN CLIFFORD BUCKLEY | Apr 1941 | Australian | Director | 2001-10-24 UNTIL 2005-09-05 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2009-09-29 UNTIL 2012-04-23 | RESIGNED |
JERRY REID BOGGESS | Feb 1944 | American | Director | 2001-10-24 UNTIL 2003-03-12 | RESIGNED |
TIM BERICHON | May 1962 | American | Director | 2014-03-03 UNTIL 2015-08-01 | RESIGNED |
MR MICHAEL JOHN BALLARD | Nov 1953 | British | Director | 1996-12-01 UNTIL 2001-11-30 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2017-03-07 UNTIL 2023-08-18 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2006-12-14 UNTIL 2012-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyco Holdings (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 |