ADT GROUP LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
ADT GROUP LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
ADT GROUP LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476211. The accounts status is FULL and accounts are next due on 30/06/2024.
ADT GROUP LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476211. The accounts status is FULL and accounts are next due on 30/06/2024.
ADT GROUP 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 | 30/09/2022 | 30/06/2024 |
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 |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
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 TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | RESIGNED | |
MARK AYRE | Secretary | 2017-03-10 UNTIL 2018-01-22 | RESIGNED | ||
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
ANTHONY GORDON HARRIS | Oct 1952 | British | Director | 2006-09-05 UNTIL 2008-09-09 | RESIGNED |
MR NICHOLAS WESTON WELLS | May 1954 | British | Director | 1994-12-19 UNTIL 1997-08-27 | RESIGNED |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Director | 1998-10-23 UNTIL 2000-01-29 | RESIGNED |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 2001-08-24 UNTIL 2010-05-01 | RESIGNED |
MS JANE RADFORD | Dec 1957 | British | Director | 1997-08-27 UNTIL 2002-02-28 | RESIGNED |
ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2001-08-24 UNTIL 2005-10-25 | RESIGNED |
PETER JOHN WELLS | Sep 1942 | British | Director | RESIGNED | |
RUTH HORTON | Dec 1964 | Australian | Director | 2008-09-18 UNTIL 2009-01-30 | RESIGNED |
ALASTAIR WILLIAM FERGUSON | Oct 1960 | British | Director | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | RESIGNED | |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | RESIGNED | |
MR PAUL JAMES COLEMAN | May 1951 | British | Director | 1994-12-19 UNTIL 1997-08-27 | RESIGNED |
ADRIAN JOHN CASEY | Jun 1957 | British | Director | 2005-11-21 UNTIL 2006-10-13 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-01-11 UNTIL 2017-08-31 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 UNTIL 2023-08-18 | 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) 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 |