ADT (UK) HOLDINGS LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

ADT (UK) HOLDINGS LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
ADT (UK) HOLDINGS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227448. The accounts status is FULL and accounts are next due on 30/06/2024.

ADT (UK) 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 30/09/2022 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
31/05/2023 14/06/2024

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
RONNIE GENE LAKEY Oct 1954 American Director 1996-10-24 UNTIL 1997-07-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2002-02-28 UNTIL 2017-03-10 RESIGNED
MARK AYRE Secretary 2017-03-10 UNTIL 2018-02-21 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 1996-10-24 UNTIL 2002-02-28 RESIGNED
MR NICHOLAS WESTON WELLS May 1954 British Director 1997-01-14 UNTIL 1997-08-27 RESIGNED
MR DAVID LEO KAYE Jul 1954 British Director 2008-11-10 UNTIL 2011-01-11 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
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1996-07-19 UNTIL 1996-10-24 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 1996-10-24 UNTIL 2002-02-28 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
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-10-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1996-07-19 UNTIL 1996-10-24 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

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
AUTOMATED SECURITY (HOLDINGS) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
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
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
JOHNSON CONTROLS UK TRUSTEES LTD SUNBURY ON THAMES Active DORMANT 65300 - Pension funding
JCI EMEA HOLDINGS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies