A.D.L. SECURITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

A.D.L. SECURITY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.D.L. SECURITY SERVICES LIMITED was incorporated 38 years ago on 23/02/1987 and has the registered number: 02102649. The accounts status is DORMANT and accounts are next due on 31/03/2026.

A.D.L. SECURITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2024 23/09/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2018-05-11 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR DAVID HEWES Nov 1947 British Director 1987-02-23 UNTIL 2018-05-11 RESIGNED
MR ALAN EDWARDS British Director 1987-02-23 UNTIL 2018-05-11 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2018-05-11 UNTIL 2020-08-28 RESIGNED
MR ALAN EDWARDS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spy Alarms Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Henry Greville Howard 2018-05-11 - 2020-03-31 8/1983 London   Ownership of shares 25 to 50 percent
Mr Simon Delaval Beart 2018-05-11 - 2020-03-31 12/1958 London   Ownership of shares 25 to 50 percent

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