• UK
  • AUTOMATED SECURITY (HOLDINGS) LIMITED - Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom

Company Information

Company registration number
00321639
Company Status
LIVE
Country
United Kingdom
Registered Address
Security House
The Summit, Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK

Management

Managing Directors
AYRE, Mark
SCHIESER, Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1936-12-07
Age Of Company
1936-12-07 87 years
SIC/NACE
70100

Ownership

Beneficial Owners
Adt (Uk) Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2021-05-23
Last Date: 2020-05-09

AUTOMATED SECURITY (HOLDINGS) LIMITED Company Description

AUTOMATED SECURITY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00321639. Its current trading status is "live". It was registered 1936-12-07. It was previously called AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Security House .
More information

Get AUTOMATED SECURITY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Automated Security (Holdings) Limited - Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom

1936-12-07 87 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-full (2019-09-13) - AA

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  • accounts-with-accounts-type-dormant (2018-03-22) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-05) - TM02

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  • statement-of-companys-objects (2018-03-01) - CC04

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  • re-registration-memorandum-articles (2018-03-01) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2018-03-01) - CERT10

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  • resolution (2018-03-01) - RESOLUTIONS

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  • reregistration-public-to-private-company (2018-03-01) - RR02

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  • change-to-a-person-with-significant-control (2018-02-22) - PSC05

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-18) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-22) - AP03

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  • change-person-director-company-with-change-date (2017-07-24) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-15) - AP01

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  • change-person-director-company-with-change-date (2017-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • accounts-with-accounts-type-full (2014-03-03) - AA

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  • appoint-person-director-company-with-name (2013-07-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-full (2012-03-19) - AA

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • termination-director-company-with-name (2010-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • move-registers-to-sail-company (2010-05-25) - AD03

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  • change-sail-address-company (2010-05-25) - AD02

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-full (2009-04-17) - AA

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  • legacy (2009-03-06) - 288b

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  • accounts-with-accounts-type-full (2008-04-24) - AA

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  • legacy (2008-11-07) - 288b

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  • legacy (2008-06-06) - 363a

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-12) - 288a

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  • legacy (2007-09-10) - 353

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  • legacy (2007-05-15) - 363a

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  • legacy (2007-05-15) - 353

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • legacy (2006-01-10) - 288b

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  • legacy (2006-01-10) - 288a

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  • legacy (2006-01-27) - 288b

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-11-21) - 288b

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  • legacy (2006-06-06) - 363a

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  • accounts-with-accounts-type-full (2005-10-06) - AA

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  • legacy (2005-06-02) - 363s

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  • legacy (2005-05-04) - 244

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  • legacy (2004-01-13) - 288c

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  • legacy (2004-01-14) - 288c

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  • legacy (2004-06-11) - 363s

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  • auditors-resignation-company (2004-08-25) - AUD

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  • accounts-with-accounts-type-full (2004-01-29) - AA

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • auditors-resignation-company (2003-05-02) - AUD

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  • legacy (2003-06-10) - 363s

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  • legacy (2002-11-27) - 353

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  • legacy (2002-09-05) - 288c

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  • legacy (2002-06-11) - 363s

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2002-03-06) - 288b

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  • legacy (2002-03-06) - 287

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-01-17) - 353

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • legacy (2001-05-17) - 363s

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  • legacy (2001-09-05) - 353

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  • resolution (2001-09-05) - RESOLUTIONS

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  • legacy (2001-09-11) - 288a

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  • legacy (2000-06-02) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-05-19) - 363s

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  • auditors-resignation-company (1999-05-13) - AUD

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1998-05-24) - 363s

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  • accounts-with-accounts-type-full (1998-03-10) - AA

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  • resolution (1997-03-21) - RESOLUTIONS

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  • legacy (1997-03-21) - 122

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  • legacy (1997-05-23) - 287

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  • accounts-with-accounts-type-full-group (1997-06-29) - AA

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  • legacy (1997-05-23) - 363s

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  • legacy (1997-09-04) - 225

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  • memorandum-articles (1997-03-21) - MEM/ARTS

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  • legacy (1997-08-20) - 288b

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  • legacy (1996-12-16) - 288b

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  • legacy (1996-01-04) - 395

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  • legacy (1996-05-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-05-22) - AA

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  • resolution (1996-06-10) - RESOLUTIONS

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  • legacy (1996-06-10) - 288

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  • legacy (1996-06-27) - 122

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  • legacy (1996-09-04) - OC425

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  • legacy (1996-06-27) - 88(2)R

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  • legacy (1996-09-27) - 403a

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  • auditors-resignation-company (1996-11-13) - AUD

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  • legacy (1996-09-12) - 288

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  • legacy (1995-12-27) - 288

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  • legacy (1995-11-21) - 403a

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  • legacy (1995-07-24) - 288

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  • legacy (1995-07-03) - 122

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  • legacy (1995-06-14) - 288

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  • resolution (1995-05-26) - RESOLUTIONS

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  • legacy (1995-05-25) - 363s

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  • accounts-with-accounts-type-full-group (1995-05-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-07) - 288

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  • legacy (1994-02-23) - 288

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  • legacy (1994-03-28) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-05-12) - AA

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  • legacy (1994-05-23) - 288

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  • resolution (1994-06-03) - RESOLUTIONS

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  • memorandum-articles (1994-06-03) - MEM/ARTS

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  • resolution (1994-06-29) - RESOLUTIONS

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  • legacy (1994-06-09) - 363s

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  • legacy (1994-10-24) - 288

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  • legacy (1994-07-05) - 122

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  • legacy (1994-07-28) - 88(2)R

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  • legacy (1994-09-09) - 288

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  • legacy (1994-09-13) - 288

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  • legacy (1994-09-21) - 288

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  • memorandum-articles (1994-06-29) - MEM/ARTS

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  • legacy (1993-02-22) - 288

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  • legacy (1993-02-21) - 288

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  • legacy (1993-02-12) - 288

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  • legacy (1993-03-24) - 88(2)R

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  • legacy (1993-02-10) - 403a

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  • accounts-with-accounts-type-full-group (1993-04-05) - AA

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  • legacy (1993-01-24) - 288

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  • legacy (1993-06-04) - 363s

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  • legacy (1993-11-23) - 88(2)R

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  • legacy (1993-11-17) - 88(2)R

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  • resolution (1993-10-07) - RESOLUTIONS

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  • legacy (1993-09-03) - 287

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  • resolution (1993-05-10) - RESOLUTIONS

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  • legacy (1993-07-26) - 288

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  • legacy (1993-07-15) - 122

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  • legacy (1993-08-24) - 288

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  • resolution (1992-05-06) - RESOLUTIONS

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  • legacy (1992-05-07) - 288

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  • legacy (1992-04-09) - 288

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  • legacy (1992-06-08) - 363b

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  • legacy (1992-07-03) - 122

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  • legacy (1992-07-04) - 288

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  • accounts-with-accounts-type-full-group (1992-06-04) - AA

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  • legacy (1991-01-24) - 88(2)R

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  • accounts-with-accounts-type-full-group (1991-02-15) - AA

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  • legacy (1991-02-17) - 88(2)R

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  • legacy (1991-02-25) - 88(2)R

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  • legacy (1991-04-16) - 88(2)R

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  • resolution (1991-06-06) - RESOLUTIONS

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  • memorandum-articles (1991-06-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (1991-06-19) - AA

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  • legacy (1991-06-19) - 123

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  • resolution (1991-06-19) - RESOLUTIONS

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  • legacy (1991-07-12) - 122

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  • legacy (1991-07-18) - 363a

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  • legacy (1991-12-06) - 288

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  • legacy (1991-06-17) - 123

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  • legacy (1990-07-31) - 88(2)P

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  • legacy (1990-07-26) - 88(2)O

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  • legacy (1990-07-26) - 88(3)

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  • legacy (1990-07-19) - 122

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  • legacy (1990-07-12) - 288

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  • legacy (1990-07-04) - 88(2)P

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  • legacy (1990-06-01) - 88(2)R

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  • legacy (1990-01-25) - 88(2)R

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  • legacy (1990-02-06) - 88(2)R

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  • legacy (1990-08-07) - 88(2)O

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  • legacy (1990-01-24) - 88(2)R

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  • legacy (1990-01-22) - 353a

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  • legacy (1990-01-17) - 288

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  • legacy (1990-05-23) - 88(2)R

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  • statement-of-affairs (1990-08-07) - SA

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  • legacy (1990-10-29) - 363

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  • legacy (1990-08-09) - 88(2)R

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  • resolution (1990-11-14) - RESOLUTIONS

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  • legacy (1990-11-13) - 88(2)R

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  • legacy (1990-10-17) - 88(2)R

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  • legacy (1990-10-09) - 88(2)R

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  • legacy (1990-09-25) - 88(2)R

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  • legacy (1990-10-31) - 88(2)R

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  • legacy (1990-09-05) - 88(2)R

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  • legacy (1990-08-14) - 88(2)R

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  • legacy (1990-09-12) - 88(2)R

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  • accounts-with-accounts-type-full-group (1989-08-29) - AA

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  • resolution (1989-05-24) - RESOLUTIONS

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  • legacy (1989-06-01) - 363

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  • legacy (1989-08-17) - 122

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  • legacy (1989-08-22) - PROSP

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  • legacy (1989-09-06) - 88(2)R

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  • statement-of-affairs (1989-10-09) - SA

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  • legacy (1989-11-13) - 123

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  • legacy (1989-11-14) - 288

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  • legacy (1989-11-16) - OCLI

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  • resolution (1989-12-01) - RESOLUTIONS

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  • certificate-capital-cancellation-share-premium-account (1989-12-01) - CERT21

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  • legacy (1989-10-03) - 88(2)C

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  • resolution (1988-08-18) - RESOLUTIONS

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  • legacy (1988-08-08) - 288

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  • legacy (1988-07-28) - 123

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  • legacy (1988-07-22) - 122

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  • legacy (1988-07-19) - PROSP

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  • accounts-with-accounts-type-full (1988-05-27) - AA

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  • resolution (1988-06-16) - RESOLUTIONS

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  • legacy (1988-05-27) - 363

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  • legacy (1988-03-19) - 403a

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  • legacy (1988-06-23) - PUC 3

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  • legacy (1988-10-12) - 288

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  • memorandum-articles (1988-11-28) - MEM/ARTS

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  • legacy (1988-09-27) - PUC 2

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  • memorandum-articles (1988-08-24) - MEM/ARTS

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  • legacy (1988-12-09) - 88(3)

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  • legacy (1988-08-18) - 123

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  • legacy (1988-08-18) - 122

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  • legacy (1987-09-24) - 288

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  • legacy (1987-09-14) - PUC(U)

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  • legacy (1987-07-29) - PUC(U)

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  • legacy (1987-06-25) - 363

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  • accounts-with-accounts-type-full (1987-06-25) - AA

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  • accounts-with-accounts-type-full (1986-06-10) - AA

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  • legacy (1986-06-10) - 363

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  • miscellaneous (1936-12-07) - MISC

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