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ADT FIRE AND SECURITY PLC - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 01161045
- 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
- EARNSHAW, James Paul
- DIXON, Sarah Jane
- Company secretaries
- SCHIESER, Peter
Company Details
- Type of Business
- plc
- Incorporated
- 1974-02-22
- Age Of Company 1974-02-22 50 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tyco Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRIC PROTECTION SERVICES PLC
- Legal Entity Identifier (LEI)
- 549300JFZT7P3BD03773
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
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ADT FIRE AND SECURITY PLC Company Description
- ADT FIRE AND SECURITY PLC is a plc registered in United Kingdom with the Company reg no 01161045. Its current trading status is "live". It was registered 1974-02-22. It was previously called ELECTRIC PROTECTION SERVICES PLC. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at Security House The Summit .
Get ADT FIRE AND SECURITY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adt Fire And Security Plc - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
- 1974-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01161045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01161045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01161045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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accounts-with-accounts-type-full (2013-04-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-27) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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legacy (2011-08-31) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-03-06) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-05) - 363a
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legacy (2008-11-07) - 288b
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legacy (2008-08-20) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2006-01-13) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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resolution (2005-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2004-01-13) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 353
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legacy (2002-03-06) - 288a
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legacy (2002-01-17) - 353
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legacy (2002-01-16) - 363s
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legacy (2001-09-05) - 353
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legacy (2001-01-10) - 363s
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legacy (2001-05-03) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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legacy (1999-04-23) - 288a
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memorandum-articles (1998-01-28) - MEM/ARTS
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legacy (1998-01-05) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-31) - 287
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-08-20) - 288b
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legacy (1997-09-04) - 225
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legacy (1997-09-08) - 288a
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legacy (1997-09-09) - 288b
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legacy (1997-09-23) - 288a
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 43(3)e
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auditors-statement (1997-12-18) - AUDS
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auditors-report (1997-12-18) - AUDR
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accounts-balance-sheet (1997-12-18) - BS
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certificate-re-registration-private-to-public-limited-company (1997-12-18) - CERT5
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certificate-change-of-name-company (1997-12-19) - CERTNM
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-05) - 123
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resolution (1992-01-05) - RESOLUTIONS
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legacy (1992-01-06) - 88(2)R
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legacy (1992-01-10) - 363x
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accounts-with-accounts-type-full (1992-07-31) - AA
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-12-18) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-14) - 288
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legacy (1991-03-07) - 288
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legacy (1991-12-11) - 288
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legacy (1991-05-07) - 363x
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legacy (1991-05-14) - 288
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legacy (1991-10-11) - 288
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legacy (1991-12-05) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-02) - 123
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-04-24) - 288
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legacy (1990-04-11) - 288
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legacy (1990-04-06) - 287
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resolution (1990-03-15) - RESOLUTIONS
-
legacy (1990-03-15) - 288
-
legacy (1990-02-28) - 288
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legacy (1990-01-15) - 288
-
legacy (1990-03-30) - 363
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legacy (1990-05-23) - 88(2)O
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legacy (1990-05-09) - 88(2)P
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legacy (1990-06-13) - 225(1)
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statement-of-affairs (1990-05-23) - SA
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legacy (1990-11-15) - 288
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legacy (1990-10-04) - 288
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legacy (1990-08-17) - 288
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legacy (1990-07-11) - 288
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certificate-change-of-name-company (1990-07-04) - CERTNM
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legacy (1990-08-03) - 288
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certificate-re-registration-public-limited-company-to-private (1990-06-25) - CERT10
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resolution (1990-06-25) - RESOLUTIONS
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legacy (1990-06-25) - 53
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-07-24) - 288
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accounts-with-accounts-type-full (1989-07-14) - AA
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legacy (1989-04-06) - 288
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legacy (1989-03-21) - 288
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legacy (1989-02-15) - 403a
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legacy (1989-01-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-11) - 363
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legacy (1988-04-28) - 288
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-full (1988-06-27) - AA
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legacy (1988-09-28) - 288
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legacy (1988-10-24) - 288
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legacy (1988-05-25) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-05-01) - AA
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legacy (1987-05-29) - 363
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certificate-change-of-name-company (1987-06-29) - CERTNM
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resolution (1987-08-04) - RESOLUTIONS
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legacy (1987-08-04) - 43(3)
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resolution (1987-07-31) - RESOLUTIONS
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auditors-report (1987-08-04) - AUDR
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auditors-statement (1987-08-04) - AUDS
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accounts-balance-sheet (1987-08-04) - BS
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legacy (1987-08-04) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1987-08-04) - CERT5
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legacy (1987-11-12) - 288
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re-registration-memorandum-articles (1987-08-04) - MAR
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legacy (1987-11-19) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-28) - 403a
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legacy (1986-09-26) - 288
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legacy (1986-06-20) - 288
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legacy (1986-06-13) - 403a
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legacy (1986-04-28) - GAZ(U)
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keyboard_arrow_right 1974
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incorporation-company (1974-02-22) - NEWINC
