ADT (UK) HOLDINGS LIMITED

Profile ADT (UK) HOLDINGS LIMITED

Actual on 01.12.2020
Company name
ADT (UK) HOLDINGS LIMITED
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Company number
03227448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, MIDDLESEX, SUNBURY ON THAMES, TW16 5DB
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PSC and Officers ADT (UK) HOLDINGS LIMITED

Officers

(as of 19.09.2020)

AYRE, Mark
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director Transformation
Country of residence: England
SCHIESER, Peter
Status: Active
Appointed on: Friday, 28 June 2013
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Luxembourg
ALPHONSUS, Anton Bernard
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Friday, 10 March 2017
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: British
Role: Secretary
Occupation: Director
ALPHONSUS, Anton Bernard
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Friday, 10 March 2017
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: England
CASEY, Adrian John
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 13 October 2006
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Sales Director
HORTON, Ruth
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Friday, 30 January 2009
Correspondence address: The Summit, Hanworth Road, Middlesex, Sunbury-On-Thames, TW16 5DB, Security House
Nationality: Australian
Date of birth: December 1964
Role: Director
Occupation: Finance Director
ROBERTS, David Edward
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Saturday, 01 May 2010
Correspondence address: Security Hse The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
TANKARD, Christopher Richard
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Saturday, 29 January 2000
Correspondence address: 24 Nightingale Road, Cheshunt, Hertfordshire, Waltham Cross, EN7 6WD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Solicitor
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
GODFRAY, Terence William
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 28 February 2002
Correspondence address: 39 Robin Lane, Berkshire, Sandhurst, GU47 9AU
Nationality: British
Role: Secretary
Occupation: Company Director
GODFRAY, Terence William
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 28 February 2002
Correspondence address: 39 Robin Lane, Berkshire, Sandhurst, GU47 9AU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Secretary
Country of residence: England
RADFORD, Jane
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Thursday, 28 February 2002
Correspondence address: 49 Chilcombe Way, Lower Earley, Berkshire, Reading, RG6 3DA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Operations Manager
BOWIE, Andrew
Status: Not active
Appointed on: Tuesday, 11 January 2011
Resigned on: Thursday, 31 August 2017
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: United Kingdom
Date of birth: September 1966
Role: Director
Occupation: Accountant
Country of residence: England
LAKEY, Ronnie Gene
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: Touchwood, 4 Parkfield, Surrey, Oxshott, KT22 0PW
Nationality: American
Date of birth: October 1954
Role: Director
Occupation: Director
HARRIS, Anthony Gordon
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Tuesday, 09 September 2008
Correspondence address: Security House, The Summit, Hanworth Road, Middlesex, Sunbury-On-Thames, TW16 5DB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director
KAYE, David Leo
Status: Not active
Appointed on: Monday, 10 November 2008
Resigned on: Tuesday, 11 January 2011
Correspondence address: Security House, The Summit Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: England
MCNUTT, Alexander Samuel
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Tuesday, 25 October 2005
Correspondence address: 8 Wood Aven Drive, Stewartfield, Lanarkshire, East Kilbride, G74 4UE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
AYRE, Mark
Status: Not active
Appointed on: Friday, 10 March 2017
Resigned on: Wednesday, 21 February 2018
Correspondence address: Security House The Summit, Hanworth Road, Middlesex, Sunbury On Thames, TW16 5DB
Role: Secretary
WELLS, Nicholas Weston
Status: Not active
Appointed on: Tuesday, 14 January 1997
Resigned on: Wednesday, 27 August 1997
Correspondence address: 22 Gauden Road, London, SW4 6LT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Tyco Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, Eversheds House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors