co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADT FIRE AND SECURITY PLC

ADT FIRE AND SECURITY PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADT FIRE AND SECURITY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01161045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADT FIRE AND SECURITY PLC?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ADT FIRE AND SECURITY PLC located?

    Registered Office Address
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ADT FIRE AND SECURITY PLC?

    Previous Company Names
    Company NameFromUntil
    ELECTRIC PROTECTION SERVICES PLCJul 05, 1990Jul 05, 1990
    BRITANNIA SECURITY SYSTEMS LIMITEDJun 30, 1987Jun 30, 1987
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITEDApr 01, 1986Apr 01, 1986
    ACTIVE ALARMS LIMITEDFeb 22, 1974Feb 22, 1974

    What are the latest accounts for ADT FIRE AND SECURITY PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ADT FIRE AND SECURITY PLC?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for ADT FIRE AND SECURITY PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mihai Tudorascu as a director on Aug 01, 2026

    		2 pagesAP01

    Termination of appointment of Craig Flanagan as a director on Aug 01, 2026

    		1 pagesTM01

    Full accounts made up to Sep 30, 2025

    		44 pagesAA

    Confirmation statement made on Nov 20, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Andrew John Ellis as a director on Oct 15, 2025

    		1 pagesTM01

    Statement of capital on Aug 29, 2025

    • Capital: GBP 328,296
    		3 pagesSH19

    Certificate of reduction of issued capital

    		1 pagesCERT15

    legacy

    		2 pagesOC138

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - cancelling share capital 21/07/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing for the appointment of Ms Michele Bennett as a director

    		3 pagesRP04AP01

    Appointment of Ms Michelle Bennett as a director on Jul 25, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification A second filed AP01 was registered on 06/08/2025

    Appointment of Mr Peter Schieser as a director on Apr 04, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Jane Dixon as a director on Apr 04, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2024

    		45 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    		1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    		2 pagesAP01

    Full accounts made up to Sep 30, 2023

    		46 pagesAA

    Appointment of Mrs Sarah Jane Dixon as a director on Jan 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Hilton Jones as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Ayre as a secretary on Aug 18, 2023

    		1 pagesTM02

    Appointment of Mr Peter Schieser as a secretary on Aug 18, 2023

    		2 pagesAP03

    Full accounts made up to Sep 30, 2022

    		44 pagesAA

    Termination of appointment of Richard Lek as a director on Mar 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the persons with significant control of ADT FIRE AND SECURITY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House The Summit
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Hanworth Road
    TW16 5DB Sunbury-On-Thames
    Security House The Summit
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02504868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0