ADT FIRE AND SECURITY PLC
Overview
| Company Name | ADT FIRE AND SECURITY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01161045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ADT FIRE AND SECURITY PLC?
| Company Name | From | Until |
|---|---|---|
| ELECTRIC PROTECTION SERVICES PLC | Jul 05, 1990 | Jul 05, 1990 |
| BRITANNIA SECURITY SYSTEMS LIMITED | Jun 30, 1987 | Jun 30, 1987 |
| BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED | Apr 01, 1986 | Apr 01, 1986 |
| ACTIVE ALARMS LIMITED | Feb 22, 1974 | Feb 22, 1974 |
What are the latest accounts for ADT FIRE AND SECURITY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADT FIRE AND SECURITY PLC?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for ADT FIRE AND SECURITY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Ellis as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 29, 2025
| 3 pages | SH19 | ||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the appointment of Ms Michele Bennett as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Ms Michelle Bennett as a director on Jul 25, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Peter Schieser as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Jane Dixon as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Jane Dixon as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Hilton Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Schieser as a secretary on Aug 18, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Ayre as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 44 pages | AA | ||||||||||||||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||||||
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ADT FIRE AND SECURITY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIESER, Peter | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | 312792250001 | |||||||
| BENNETT, Michele | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | United Kingdom | British | 338493360001 | |||||
| FLANAGAN, Craig | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | United Kingdom | British | 325161420001 | |||||
| SCHIESER, Peter | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Luxembourg | German | 301205560001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| AYRE, Mark | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | 227513840001 | |||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| TANKARD, Christopher Richard | Secretary | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| ANDREU, Jordi | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | United Kingdom | Spanish | 158975010001 | |||||
| BRAMALL, Janine | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 276142950001 | |||||
| BRAMALL, Janine | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | United Kingdom | British | 174879160001 | |||||
| BRIGLIA, Mark Roland | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | United Kingdom | Australian | 183446040001 | |||||
| CASEY, Adrian John | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 107751460002 | ||||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | 13535920002 | ||||||
| CROOKS, James Broumpton | Director | The Fox Mottisfont SO51 0LP Romsey Hampshire | British | 61150710002 | ||||||
| DIXON, Sarah Jane | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 208596020001 | |||||
| EARNSHAW, James Paul | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 242029700001 | |||||
| EDWARDS, Timothy Stephen | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 150031590001 | |||||
| ELLIS, Andrew John | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 150028400001 | |||||
| ELLIS, Andrew John | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 150028400001 | |||||
| GODFRAY, Terence William | Director | 39 Robin Lane GU47 9AU Sandhurst Berkshire | England | British | 63510007 | |||||
| HARRIS, Anthony Gordon | Director | Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex | British | 116151700001 | ||||||
| HODGSON, Ian Andrew | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 80542410001 | |||||
| HORTON, Ruth | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Australian | 130415080002 | ||||||
| HUGHES, Sian Carolyn | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | United Kingdom | British | 158973340001 | |||||
| JONES, Richard Hilton | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 101090610001 | |||||
| KALOGEROU, Byron | Director | 211 Grove Road 03870 Rye New Hampshire Usa | American | 68820490001 | ||||||
| KASIBHATTA, Sreekant | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | Indian | 150030630001 | |||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| LAKEY, Ronnie Gene | Director | Oakshade Heights Moles Hill Road KT22 0QB Oxshott Surrey | American | 49371530001 | ||||||
| LEK, Richard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Netherlands | Dutch | 302331170001 | |||||
| MATHIESON, Joseph | Director | Shalimar Gosford Road EH32 0LF Longniddry East Lothian | British | 72223480002 | ||||||
| MCDONALD, Brian Louis | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | American | 150032870001 |
Who are the persons with significant control of ADT FIRE AND SECURITY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Apr 06, 2016 | Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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