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ADT FIRE AND SECURITY PLC
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ADT FIRE AND SECURITY PLC: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    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

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

    		2 pagesAP03

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

    		1 pagesTM02

    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

    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 pagesAD02

    Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC05
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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