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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

    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
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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