ADT (UK) LIMITED
Overview
| Company Name | ADT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01838517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADT (UK) LIMITED 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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADT GROUP PUBLIC LIMITED COMPANY | Mar 16, 1988 | Mar 16, 1988 |
| HAWLEY GROUP PUBLIC LIMITED COMPANY | Feb 14, 1986 | Feb 14, 1986 |
| HAWLEY PLC | Jul 08, 1985 | Jul 08, 1985 |
| ALNERY NO. 281 LIMITED | Aug 06, 1984 | Aug 06, 1984 |
What are the latest accounts for ADT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ADT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 08, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 10, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Change of details for Adt Group Public Limited Company as a person with significant control on Jan 22, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Schieser on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ADT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Finance Director Transformation | 129877500001 | ||||
| SCHIESER, Peter | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Luxembourg | German | Director | 179601330001 | ||||
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Director | 79364980002 | |||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 79364980002 | ||||
| BOWIE, Andrew | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | United Kingdom | Accountant | 140054660007 | ||||
| CASEY, Adrian John | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Sales Director | 107751460002 | |||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | Director | 13535920002 | |||||
| COLEMAN, Paul James | Director | Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire | British | Director | 13535920002 | |||||
| GODFRAY, Terence William | Director | 39 Robin Lane GU47 9AU Sandhurst Berkshire | England | British | Company Secretary | 63510007 | ||||
| HAMMOND, David Bruce, Dr | Director | Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | Company Director | 1772220001 | ||||
| HARRIS, Anthony Gordon | Director | Security House The Summit, Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex | British | Managing Director | 116151700001 | |||||
| HORTON, Ruth | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Australian | Finance Director | 130415080002 | |||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 76947780002 | ||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | Director | 113348780001 | |||||
| RADFORD, Jane | Director | 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire | British | Operations Manager | 47742670001 | |||||
| ROBERTS, David Edward | Director | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Director | 58549730004 | |||||
| THAKRAR, Arvind | Director | 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex | British | Company Director | 1158840001 | |||||
| WELLS, Nicholas Weston | Director | 22 Gauden Road SW4 6LT London | England | British | Director | 75886730001 | ||||
| WELLS, Peter John | Director | 19-21 Denmark Street RG11 2QX Wokingham Berkshire | British | Company Director | 37161030003 |
Who are the persons with significant control of ADT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adt Group Limited | Apr 06, 2016 | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
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