ADEMCO 2 LIMITED
Overview
| Company Name | ADEMCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11262541 |
| 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 ADEMCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADEMCO 2 LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEMCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADEMCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for ADEMCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elizabeth Jane Earle as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||
Appointment of Martin Stephne Wilson as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||
Appointment of Daniel Groppe as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Elizabeth Jane Earle on Jun 04, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 04, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr Brian Elliott Barner on Jun 04, 2026 | 2 pages | CH01 | ||||||
Change of details for Resideo Technologies, Inc. as a person with significant control on Jun 04, 2026 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Brian Elliott Barner on May 20, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Elizabeth Jane Earle on May 20, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 20, 2026 | 1 pages | AD01 | ||||||
Statement of capital on Apr 24, 2026
| 3 pages | SH19 | ||||||
| ||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Brian Elliott Barner on Mar 24, 2026 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on Jun 12, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Allan Richards as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Appointment of Mr Brian Elliott Barner as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of ADEMCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNER, Brian Elliott | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United States | American | 297815620003 | |||||
| GROPPE, Daniel | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Germany | German | 350887160001 | |||||
| WILSON, Martin Stephne | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 350887420001 | |||||
| COHEN, David Adam | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United States | American | 249869100001 | |||||
| EARLE, Elizabeth Jane | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 256881430001 | |||||
| HUDSON, Michele Elaine | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 251257190001 | |||||
| O'CONNOR, Brendan Patrick | Director | Tabor Road NJ 07950 Morris Plains 115 New Jersey United States | United States | American | 244338870001 | |||||
| RICHARDS, Allan | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | England | British | 55171600002 |
Who are the persons with significant control of ADEMCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resideo Technologies, Inc. | Oct 25, 2018 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Honeywell International Inc. | Mar 19, 2018 | Little Falls Drive DE 19808 Wilmington 251 United States | Yes | ||||||||||
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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