This company is commonly known as Ademco 1 Limited. The company was founded 6 years ago and was given the registration number 11262361. The firm's registered office is in WOKINGHAM. You can find them at 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ADEMCO 1 LIMITED |
|---|---|---|
| Company Number | : | 11262361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 26 October 2018 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 31 January 2024 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 26 October 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 22 August 2018 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 19 February 2019 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 26 October 2018 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 28 August 2019 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 26 October 2018 | Active |
| 115, Tabor Road, Morris Plains, United States, NJ 07950 | Director | 19 March 2018 | Active |
| 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RD | Director | 26 October 2018 | Active |
| Ademco 2 Limited | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Berkshire Place, Wokingham, England, RG41 5RD |
| Nature of control | : |
|
| Honeywell International Inc. | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, DE 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Capital | Capital allotment shares. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
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