This company is commonly known as Ademco 3 Limited. The company was founded 6 years ago and was given the registration number 11334258. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 200 Berkshire Place, , Winnersh Triangle, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ADEMCO 3 LIMITED |
|---|---|---|
| Company Number | : | 11334258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2018 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, Berkshire Place, Winnersh Triangle, RG41 5RD | Director | 15 March 2019 | Active |
| 200, Berkshire Place, Winnersh Triangle, RG41 5RD | Director | 26 October 2018 | Active |
| 200, Berkshire Place, Winnersh Triangle, RG41 5RD | Director | 26 October 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 22 August 2018 | Active |
| 115, Tabor Road, Morris Plains, United States, NJ 07950 | Director | 27 April 2018 | Active |
| Ademco 4 Limited | ||
| Notified on | : | 04 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Berkshire Place, Wokingham, England, RG41 5RD |
| Nature of control | : |
|
| Honeywell International Inc. | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, DE 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-09 | Capital | Legacy. | Download |
| 2021-08-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-09 | Insolvency | Legacy. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-30 | Capital | Capital allotment shares. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-04-27 | Incorporation | Incorporation company. | Download |
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