ADT FIRE AND SECURITY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adt Fire And Security Plc. The company was founded 50 years ago and was given the registration number 01161045. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ADT FIRE AND SECURITY PLC
Company Number	:	01161045
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1974
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Secretary	18 August 2023	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	31 January 2024	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	04 January 2018	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	03 July 2017	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Secretary	28 February 2002	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Secretary	10 March 2017	Active
39 Robin Lane, Sandhurst, GU47 9AU	Secretary	05 June 1998	Active
39 Robin Lane, Sandhurst, GU47 9AU	Secretary	-	Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD	Secretary	31 December 1997	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	31 March 2011	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	10 January 2013	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	08 December 2015	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB	Director	11 October 2012	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	14 November 2013	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	14 September 2005	Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ	Director	13 April 1992	Active
The Fox, Mottisfont, Romsey, SO51 0LP	Director	16 September 1997	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	25 March 2010	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	25 March 2010	Active
39 Robin Lane, Sandhurst, GU47 9AU	Director	05 February 1997	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB	Director	05 September 2006	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	27 July 2011	Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB	Director	24 April 2008	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	31 March 2011	Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB	Director	06 August 2018	Active
211 Grove Road, Rye, Usa, 03870	Director	03 February 1998	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	25 March 2010	Active
Security House, The Summit Hanworth Road, Sunbury On Thames, TW16 5DB	Director	01 December 2008	Active
Oakshade Heights, Moles Hill Road, Oxshott, KT22 0QB	Director	-	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	09 November 2022	Active
Shalimar, Gosford Road, Longniddry, EH32 0LF	Director	16 September 1997	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	25 March 2010	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	31 March 2011	Active
8 Wood Aven Drive, Stewartfield, East Kilbride, G74 4UE	Director	01 April 1999	Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB	Director	03 July 2017	Active

People with Significant Control

Tyco Holdings (U.K.) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Security House The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADT FIRE AND SECURITY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement