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ADT GROUP LIMITED

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

This company is commonly known as Adt Group Limited. The company was founded 34 years ago and was given the registration number 02476211. 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 70100 - Activities of head offices.

Company Information

Name:ADT GROUP LIMITED
Company Number:02476211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director14 August 2023Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director28 June 2013Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Secretary28 February 2002Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Secretary10 March 2017Active
39 Robin Lane, Sandhurst, GU47 9AU

Secretary-Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director10 November 2008Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director31 August 2017Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director11 January 2011Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director21 November 2005Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ

Director19 December 1994Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ

Director-Active
21 Highfield Close, Amersham, HP6 6HG

Director-Active
39 Robin Lane, Sandhurst, GU47 9AU

Director-Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Director05 September 2006Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Director18 September 2008Active
Security House, The Summit Hanworth Road, Sunbury On Thames, TW16 5DB

Director10 November 2008Active
8 Wood Aven Drive, Stewartfield, East Kilbride, G74 4UE

Director24 August 2001Active
49 Chilcombe Way, Lower Earley, Reading, RG6 3DA

Director27 August 1997Active
Security Hse The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director24 August 2001Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD

Director23 October 1998Active
22 Gauden Road, London, SW4 6LT

Director19 December 1994Active
19-21 Denmark Street, Wokingham, RG11 2QX

Director-Active

People with Significant Control

Adt (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Security House, The Summit, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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