This company is commonly known as Adt Site Services Limited. The company was founded 20 years ago and was given the registration number 04810636. The firm's registered office is in SWADLINCOTE. You can find them at Coronet House Gallows Lane, Measham, Swadlincote, Derbyshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | ADT SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04810636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coronet House Gallows Lane, Measham, Swadlincote, Derbyshire, England, DE12 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coronet House, Gallows Lane, Measham, Swadlincote, DE12 7HA | Secretary | 25 June 2003 | Active |
| Coronet House, Gallows Lane, Measham, Swadlincote, DE12 7HA | Director | 25 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 June 2003 | Active |
| Mrs Samantha Elizabeth Turner | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coronet House, Gallows Lane, Swadlincote, England, DE12 7HA |
| Nature of control | : |
|
| Mr Andrew David Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coronet House, Gallows Lane, Swadlincote, England, DE12 7HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Officers | Change person secretary company with change date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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