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ADT TRUSTEES LIMITED

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

This company is commonly known as Adt Trustees Limited. The company was founded 49 years ago and was given the registration number 01205676. 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 74990 - Non-trading company.

Company Information

Name:ADT TRUSTEES LIMITED
Company Number:01205676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1975
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary28 February 2002Active
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

Director28 June 2013Active
39 Robin Lane, Sandhurst, GU47 9AU

Secretary-Active
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

Director22 November 2005Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ

Director19 December 1994Active
39 Robin Lane, Sandhurst, GU47 9AU

Director17 December 1991Active
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
51 Tintern Way, West Harrow, Harrow, HA2 0RZ

Director-Active
19-21 Denmark Street, Wokingham, RG11 2QX

Director-Active

People with Significant Control

Tyco Holdings (U.K.) Limited
Notified on:02 August 2022
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
Adt (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Security House, Summit Business Park, Sunbury-On-Thames, England, 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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