This company is commonly known as Automated Security (holdings) Limited. The company was founded 87 years ago and was given the registration number 00321639. 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.
| Name | : | AUTOMATED SECURITY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00321639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1936 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 31 August 2017 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 28 June 2013 | 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 September 1996 | Active |
| 59 High View Road, South Woodford, London, E18 2HL | Secretary | - | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 10 November 2008 | Active |
| 21095 Hamlin Drive, Boca Raton Florida, Usa, FOREIGN | Director | 15 July 1993 | Active |
| Lyndhurst Guildford Road, Woking, GU22 7UT | Director | 18 January 1993 | Active |
| 3 Crest View, Pinner, HA5 1AN | Director | - | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 11 January 2011 | Active |
| Great Tangley Manor, Wonersh Common, Wonersh, GU5 0PT | Director | - | Active |
| 25-26 Hampstead High Street, London, NW3 1QA | Director | - | Active |
| 7 Merrilyn Close, Claygate, Esher, KT10 0EQ | Director | - | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 21 November 2005 | Active |
| 85 Wood Vale, London, N10 3DL | Director | 17 July 1995 | Active |
| Garden Flat 2 Peterborough Villas, London, SW6 2AT | Director | 18 January 1993 | Active |
| 39 Robin Lane, Sandhurst, GU47 9AU | Director | 05 September 1996 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB | Director | 05 September 2006 | Active |
| Manor Croft 45 Lady Byron Lane, Knowle, Solihull, B93 9AX | Director | - | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB | Director | 18 September 2008 | Active |
| Security House, The Summit Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 10 November 2008 | Active |
| 403, Goldhawk Road, Hammersmith, London, W6 0SA | Director | - | Active |
| Touchwood, 4 Parkfield, Oxshott, KT22 0PW | Director | 05 September 1996 | Active |
| Rossmore, Pond Road, Woking, GU22 0JY | Director | 05 May 1992 | Active |
| 8 Wood Aven Drive, Stewartfield, East Kilbride, G74 4UE | Director | 24 August 2001 | Active |
| Marden Paddock, Rhinefield Close, Brockenhurst, SO42 7SU | Director | 01 August 1987 | Active |
| 2 Tower Drive, Weston, Usa, CT 06883 | Director | 23 May 1995 | Active |
| 71 Cleveland Gardens, Barnes, London, SW13 0AJ | Director | 23 May 1995 | Active |
| Farncombe House, Broadway, WR12 7RJ | Director | - | Active |
| 49 Chilcombe Way, Lower Earley, Reading, RG6 3DA | Director | 05 September 1996 | Active |
| Security Hse The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 24 August 2001 | Active |
| The Court, Jennett Tree Lane, Callow End, WR2 4UA | Director | - | Active |
| Paddock Wood, Ellesborough Road, Wendover, HP22 6ES | Director | 12 February 1993 | Active |
| 120 Privateer Mall, Marina Del Rey, Usa, FOREIGN | Director | 25 June 1992 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-28 | Capital | Capital allotment shares. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-01 | Change of constitution | Statement of companys objects. | Download |
| 2018-03-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2018-03-01 | Incorporation | Re registration memorandum articles. | Download |
| 2018-03-01 | Resolution | Resolution. | Download |
| 2018-03-01 | Change of name | Reregistration public to private company. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-15 | Officers | Appoint person director company with name date. | Download |
| 2017-09-14 | Officers | Termination director company with name termination date. | Download |
| 2017-07-24 | Officers | Change person director company with change date. | Download |
| 2017-07-21 | Officers | Change person director company with change date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.