AUTOMATED SECURITY (HOLDINGS) LIMITED

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

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.

Company Information

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	:	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 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

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

AUTOMATED SECURITY (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement