ADT FIRE AND SECURITY PLC
Address
ADT FIRE AND SECURITY PLC
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
Classification:
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
(63 companies also use this postcode)
Other service activities not elsewhere classified
Legal Information
Accounts Overdue (checked on 1 Apr 2018)
Company Registration No.:
01161045
Incorporation Date:
22 Feb 1974
(44 Years old)
Financial Year End:
30 Sep
Capital:
£328,332,294.00
on 28 Nov 2016
For period ending:
30 Sep 2016
Filed on:
7 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Nov 2015
Filed on:
16 Dec 2015
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 261 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 30 Sep 11 - £4.99
- Termination of Appointment of Director or Secretary - £4.99
Directors and Secretaries
| Mark Ayre | |
| 10 Mar 2017 ⇒ Present ( 1 Year ) | Company Secretary |
| Janine Bramall | |
| 8 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| James Earnshaw | |
| 4 Jan 2018 ⇒ Present ( 3 Months ) | Director |
| Andrew Ellis | |
| 3 Jul 2017 ⇒ Present ( 9 Months ) | Director |
| Moosa Meah | |
| 3 Jul 2017 ⇒ Present ( 9 Months ) | Director |
Previous Addresses
19/21 DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2QE
WOKINGHAM
BERKSHIRE
RG40 2QE
Changed 31 Dec 1997
PROSPECT HOUSE
THE BROADWAY
FARNHAM COMMON
SLOUGH.BERKS. SL2 3PQ.
THE BROADWAY
FARNHAM COMMON
SLOUGH.BERKS. SL2 3PQ.
Changed 5 Sep 1995
OAK HOUSE
22-28 HIGH STREET
HYTHE
KENT CT21 5AT
22-28 HIGH STREET
HYTHE
KENT CT21 5AT
Changed 6 Apr 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
726 | £1,604,245.54 |
Basingstoke and Deane Borough Council |
2 | £1,954.22 |
Bristol City Council |
165 | £229,759.52 |
Department for Communities and Local Government |
18 | £17,611.96 |
Department for Culture, Media and Sport |
4 | £154,540.73 |
Department of Health |
8 | £544,883.60 |
Gedling Borough Council |
2 | £1,814.13 |
London Borough of Camden [13063] |
2 | £2,446.87 |
London Borough of Merton |
1 | £961.78 |
Preston City Council |
2 | £1,265.65 |
South Gloucestershire Council |
1 | £473.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Mar 2018 (this information was checked on 1 Apr 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 7 Apr 2017 | 7 |
| 26 Sep 2014 | 14 Apr 2015 | 7 |
| 27 Sep 2013 | 4 Apr 2014 | 7 |
| 28 Sep 2012 | 19 Apr 2013 | 7 |
| 30 Sep 2011 | 27 Mar 2012 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 16
- Profit and Loss Account
- Balance Sheet
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