ADT FIRE AND SECURITY PLC

Company number 01161045 ·

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Overview

Company type
Public Limited Company
Incorporated
1974-02-22
Registered office
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Postcode
TW16 5DB
Capital
328,332,294 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-03-31
Financial year end
30 September

Confirmation statement

Last statement dated
2025-11-20
Next due by
2026-12-04
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 4 current · 44 resigned

Michele BENNETT Director
Appointed 2025-07-25
Peter SCHIESER Director
Appointed 2025-04-04
Craig FLANAGAN Director
Appointed 2024-07-24
Peter SCHIESER Secretary
Appointed 2023-08-18

View all officers and resignations →

Group structure 14 subsidiaries

Controlled by TYCO HOLDINGS (U.K.) LIMITED — since 2016-04-06

Showing 12 of 14.

From persons-with-significant-control filings on the public register.

Public contracts won 14

£5,043,053 total awarded value where published.

Showing the 5 most recent of 14.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Gender pay gap

30.1%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
adt.co.uk

Previous company names

NameDate changed
ELECTRIC PROTECTION SERVICES PLC1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED1987-06-30
ACTIVE ALARMS LIMITED1986-04-01

Previous registered addresses 6

AddressChanged on
19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE1997-12-31
19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE1997-12-31
PROSPECT HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH.BERKS. SL2 3PQ.1995-09-05
PROSPECT HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH.BERKS. SL2 3PQ.1995-09-05
OAK HOUSE, 22-28 HIGH STREET, HYTHE, KENT CT21 5AT1990-04-06
OAK HOUSE, 22-28 HIGH STREET, HYTHE, KENT CT21 5AT1990-04-06

Among its peers

Among the oldest 25%

of 948 similar companies in TW, trading since 1974

30 companies are registered at this postcode →

The class of 1974

54%

of the 5,336 companies incorporated in 1974 are still active today; 39% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 6 titles

Leasehold
6
Most recent registration
2025-03-13
Where
Kent (1), West Midlands (1), Greater Manchester (1)
Title numberCounty Tenure RegisteredPrice paid
TT177963 Kent Leasehold 2025-03-13
MM180113 West Midlands Leasehold 2023-01-26
MAN367399 Greater Manchester Leasehold 2020-10-08
SY790005 Surrey Leasehold 2010-09-02
DN584432 City Of Plymouth Leasehold 2009-01-29
WYK472070 West Yorkshire Leasehold 1990-07-06

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.