AUTOMATED SECURITY (HOLDINGS) LIMITED
Company number 00321639 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1936-12-07
- Dissolved
- 2022-08-02
- Registered office
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
- Postcode
- TW16 5DB
- Capital
- 60 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2020-09-30
- Financial year end
- 30 September
Confirmation statement
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 29 resigned
Mark AYRE
Director
PETER SCHIESER
Director
MR ANDREW BOWIE
Director
MR ANTON BERNARD ALPHONSUS
Director
MR ANTON BERNARD ALPHONSUS
Secretary
Group structure 2 subsidiaries
Controlled by ADT (UK) HOLDINGS LIMITED — since 2016-04-06
-
AUTOMATED SECURITY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY | 2018-03-01 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE | 2002-03-06 |
| THE CLOCK HOUSE, THE CAMPUS, HEMEL HEMPSTEAD, HERTS HP2 7TL | 1997-05-23 |
| 25-26 HAMPSTEAD HIGH ST, LONDON NW3 1QA | 1993-09-03 |