Company Information for

ADEMCO INTERNATIONAL LIMITED

200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD,

Company Registration Number

01504296

Private Limited Company

Active - Proposal to Strike off

About Ademco International Ltd

ADEMCO INTERNATIONAL LIMITED was founded on 1980-06-26 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Active - Proposal to Strike off". Ademco International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADEMCO INTERNATIONAL LIMITED
Legal Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
Other companies in RG12

Filing Information

Company Number01504296
Date formed1980-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due31/12/2021
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsFULL
Last Datalog update:
2021-12-06 18:02:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Allan Richards Director DIRECTOR 2016-12-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Ayton Director 2016-12-15 2017-07-28
Adrian Gerard Gallagher Director 2005-10-24 2016-12-15
Sisec Limited Company Secretary 2008-06-30 2016-01-29
Allan Richards Director 2006-10-12 2011-02-21
Eps Secretaries Limited Company Secretary 2006-06-30 2008-06-30
Stephen Kelly Director 2005-10-24 2008-04-01
Mervyn Cajetan Fernandez Company Secretary 2005-04-08 2006-06-30
Mervyn Cajetan Fernandez Director 2005-04-08 2006-06-30
Colin Mcbeth Director 2003-04-01 2005-09-05
Martin Jack Mckee Company Secretary 2001-05-01 2005-04-08
Martin Jack Mckee Director 2003-04-01 2005-04-08
Melvyn Houlton Director 2000-10-01 2003-04-02
Paul Brennan Director 1997-06-02 2003-04-01
Leo Guthart Director 1991-12-07 2003-04-01
Andreas Kramvis Director 1990-04-27 2003-04-01
Colin Mcbeth Director 2002-01-22 2002-01-22
Lesley Anne Milner Company Secretary 2000-10-01 2001-05-01
James Alexander Green Company Secretary 1997-05-27 2000-09-30
James Alexander Green Director 1997-05-27 2000-09-30
Pauline Linda Beckett Company Secretary 1992-12-01 1997-06-02
John Thorpe Director 1991-12-07 1997-06-02
Abc Consultancy Company Secretary 1991-12-07 1992-12-01

Related Directorships for Allan Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Richards KAC ALARM COMPANY LIMITEDDirector 2017-02-09 CURRENT 1975-03-27 Active
Allan Richards ADI-GARDINER EMEA LIMITEDDirector 2017-02-07 CURRENT 1986-04-01 Active - Proposal to Strike off
Allan Richards HONEYWELL SECURITY UK LIMITEDDirector 2016-12-15 CURRENT 1976-03-12 Active
Allan Richards RSI VIDEO TECHNOLOGIES LIMITEDDirector 2016-04-01 CURRENT 2009-12-07 Active - Proposal to Strike off
Allan Richards NOVAR SYSTEMS LIMITEDDirector 2012-01-12 CURRENT 1932-04-01 Active
Allan Richards FIRST TECHNOLOGY AUTOMOTIVE LIMITEDDirector 2006-03-24 CURRENT 1990-05-21 Liquidation
Allan Richards PITTWAY UK LIMITEDDirector 2003-05-09 CURRENT 1990-10-17 Liquidation
Allan Richards PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITEDDirector 2003-05-09 CURRENT 1988-04-22 Active