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Company Information for

ADT (UK) LIMITED

Security House The Summit, Hanworth Road, Sunbury On Thames, MIDDLESEX, TW16 5DB,
Company Registration Number
01838517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adt (uk) Ltd
ADT (UK) LIMITED was founded on 1984-08-06 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Adt (uk) 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
ADT (UK) LIMITED
 
Legal Registered Office
Security House The Summit
Hanworth Road
Sunbury On Thames
MIDDLESEX
TW16 5DB
Other companies in TW16
 
Filing Information
Company Number 01838517
Company ID Number 01838517
Date formed 1984-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2023-02-08 04:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADT (UK) LIMITED
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Companies with same name ADT (UK) LIMITED
The following companies were found which have the same name as ADT (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADT (UK) HOLDINGS LIMITED SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB Active Company formed on the 1996-07-19

Company Officers of ADT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK AYRE
 Director 2017-08-31
PETER SCHIESER
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BOWIE
 Director 2011-01-11 2017-08-31
ANTON BERNARD ALPHONSUS
 Company Secretary 2002-02-28 2017-03-10
ANTON BERNARD ALPHONSUS
 Director 2008-11-10 2017-03-10
DAVID LEO KAYE
 Director 2008-11-10 2011-01-11
DAVID EDWARD ROBERTS
 Director 2001-08-24 2010-05-01
RUTH HORTON
 Director 2008-09-18 2009-01-30
ANTHONY GORDON HARRIS
 Director 2006-09-05 2008-09-09
ADRIAN JOHN CASEY
 Director 2005-11-22 2006-10-13
ALEXANDER SAMUEL MCNUTT
 Director 2001-08-24 2005-10-25
TERENCE WILLIAM GODFRAY
 Company Secretary 1991-09-14 2002-02-28
TERENCE WILLIAM GODFRAY
 Director 1991-09-14 2002-02-28
JANE RADFORD
 Director 1997-08-27 2002-02-28
PAUL JAMES COLEMAN
 Director 1994-12-19 1997-08-27
NICHOLAS WESTON WELLS
 Director 1994-12-19 1997-08-27
PETER JOHN WELLS
 Director 1991-09-14 1994-12-19
PAUL JAMES COLEMAN
 Director 1991-12-17 1994-10-31
ARVIND THAKRAR
 Director 1991-09-14 1991-12-17
DAVID BRUCE HAMMOND
 Director 1991-09-14 1991-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYRE FARNHAM LIMITED Director 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
MARK AYRE SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED Director 2017-08-31 CURRENT 1992-04-27 Active
MARK AYRE SENSORMATIC LIMITED Director 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
MARK AYRE THORN SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1994-02-16 Active
MARK AYRE TYCO EUROPEAN METAL FRAMING LIMITED Director 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
MARK AYRE TYCO INTEGRATED SYSTEMS LIMITED Director 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
MARK AYRE TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
MARK AYRE VTEC ZOOM LIMITED Director 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
MARK AYRE W M FIRE PROTECTION LIMITED Director 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
MARK AYRE MODERN SECURITY SYSTEMS Director 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
MARK AYRE AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
MARK AYRE ADT TRUSTEES LIMITED Director 2017-08-31 CURRENT 1975-04-01 Active
MARK AYRE ADVANCED INDEPENDENT MONITORING LIMITED Director 2017-08-31 CURRENT 1907-03-18 Active
MARK AYRE BRITANNIA SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
MARK AYRE CONTROL EQUIPMENT LIMITED Director 2017-08-31 CURRENT 1983-11-14 Active - Proposal to Strike off
MARK AYRE ADT FINANCE LIMITED Director 2017-08-31 CURRENT 1985-08-08 Active
MARK AYRE AUTOMATED SECURITY LIMITED Director 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE ADT GROUP LIMITED Director 2017-08-31 CURRENT 1990-03-01 Active
MARK AYRE AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2017-08-31 CURRENT 1990-03-29 Active
MARK AYRE ADT (UK) HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-07-19 Active
MARK AYRE PROXIMEX LIMITED Director 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
MARK AYRE CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Director 2017-08-31 CURRENT 1991-07-04 Active
MARK AYRE INTELLECTUAL SYSTEMS LIMITED Director 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
MARK AYRE TYCO HOLDINGS (U.K.) LIMITED Director 2017-08-31 CURRENT 1990-05-23 Active
MARK AYRE TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Director 2017-08-31 CURRENT 1990-11-15 Active
MARK AYRE TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2017-08-31 CURRENT 1985-10-03 Active
MARK AYRE SHEPTON HOLDINGS LIMITED Director 2017-08-31 CURRENT 1987-07-15 Active
MARK AYRE SHOPPERTRAK LIMITED Director 2017-08-31 CURRENT 1987-10-16 Active
MARK AYRE WORMALD HOLDINGS (UK) LIMITED Director 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
MARK AYRE WORMALD INDUSTRIAL PROPERTY LIMITED Director 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
MARK AYRE SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED Director 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
MARK AYRE HOW FIRE LIMITED Director 2017-08-31 CURRENT 1962-05-30 Active
MARK AYRE MACRON SAFETY SYSTEMS (UK) LIMITED Director 2017-08-31 CURRENT 1974-05-09 Active
MARK AYRE SENSORMATIC FINANCE LIMITED Director 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CAPITAL UK LTD Director 2017-08-31 CURRENT 1983-07-25 Active
MARK AYRE AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2017-08-31 CURRENT 1936-12-07 Active
MARK AYRE ATLAS FIRE ENGINEERING LIMITED Director 2017-08-31 CURRENT 1912-05-14 Active
MARK AYRE AUDIX SYSTEMS LIMITED Director 2017-08-31 CURRENT 1947-10-06 Active
MARK AYRE CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARK AYRE FIRST CHOICE FACILITIES LIMITED Director 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MARK AYRE INSTANT FIRE PROTECTION LIMITED Director 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
MARK AYRE VALID ACCESS LIMITED Director 2017-03-10 CURRENT 1996-01-26 Active - Proposal to Strike off
MARK AYRE SENSORMATIC UK LIMITED Director 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
MARK AYRE AMBERWELL HOLDINGS LIMITED Director 2017-03-10 CURRENT 1995-12-13 Active - Proposal to Strike off
MARK AYRE THORN SECURITY LIMITED Director 2017-03-10 CURRENT 1962-06-28 Active
MARK AYRE FCF (SERVICES) LIMITED Director 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
MARK AYRE ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED Director 2017-01-20 CURRENT 2016-09-27 Active
MARK AYRE JOHNSON CONTROLS UAE HOLDING LTD. Director 2016-08-10 CURRENT 2016-08-10 Active
MARK AYRE JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Director 2016-07-31 CURRENT 1997-12-11 Active
MARK AYRE PIPESTONE INVESTMENTS UK LIMITED Director 2016-07-31 CURRENT 2012-12-21 Liquidation
MARK AYRE KEIPER UK LIMITED Director 2016-07-31 CURRENT 1982-09-07 Active
MARK AYRE JOHNSON CONTROLS QATAR HOLDING (UK) LTD. Director 2016-05-04 CURRENT 2016-05-04 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AC LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MARK AYRE JOHNSON CONTROLS HOLDING UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MARK AYRE JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARK AYRE JOHNSON CONTROLS COMMERCIAL UK LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MARK AYRE JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK AYRE JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
MARK AYRE IKEDA BUSSAN U.K. LIMITED Director 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
MARK AYRE IKEDA HOOVER LIMITED Director 2013-06-15 CURRENT 1985-09-04 Liquidation
MARK AYRE FULCRUM CORPORATE REAL ESTATE LTD Director 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
MARK AYRE CARDKEY EUROPEAN HOLDINGS LIMITED Director 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
MARK AYRE YORK ENGINEERED SYSTEMS LIMITED Director 2008-03-07 CURRENT 1945-07-16 Active
MARK AYRE YORK FOOD SYSTEMS LIMITED Director 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL INVESTMENTS Director 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL (HOLDINGS) LIMITED Director 2008-02-15 CURRENT 1994-11-16 Active
MARK AYRE YORK CEE HOLDINGS LIMITED Director 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
MARK AYRE SABROE (U.K.) HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL LIMITED Director 2008-02-15 CURRENT 1985-10-07 Active
MARK AYRE SABROE LIMITED Director 2008-02-15 CURRENT 1984-03-29 Active
MARK AYRE VACR HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS ENTERPRISES LTD Director 2008-02-15 CURRENT 1999-05-24 Active
MARK AYRE JOHNSON CONTROLS FACILITIES LIMITED Director 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Director 2006-05-06 CURRENT 2000-12-29 Active
PETER SCHIESER CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
PETER SCHIESER AUDIX SYSTEMS LIMITED Director 2017-04-21 CURRENT 1947-10-06 Active
PETER SCHIESER ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active - Proposal to Strike off
PETER SCHIESER INFRARED LEASING LIMITED Director 2014-11-21 CURRENT 2011-09-19 Dissolved 2015-09-08
PETER SCHIESER TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PETER SCHIESER CONTROL EQUIPMENT LIMITED Director 2014-09-30 CURRENT 1983-11-14 Active - Proposal to Strike off
PETER SCHIESER EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
PETER SCHIESER JEL BUILDING MANAGEMENT LIMITED Director 2013-06-28 CURRENT 1949-12-19 Dissolved 2014-05-06
PETER SCHIESER C.E. SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1998-12-16 Dissolved 2015-01-06
PETER SCHIESER SENSORMATIC INVESTMENTS LIMITED Director 2013-06-28 CURRENT 1988-07-05 Dissolved 2013-10-15
PETER SCHIESER GARFIELD SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1997-05-07 Dissolved 2015-01-06
PETER SCHIESER SHEARWATER SOLUTIONS LIMITED Director 2013-06-28 CURRENT 2000-10-13 Dissolved 2015-01-06
PETER SCHIESER ACE SECURITY (DERBYS) LIMITED Director 2013-06-28 CURRENT 1996-04-17 Dissolved 2015-09-01
PETER SCHIESER FARNHAM LIMITED Director 2013-06-28 CURRENT 1917-02-02 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC LIMITED Director 2013-06-28 CURRENT 1992-06-15 Active - Proposal to Strike off
PETER SCHIESER THORN SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1994-02-16 Active
PETER SCHIESER W M FIRE PROTECTION LIMITED Director 2013-06-28 CURRENT 1977-09-05 Active - Proposal to Strike off
PETER SCHIESER MODERN SECURITY SYSTEMS Director 2013-06-28 CURRENT 1964-10-08 Active - Proposal to Strike off
PETER SCHIESER AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1976-11-02 Active - Proposal to Strike off
PETER SCHIESER ADT TRUSTEES LIMITED Director 2013-06-28 CURRENT 1975-04-01 Active
PETER SCHIESER ADVANCED INDEPENDENT MONITORING LIMITED Director 2013-06-28 CURRENT 1907-03-18 Active
PETER SCHIESER BRITANNIA SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1978-09-11 Active - Proposal to Strike off
PETER SCHIESER ADT FINANCE LIMITED Director 2013-06-28 CURRENT 1985-08-08 Active
PETER SCHIESER AUTOMATED SECURITY LIMITED Director 2013-06-28 CURRENT 1990-02-06 Active - Proposal to Strike off
PETER SCHIESER ADT GROUP LIMITED Director 2013-06-28 CURRENT 1990-03-01 Active
PETER SCHIESER AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2013-06-28 CURRENT 1990-03-29 Active
PETER SCHIESER ADT (UK) HOLDINGS LIMITED Director 2013-06-28 CURRENT 1996-07-19 Active
PETER SCHIESER PROXIMEX LIMITED Director 2013-06-28 CURRENT 2010-08-13 Active - Proposal to Strike off
PETER SCHIESER SHEPTON HOLDINGS LIMITED Director 2013-06-28 CURRENT 1987-07-15 Active
PETER SCHIESER WORMALD HOLDINGS (UK) LIMITED Director 2013-06-28 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER SCHIESER WORMALD INDUSTRIAL PROPERTY LIMITED Director 2013-06-28 CURRENT 1984-07-20 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC FINANCE LIMITED Director 2013-06-28 CURRENT 1982-02-25 Active - Proposal to Strike off
PETER SCHIESER JOHNSON CONTROLS CAPITAL UK LTD Director 2013-06-28 CURRENT 1983-07-25 Active
PETER SCHIESER AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 1936-12-07 Active
PETER SCHIESER ATLAS FIRE ENGINEERING LIMITED Director 2013-06-28 CURRENT 1912-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-16Application to strike the company off the register
2022-11-16Application to strike the company off the register
2022-11-16DS01Application to strike the company off the register
2022-09-08Solvency Statement dated 02/09/22
2022-09-08Statement by Directors
2022-09-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-08Statement of capital on GBP 1
2022-09-08SH19Statement of capital on 2022-09-08 GBP 1
2022-09-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-08SH20Statement by Directors
2022-09-08CAP-SSSolvency Statement dated 02/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-28AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-13SH0110/05/21 STATEMENT OF CAPITAL GBP 580000000
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-24PSC05Change of details for Adt Group Public Limited Company as a person with significant control on 2018-01-22
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-15AP01DIRECTOR APPOINTED MR MARK AYRE
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2017-07-24CH01Director's details changed for Mr Andrew Bowie on 2017-06-30
2017-07-21CH01Director's details changed for Peter Schieser on 2017-06-30
2017-05-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTON BERNARD ALPHONSUS
2017-04-21TM02Termination of appointment of Anton Bernard Alphonsus on 2017-03-10
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 30000000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-22AAFULL ACCOUNTS MADE UP TO 25/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 30000000
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 26/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 30000000
2014-09-22AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 27/09/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 30000000
2013-09-25AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-05AP01DIRECTOR APPOINTED PETER SCHIESER
2013-04-16AAFULL ACCOUNTS MADE UP TO 28/09/12
2012-09-12AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-16AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-24AP01DIRECTOR APPOINTED ANDREW BOWIE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-09-16AR0105/09/10 FULL LIST
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-07AD02SAIL ADDRESS CREATED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-04-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RUTH HORTON
2008-11-18288aDIRECTOR APPOINTED ANTON BERNARD ALPHONSUS
2008-11-18288aDIRECTOR APPOINTED RUTH HELEN HORTON
2008-11-13288aDIRECTOR APPOINTED DAVID LEO KAYE
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS
2008-10-02363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-21288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-05353LOCATION OF REGISTER OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-09-19363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-25AUDAUDITOR'S RESIGNATION
2004-01-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-01-13288cSECRETARY'S PARTICULARS CHANGED
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-02AUDAUDITOR'S RESIGNATION
2002-11-27353LOCATION OF REGISTER OF MEMBERS
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-17353LOCATION OF REGISTER OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-03363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
1990-08-01Application for reregistration from PLC to private
1990-07-11Director resigned;new director appointed
1990-04-12Director resigned
1989-09-19New director appointed
1989-01-17Director resigned;new director appointed
1988-11-11FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-21Wd 07/06/88 ad 27/05/87--------- si 29950000@1=29950000 ic 50000/30000000
1988-07-20Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1988-07-20Nc inc already adjusted
1988-05-23Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1988-03-15Company name changed\certificate issued on 15/03/88
1987-10-08Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1987-10-08New director appointed
1987-10-08ARTICLES OF ASSOCIATION
1987-10-03FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-21Director resigned
1987-03-10Director's particulars changed
1987-01-01Error
1986-10-08Director's particulars changed
1986-09-11FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-27New director appointed
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-26
Annual Accounts
2013-09-27
Annual Accounts
2012-09-28
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ADT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADT (UK) LIMITED
Trademarks
We have not found any records of ADT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADT (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADT (UK) LIMITED any grants or awards.
Ownership
    • ADT Ltd : Ultimate parent company :
      • &E Karner Ltd
      • A&E Karner Limited
      • Comforta Healthcare Ltd
      • Inbrand UK Limited
      • Inbrand UK Ltd
      • TEPG Pte Ltd
      • Knogo UK Limited
      • Knogo UK Ltd
      • Argyle Medical Industries (U.K.) Limited
      • Argyle Medical Industries (U.K.) Ltd
      • Karner Europe (UK) Ltd
      • Mallinckrodt Chemical Holdings (U.K.) Ltd
      • Mallinckrodt Chemical Holdings (U.K.) Ltd.
      • Mallinckrodt Medical Holdings (U.K.) Limited
      • Mallinckrodt Medical Holdings (U.K.) Ltd
      • Tyco Healthcare (UK) Manufacturing Limited
      • Tyco Healthcare (UK) Manufacturing Ltd
      • Dulmison (UK) Ltd
      • Keystone Valve (U.K.) Ltd
      • Keystone Valve (U.K.) Ltd.
      • ADT (UK) Holdings plc
      • Protection One (UK) plc
      • Tyco Engineered Products (UK) Ltd
      • Wormald Holdings (U.K.) Ltd
      • Wormald Holdings (U.K.) Ltd.
      • Aberdeen Environmental Services Limited
      • Aberdeen Environmental Services Ltd
      • .E. Silver Ltd
      • A.E. Silver Limited
      • Security Centres (UK) Holdings Limited
      • Security Centres (UK) Holdings Ltd
      • .G. Marvac Ltd
      • A.G. Marvac Limited
      • Aberdeen Environmental Services
      • Acorn Security Systems (UK) Limited
      • Acorn Security Systems (UK) Ltd
      • ADT (UK) Limited
      • ADT (UK) Ltd
      • B & H (Nottingham) Limited
      • B & H (Nottingham) Ltd
      • B. & H. (Nottingham) Limited
      • B. & H. (Nottingham) Ltd
      • Castle Gate Alarms (Northern Ireland) Limited
      • Castle Gate Alarms (Northern Ireland) Ltd
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      • Critchley Finance (UK) Ltd
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      • Dong Bang Minerva (UK) Ltd
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      • Grinnell (U.K.) Limited
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      • Grinnell (U.K.) Ltd.
      • Grinnell Sales & Distribution (U.K.) Ltd
      • Grinnell Sales & Distribution (U.K.) Ltd.
      • ImageScan UK Limited
      • ImageScan UK Ltd
      • Indeco Engineers (Pte) Ltd
      • Indeco Engineers (Pte) Ltd Brunei Branch
      • Indeco Engineers (Pte) Ltd, Brunei Branch
      • Industrial Cleaners (UK) Limited
      • Industrial Cleaners (UK) Ltd
      • Infologic Pte Ltd
      • Jones Enviornmental (UK) Limited
      • Jones Enviornmental (UK) Ltd
      • Jones Environmental (UK) Limited
      • Jones Environmental (UK) Ltd
      • Keystone Valve (U.K.) Ltd
      • Keystone Valve (U.K.) Ltd.
      • Knogo (UK) Limited
      • Knogo (UK) Ltd
      • Lafayette Healthcare
      • M/A COM (U.K.) Ltd
      • M/A-COM (U.K.) Limited
      • M/A COM (UK) Ltd
      • M/A-COM (UK) Limited
      • M/A-COM (UK) Ltd
      • Macron Safety Systems (UK) Limited
      • Macron Safety Systems (UK) Ltd
      • Modern Alarms (Scotland) Limited
      • Modern Alarms (Scotland) Ltd
      • Protection One (UK) Limited
      • Protection One (UK) Ltd
      • Secure It (UK) Ltd
      • Secure-It (UK) Limited
      • Security Centres (Scotland) Limited
      • Security Centres (Scotland) Ltd
      • Security Centres (UK) Limited
      • Security Centres (UK) Ltd
      • Sensormatic (U.K.) Limited
      • Sensormatic (U.K.) Ltd
      • Sensormatic (UK) Limited
      • Sensormatic (UK) Ltd
      • Sigmaform (UK) Limited
      • Sigmaform (UK) Ltd
      • Strate (UK) Limited
      • Strate (UK) Ltd
      • Tyco Building Services Products (UK) Limited
      • Tyco Building Services Products (UK) Ltd
      • Tyco Buildings Services Products (UK) Limited
      • Tyco Buildings Services Products (UK) Ltd
      • Tyco Energy (UK) Limited
      • Tyco Energy (UK) Ltd
      • Tyco Fire & Integrated Solutions (UK) Limited
      • Tyco Fire & Integrated Solutions (UK) Ltd
      • Tyco Flow Control (UK) Limited
      • Tyco Flow Control (UK) Ltd
      • Tyco Healthcare (UK) Commercial Limited
      • Tyco Healthcare (UK) Commercial Ltd
      • Tyco Healthcare (UK) Limited
      • Tyco Healthcare (UK) Ltd
      • Tyco Holdings (UK) Limited
      • Tyco Holdings (UK) Ltd
      • Tyco Networks (UK) Limited
      • Tyco Networks (UK) Ltd
      • Tyco Valves & Controls Distribution (UK) Limited
      • Tyco Valves & Controls Distribution (UK) Ltd
      • TyCom Cable Ship Co (UK) Ltd
      • TyCom Cable Ship Company (UK) Limited
      • TyCom Contracting (UK) Limited
      • TyCom Contracting (UK) Ltd
      • ACE Security (Derbys) Limited
      • ACE Security (Derbys) Ltd
      • OCYT 10 Limited
      • OCYT 10 Ltd
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      • Tyco European Tubing Ltd
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      • Figgie Sportswear Ltd
      • WM Fire Protection Limited
      • WM Fire Protection Ltd
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    Other companies at postcode TW16 5DB