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Nom

ADT (UK) Limited

Adresse
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01838517 Show on Companies House
Statut de SociétéDissolved
Fondé6 août 1984
AccountsFULL
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Adt Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02476211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ayre, Mark Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 31/08/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Schieser, Peter Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 28/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB American District Telegraph Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01284493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ADT Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2022 Companies House Number: 01937350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ADT Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Companies House Number: 01205676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors