TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ADT Fire and Security PLC

Adresse
Security House
The Summit
Hamworth Road
Sunbury On Thames
Middlesex
TW16 5DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2023
Société Numéro de Registre 01161045 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyco Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dixon, Sarah Jane Hanworth Road, Sunbury On Thames Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, James Paul Hanworth Road, Sunbury On Thames Status: Active Notified: 04/01/2018 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Andrew John Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 03/07/2017 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schieser, Peter Hanworth Road, Sunbury On Thames Status: Active Notified: 18/08/2023 Role: Secretary
    Ayre, Mark Hanworth Road, Sunbury On Thames Status: Ceased Notified: 10/03/2017 Ceased: 18/08/2023 Role: Secretary
    Bramall, Janine Hanworth Road, Sunbury On Thames Status: Ceased Notified: 08/12/2015 Ceased: 31/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Hilton Hanworth Road, Sunbury On Thames, United Kingdom Status: Ceased Notified: 06/08/2018 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Computerised and Digital Security System S Limited Status: Active Notified: 18/11/2022 Companies House Number: 02332983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Esotec Limited Status: Active Notified: 02/03/2021 Companies House Number: 10074925 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 Sparkling Systems Limited Status: Active Notified: 23/08/2021 Companies House Number: 04376393 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 Sparkling Systems Limited Status: Active Notified: 23/08/2021 Companies House Number: 04376393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vindex Systems LTD Status: Active Notified: 19/08/2022 Companies House Number: 04453714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (3)

    gb-flag Tyco Fire & Integrated Solutions (UK) LTDTyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
    gb-flag Controlled Electronic Management Systems Limited195 Airport Road West, Belfast, Northern Ireland, BT3 9ED
    gb-flag Thorn Security LimitedDunhams Lane, Letchworth, Hertfordshire, SG6 1BE