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ADT FIRE AND SECURITY PLC
- Company Number
- 01161045
- Status
- Active
- Incorporation Date
- 22 February 1974 (over 39 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES
- MIDDLESEX
- TW16 5DB
- SIC Codes
- 96.09 - Other personal service activities n.e.c.
- Previous Names
- ELECTRIC PROTECTION SERVICES PLC (1997-12-19)
- Directors/ Officers
- ANTON BERNARD ALPHONSUS, director, 31 Mar 2011-
- TIMOTHY STEPHEN EDWARDS, director, 25 Mar 2010-
- inactive ANDREW JOHN ELLIS, director, 25 Mar 2010-10 Jan 2013
- SIAN CAROLYN HUGHES, director, 31 Mar 2011-
- inactive SREEKANT KASIBHATTA, director, 25 Mar 2010-11 Oct 2012
- inactive BRIAN LOUIS MCDONALD, director, 25 Mar 2010-27 Jul 2011
- inactive FRANCIS JAMES MCKENDRY, director, 31 Mar 2011-11 Oct 2012
- IAN HODGSON, director, 27 Jul 2011-
- inactive TERENCE WILLIAM GODFRAY, director, 5 Feb 1997-31 Dec 1997
- inactive CHRISTOPHER RICHARD TANKARD, secretary, 31 Dec 1997- 5 Jun 1998
- inactive ADRIAN JOHN CASEY, director, 14 Sep 2005-13 Oct 2006
- inactive PAUL JAMES COLEMAN, director, 13 Apr 1992-31 Oct 1994
- inactive JAMES BROUMPTON CROOKS, director, 16 Sep 1997-22 May 1998
- inactive ANTHONY GORDON HARRIS, director, 5 Sep 2006- 9 Sep 2008
- inactive RUTH HORTON, director, 24 Apr 2008-30 Jan 2009
- inactive BYRON KALOGEROU, director, 3 Feb 1998- 3 Apr 2000
- inactive DAVID LEO KAYE, director, 1 Dec 2008-11 Jan 2011
- inactive RONNIE GENE LAKEY, director, 18 Dec 1991-31 Jul 1997
- inactive JOSEPH MATHIESON, director, 16 Sep 1997- 1 Apr 1999
- inactive ALEXANDER SAMUEL MCNUTT, director, 1 Apr 1999-25 Oct 2005
- inactive JANE RADFORD, director, 27 Aug 1997-31 Dec 1997
- inactive DAVID EDWARD ROBERTS, director, 21 May 1998- 1 May 2010
- inactive KEVIN PEARSE WATTERS, director, 18 Dec 1991- 3 Jul 1992
- inactive NICHOLAS WESTON WELLS, director, 19 Dec 1994-27 Aug 1997
- inactive PETER JOHN WELLS, director, 18 Dec 1991-19 Dec 1994
- inactive DAVID ANDREW WILSON, director, 18 Dec 1991-13 Apr 1992
- ANTON BERNARD ALPHONSUS, secretary, 28 Feb 2002-
- JANINE BRAMALL, director, 11 Oct 2012-
- DAVID MYERS, director, 11 Oct 2012-
- inactive TERENCE WILLIAM GODFRAY, secretary, 5 Jun 1998-28 Feb 2002
- JORDI ANDREU, director, 10 Jan 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ADT FIRE AND SECURITY PLC
19 Apr 2013
FULL ACCOUNTS MADE UP TO 28/09/12
19 Apr 2013
FULL ACCOUNTS MADE UP TO 28/09/12
11 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS
11 Jan 2013
DIRECTOR APPOINTED MR JORDI ANDREU
4 Dec 2012
25/11/12 FULL LIST
22 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR SREEKANT KASIBHATTA
22 Oct 2012
APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY
22 Oct 2012
DIRECTOR APPOINTED JANINE BRAMALL
Add data (website, address, etc)
Financial Transactions
778 payments
from government totalling £14,489
(showing 10 most recently added, see all)
- £8,905 from Brighton and Hove City Council on 2011-07-01 (details)
- £1,839 from Brighton and Hove City Council on 2011-07-22 (details)
- £1,177 from Brighton and Hove City Council on 2011-07-22 (details)
- £661 from Brighton and Hove City Council on 2011-06-17 (details)
- £519 from Brighton and Hove City Council on 2011-06-01 (details)
- £425 from Brighton and Hove City Council on 2011-06-01 (details)
- £400 from Brighton and Hove City Council on 2011-06-24 (details)
- £335 from Brighton and Hove City Council on 2011-06-24 (details)
- £155 from Brighton and Hove City Council on 2011-07-22 (details)
- £78 from Brighton and Hove City Council on 2011-07-01 (details)
Company Addresses
SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, United Kingdom
Official Register Entries
register id: Z2430724
Similarly named companies
-
branch
ADT FIRE AND SECURITY PLC
(Ireland, 22 Feb 1974- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2013
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