ADEMCO INTERNATIONAL LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01504296
Status Active
Incorporation Date 26 June 1980
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sisec Limited as a secretary on 29 January 2016. The most likely internet sites of ADEMCO INTERNATIONAL LIMITED are www.ademcointernational.co.uk, and www.ademco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ademco International Limited is a Private Limited Company. The company registration number is 01504296. Ademco International Limited has been working since 26 June 1980. The present status of the company is Active. The registered address of Ademco International Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . GALLAGHER, Adrian Gerard is a Director of the company. Secretary ABC CONSULTANCY has been resigned. Secretary BECKETT, Pauline Linda has been resigned. Secretary FERNANDEZ, Mervyn Cajetan has been resigned. Secretary GREEN, James Alexander has been resigned. Secretary MCKEE, Martin Jack has been resigned. Secretary MILNER, Lesley Anne has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BRENNAN, Paul has been resigned. Director FERNANDEZ, Mervyn Cajetan has been resigned. Director GREEN, James Alexander has been resigned. Director GUTHART, Leo has been resigned. Director HOULTON, Melvyn has been resigned. Director KELLY, Stephen has been resigned. Director KRAMVIS, Andreas has been resigned. Director MCBETH, Colin has been resigned. Director MCBETH, Colin has been resigned. Director MCKEE, Martin Jack has been resigned. Director RICHARDS, Allan has been resigned. Director THORPE, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GALLAGHER, Adrian Gerard
Appointed Date: 24 October 2005
62 years old

Resigned Directors

Secretary
ABC CONSULTANCY
Resigned: 01 December 1992
Secretary
BECKETT, Pauline Linda
Resigned: 02 June 1997
Appointed Date: 01 December 1992
Secretary
FERNANDEZ, Mervyn Cajetan
Resigned: 30 June 2006
Appointed Date: 08 April 2005
Secretary
GREEN, James Alexander
Resigned: 30 September 2000
Appointed Date: 27 May 1997
Secretary
MCKEE, Martin Jack
Resigned: 08 April 2005
Appointed Date: 01 May 2001
Secretary
MILNER, Lesley Anne
Resigned: 01 May 2001
Appointed Date: 01 October 2000
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BRENNAN, Paul
Resigned: 01 April 2003
Appointed Date: 02 June 1997
80 years old
Director
FERNANDEZ, Mervyn Cajetan
Resigned: 30 June 2006
Appointed Date: 08 April 2005
68 years old
Director
GREEN, James Alexander
Resigned: 30 September 2000
Appointed Date: 27 May 1997
79 years old
Director
GUTHART, Leo
Resigned: 01 April 2003
88 years old
Director
HOULTON, Melvyn
Resigned: 02 April 2003
Appointed Date: 01 October 2000
75 years old
Director
KELLY, Stephen
Resigned: 01 April 2008
Appointed Date: 24 October 2005
62 years old
Director
KRAMVIS, Andreas
Resigned: 01 April 2003
Appointed Date: 27 April 1990
73 years old
Director
MCBETH, Colin
Resigned: 05 September 2005
Appointed Date: 01 April 2003
67 years old
Director
MCBETH, Colin
Resigned: 22 January 2002
Appointed Date: 22 January 2002
67 years old
Director
MCKEE, Martin Jack
Resigned: 08 April 2005
Appointed Date: 01 April 2003
64 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 12 October 2006
63 years old
Director
THORPE, John
Resigned: 02 June 1997
76 years old

Persons With Significant Control

Honeywell Security Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADEMCO INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015
Auditor's resignation
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,582,974
...
... and 120 more events
05 Mar 1987
Full accounts made up to 31 December 1985
03 Jun 1986
Gazettable document
03 Jun 1986
Memorandum and Articles of Association
13 Oct 1983
Accounts made up to 31 December 1982
25 Apr 1983
Accounts made up to 31 December 1981

ADEMCO INTERNATIONAL LIMITED Charges

22 January 2002
Legal charge over cash deposit
Delivered: 29 January 2002
Status: Satisfied on 18 June 2014
Persons entitled: Philip Michael Burton and Keith Stanley Parkins
Description: First fixed charge all the company's right title and…
11 April 1984
Fixed and floating charge
Delivered: 16 April 1984
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on book and other debts floatng charge…

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