ADT SOUTH AFRICA HOLDING LIMITED
SUNBURY ON THAMES HOW FIRE MAINTENANCE LIMITED

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 01856199
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Appointment of Mr Mark Ayre as a director on 7 March 2017. The most likely internet sites of ADT SOUTH AFRICA HOLDING LIMITED are www.adtsouthafricaholding.co.uk, and www.adt-south-africa-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adt South Africa Holding Limited is a Private Limited Company. The company registration number is 01856199. Adt South Africa Holding Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Adt South Africa Holding Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . AYRE, Mark is a Director of the company. CLARKSON, Stuart James is a Director of the company. PILLAY, Kubashnie is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary BRADBURY, Trevor has been resigned. Secretary DEVEREUX, James William Robert has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary HARRISON, Colin Lancaster has been resigned. Secretary WEBB, Shaun has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BALLARD, Michael John has been resigned. Director BERICHON, Tim has been resigned. Director BOGGESS, Jerry Reid has been resigned. Director BOWIE, Andrew has been resigned. Director BUCKLEY, John Clifford has been resigned. Director BUTLER, Pierre Thomas has been resigned. Director DEVEREUX, James William Robert has been resigned. Director GATELEY, Christopher has been resigned. Director HARTE, James Edward has been resigned. Director LANT, David has been resigned. Director LEONARD, Peter Charles has been resigned. Director LOUW, Charlene Kearabetswe has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director OLIVER, Raymond has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director STRYDOM, Danna Booyens has been resigned. Director SUMMERFIELD, David has been resigned. Director SWIEGERS, Shawn Noel has been resigned. Director WALTERS, Kenneth John has been resigned. Director WEATHERLEY, Anthony James has been resigned. Director WILLIAMS, John Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AYRE, Mark
Appointed Date: 07 March 2017
62 years old
Director
CLARKSON, Stuart James
Appointed Date: 04 June 2014
65 years old
Director
PILLAY, Kubashnie
Appointed Date: 01 August 2015
44 years old
Director
SCHIESER, Peter
Appointed Date: 07 March 2017
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 14 December 2006
Secretary
BRADBURY, Trevor
Resigned: 22 April 1999
Appointed Date: 01 April 1998
Secretary
DEVEREUX, James William Robert
Resigned: 24 October 2001
Appointed Date: 22 April 1999
Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Secretary
HARRISON, Colin Lancaster
Resigned: 30 September 2004
Appointed Date: 24 October 2001
Secretary
WEBB, Shaun
Resigned: 14 December 2006
Appointed Date: 30 September 2004
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 01 March 2016
69 years old
Director
ALPHONSUS, Anton Bernard
Resigned: 23 April 2012
Appointed Date: 14 December 2006
69 years old
Director
BALLARD, Michael John
Resigned: 30 November 2001
Appointed Date: 01 December 1996
72 years old
Director
BERICHON, Tim
Resigned: 01 August 2015
Appointed Date: 03 March 2014
63 years old
Director
BOGGESS, Jerry Reid
Resigned: 12 March 2003
Appointed Date: 24 October 2001
81 years old
Director
BOWIE, Andrew
Resigned: 23 April 2012
Appointed Date: 29 September 2009
59 years old
Director
BUCKLEY, John Clifford
Resigned: 05 September 2005
Appointed Date: 24 October 2001
84 years old
Director
BUTLER, Pierre Thomas
Resigned: 24 July 2012
Appointed Date: 23 April 2012
74 years old
Director
DEVEREUX, James William Robert
Resigned: 24 October 2001
Appointed Date: 04 April 1999
59 years old
Director
GATELEY, Christopher
Resigned: 30 June 1999
Appointed Date: 27 August 1998
63 years old
Director
HARTE, James Edward
Resigned: 30 September 2010
Appointed Date: 01 December 1996
72 years old
Director
LANT, David
Resigned: 24 March 1999
88 years old
Director
LEONARD, Peter Charles
Resigned: 30 September 2009
Appointed Date: 24 October 2001
72 years old
Director
LOUW, Charlene Kearabetswe
Resigned: 03 March 2014
Appointed Date: 14 December 2012
45 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 27 August 1998
78 years old
Director
OLIVER, Raymond
Resigned: 30 November 2001
Appointed Date: 05 October 1998
78 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 01 April 1998
76 years old
Director
STRYDOM, Danna Booyens
Resigned: 03 March 2014
Appointed Date: 23 April 2012
65 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old
Director
SWIEGERS, Shawn Noel
Resigned: 04 June 2014
Appointed Date: 03 March 2014
46 years old
Director
WALTERS, Kenneth John
Resigned: 30 November 2001
79 years old
Director
WEATHERLEY, Anthony James
Resigned: 31 December 1993
77 years old
Director
WILLIAMS, John Stanley
Resigned: 31 July 1998
88 years old

Persons With Significant Control

Tyco Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADT SOUTH AFRICA HOLDING LIMITED Events

22 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
22 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
08 Mar 2017
Appointment of Mr Mark Ayre as a director on 7 March 2017
07 Mar 2017
Appointment of Peter Schieser as a director on 7 March 2017
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 168 more events
20 Nov 1986
Return made up to 17/09/86; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985
22 Dec 1985
Memorandum and Articles of Association
01 Apr 1985
Company name changed\certificate issued on 01/04/85
16 Oct 1984
Certificate of incorporation

ADT SOUTH AFRICA HOLDING LIMITED Charges

6 September 1995
Fixed and floating charge
Delivered: 7 September 1995
Status: Satisfied on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1986
Charge
Delivered: 20 June 1986
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank PLC
Description: All book and other debts owing to the company.
3 July 1985
Charge
Delivered: 5 July 1985
Status: Satisfied on 24 January 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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