ADT (UK) LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 01838517
Status Active
Incorporation Date 6 August 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six 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; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ADT (UK) LIMITED are www.adtuk.co.uk, and www.adt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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 Uk Limited is a Private Limited Company. The company registration number is 01838517. Adt Uk Limited has been working since 06 August 1984. The present status of the company is Active. The registered address of Adt Uk Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary GODFRAY, Terence William has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director CASEY, Adrian John has been resigned. Director COLEMAN, Paul James has been resigned. Director COLEMAN, Paul James has been resigned. Director GODFRAY, Terence William has been resigned. Director HAMMOND, David Bruce, Dr has been resigned. Director HARRIS, Anthony Gordon has been resigned. Director HORTON, Ruth has been resigned. Director KAYE, David Leo has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director RADFORD, Jane has been resigned. Director ROBERTS, David Edward has been resigned. Director THAKRAR, Arvind has been resigned. Director WELLS, Nicholas Weston has been resigned. Director WELLS, Peter John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 11 January 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 28 February 2002
Secretary
GODFRAY, Terence William
Resigned: 28 February 2002
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 10 November 2008
69 years old
Director
CASEY, Adrian John
Resigned: 13 October 2006
Appointed Date: 22 November 2005
68 years old
Director
COLEMAN, Paul James
Resigned: 27 August 1997
Appointed Date: 19 December 1994
74 years old
Director
COLEMAN, Paul James
Resigned: 31 October 1994
Appointed Date: 17 December 1991
74 years old
Director
GODFRAY, Terence William
Resigned: 28 February 2002
82 years old
Director
HAMMOND, David Bruce, Dr
Resigned: 02 December 1991
80 years old
Director
HARRIS, Anthony Gordon
Resigned: 09 September 2008
Appointed Date: 05 September 2006
73 years old
Director
HORTON, Ruth
Resigned: 30 January 2009
Appointed Date: 18 September 2008
60 years old
Director
KAYE, David Leo
Resigned: 11 January 2011
Appointed Date: 10 November 2008
71 years old
Director
MCNUTT, Alexander Samuel
Resigned: 25 October 2005
Appointed Date: 24 August 2001
62 years old
Director
RADFORD, Jane
Resigned: 28 February 2002
Appointed Date: 27 August 1997
67 years old
Director
ROBERTS, David Edward
Resigned: 01 May 2010
Appointed Date: 24 August 2001
60 years old
Director
THAKRAR, Arvind
Resigned: 17 December 1991
75 years old
Director
WELLS, Nicholas Weston
Resigned: 27 August 1997
Appointed Date: 19 December 1994
71 years old
Director
WELLS, Peter John
Resigned: 19 December 1994
83 years old

Persons With Significant Control

Adt Group Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADT (UK) LIMITED Events

21 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
21 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Mar 2016
Full accounts made up to 25 September 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 30,000,000
...
... and 136 more events
08 Oct 1986
Director's particulars changed
17 Sep 1986
Annual return made up to 12/09/86
11 Sep 1986
Full accounts made up to 31 December 1985
27 May 1986
New director appointed
02 May 1986
Return made up to 13/12/85; full list of members

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