AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 00321639
Status Active
Incorporation Date 7 December 1936
Company Type Public 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 two hundred and fifty events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Appointment of Mark Ayre as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017. The most likely internet sites of AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY are www.automatedsecurityholdingspubliclimited.co.uk, and www.automated-security-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve 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.Automated Security Holdings Public Limited Company is a Public Limited Company. The company registration number is 00321639. Automated Security Holdings Public Limited Company has been working since 07 December 1936. The present status of the company is Active. The registered address of Automated Security Holdings Public Limited Company is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . AYRE, Mark is a Secretary of the company. 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. Secretary STRUDWICK, Paul David has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director ASSAF, Ronald George has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOON, Christopher John has been resigned. Director BUCK, Charles Dawson has been resigned. Director BUFFETT, Thomas Vigus has been resigned. Director CAMPION, Clive James has been resigned. Director CASEY, Adrian John has been resigned. Director DIGNUM, Anthony Peter has been resigned. Director ELLIOT, Graeme Arthur has been resigned. Director GODFRAY, Terence William has been resigned. Director HARRIS, Anthony Gordon has been resigned. Director HAWKER, Michael James has been resigned. Director HORTON, Ruth has been resigned. Director KAYE, David Leo has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director LAKEY, Ronnie Gene has been resigned. Director LANE OF HORSELL, Peter Stewart, Lord has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director NEWMAN, Kenneth Leslie, Sir has been resigned. Director OLIVER, Ronald Hubert has been resigned. Director PANDIT, Sudhakar Anand has been resigned. Director PHILIP-SORENSEN, Nils Jorgen has been resigned. Director RADFORD, Jane has been resigned. Director ROBERTS, David Edward has been resigned. Director SMITH, Dennis William has been resigned. Director SMITH, John Patrick has been resigned. Director WHITE, William Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AYRE, Mark
Appointed Date: 10 March 2017
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
Appointed Date: 05 September 1996
Secretary
STRUDWICK, Paul David
Resigned: 05 September 1996
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 10 November 2008
69 years old
Director
ASSAF, Ronald George
Resigned: 18 October 1994
Appointed Date: 15 July 1993
90 years old
Director
BERTRAM, Peter Michael
Resigned: 30 November 1996
Appointed Date: 18 January 1993
71 years old
Director
BOON, Christopher John
Resigned: 18 November 1991
79 years old
Director
BUCK, Charles Dawson
Resigned: 29 May 1996
79 years old
Director
BUFFETT, Thomas Vigus
Resigned: 18 October 1994
89 years old
Director
CAMPION, Clive James
Resigned: 11 February 1993
84 years old
Director
CASEY, Adrian John
Resigned: 13 October 2006
Appointed Date: 21 November 2005
68 years old
Director
DIGNUM, Anthony Peter
Resigned: 05 September 1996
Appointed Date: 17 July 1995
86 years old
Director
ELLIOT, Graeme Arthur
Resigned: 05 September 1996
Appointed Date: 18 January 1993
83 years old
Director
GODFRAY, Terence William
Resigned: 28 February 2002
Appointed Date: 05 September 1996
82 years old
Director
HARRIS, Anthony Gordon
Resigned: 09 September 2008
Appointed Date: 05 September 2006
73 years old
Director
HAWKER, Michael James
Resigned: 29 May 1996
87 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
KNOTT, Simon Harold John Arthur
Resigned: 29 May 1996
94 years old
Director
LAKEY, Ronnie Gene
Resigned: 31 July 1997
Appointed Date: 05 September 1996
71 years old
Director
LANE OF HORSELL, Peter Stewart, Lord
Resigned: 05 September 1996
Appointed Date: 05 May 1992
100 years old
Director
MCNUTT, Alexander Samuel
Resigned: 25 October 2005
Appointed Date: 24 August 2001
62 years old
Director
NEWMAN, Kenneth Leslie, Sir
Resigned: 29 May 1996
Appointed Date: 01 August 1987
99 years old
Director
OLIVER, Ronald Hubert
Resigned: 05 September 1996
Appointed Date: 23 May 1995
96 years old
Director
PANDIT, Sudhakar Anand
Resigned: 05 September 1996
Appointed Date: 23 May 1995
82 years old
Director
PHILIP-SORENSEN, Nils Jorgen
Resigned: 01 September 1994
87 years old
Director
RADFORD, Jane
Resigned: 28 February 2002
Appointed Date: 05 September 1996
67 years old
Director
ROBERTS, David Edward
Resigned: 20 May 2010
Appointed Date: 24 August 2001
60 years old
Director
SMITH, Dennis William
Resigned: 29 March 1992
95 years old
Director
SMITH, John Patrick
Resigned: 22 November 1996
Appointed Date: 12 February 1993
77 years old
Director
WHITE, William Francis
Resigned: 18 May 1994
Appointed Date: 25 June 1992
75 years old

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY Events

22 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
22 Mar 2017
Appointment of Mark Ayre as a secretary on 10 March 2017
22 Mar 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
18 Jan 2017
Accounts for a dormant company made up to 30 September 2016
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 60,585,077.7
...
... and 240 more events
18 Aug 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1988
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
18 Aug 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1988
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
08 Aug 1988
New director appointed

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY Charges

21 December 1995
Guarantee and debenture
Delivered: 4 January 1996
Status: Satisfied on 27 September 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1983
Legal charge
Delivered: 8 April 1983
Status: Satisfied
Persons entitled: The Royal Trust Company of Canadian
Description: L/H 259 city road london N1 known as harvester house…
19 July 1978
Legal charge
Delivered: 24 July 1978
Status: Satisfied on 10 February 1993
Persons entitled: Forward Trust LTD
Description: F/H 30-36 (even nos) & sites of 38 & 40 waterloo rd, 18-24…
27 January 1978
Mortgage & further charge
Delivered: 31 January 1978
Status: Satisfied on 10 February 1993
Persons entitled: Eagle Star Insurance Company.
Description: F/H premises at cinderford gloucestershire.
26 October 1977
Mortgage
Delivered: 2 November 1977
Status: Satisfied on 10 February 1993
Persons entitled: Eagle Star Insurance Company LTD.
Description: L/H property known as 39 kirkstall rd, leeds.
23 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 21 November 1995
Persons entitled: Tupholmes (Sheffield) LTD.
Description: 1 glyn street & 25 aukland street london SE1.
8 February 1966
Instr of charge
Delivered: 28 February 1966
Status: Satisfied on 21 November 1995
Persons entitled: Lloyds Bank PLC
Description: 1 glyn street & 25 aukland street london SE1.

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