Adt Trustees Limited

General information

Name:

Adt Trustees Ltd

Office Address:

Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames

Number: 01205676

Incorporation date: 1975-04-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01205676 - registration number assigned to Adt Trustees Limited. The company was registered as a Private Limited Company on 1975-04-01. The company has been present on the British market for the last fourty nine years. This company can be gotten hold of in Security House The Summit Hanworth Road in Sunbury On Thames. The main office's post code assigned to this location is TW16 5DB. This enterprise's declared SIC number is 74990, that means Non-trading company. The most recent filed accounts documents were submitted for the period up to September 30, 2022 and the latest annual confirmation statement was submitted on May 31, 2023.

From the data we have, this limited company was incorporated in 1975 and has so far been governed by fifteen directors, out of whom two (Peter S. and Anton A.) are still in the management. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Anton A. as a secretary since 2002.

Company staff

Peter S.

Role: Director

Appointed: 28 June 2013

Latest update: 21 February 2024

Anton A.

Role: Director

Appointed: 10 November 2008

Latest update: 21 February 2024

Anton A.

Role: Secretary

Appointed: 28 February 2002

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Tyco Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury-On-Thames at The Summit, Hanworth Road, TW16 5DB, Middlesex and was registered as a PSC under the registration number 02504868.

Tyco Holdings (U.K.) Limited
Address: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02504868
Notified on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adt (Uk) Limited
Address: Security House Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England) Companies House
Registration number 1838517
Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
49
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