Menna Overview
Here’s a quick overview of ADT (UK) HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1996.
ADT (UK) HOLDINGS LIMITED
- Company statusactive
- Company No03227448
- Age30 years Incorporated 19 July 1996
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ADT (UK) HOLDINGS LIMITED is an active company incorporated on 19 July 1996 and based in Sunbury On Thames, Middlesex. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 07 Jun 2026
Capital Return Purchase Own Shares
2 Months Ago on 22 May 2026
Confirmation Statement With Updates
2 Months Ago on 21 May 2026
Capital Cancellation Shares
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
2 Months Ago on 08 May 2026
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyco Holdings (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of ADT (UK) HOLDINGS LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1996.