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Company Information for

ADT FIRE AND SECURITY PLC

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
Company Registration Number
01161045
Public Limited Company
Active

Company Overview

About Adt Fire And Security Plc
ADT FIRE AND SECURITY PLC was founded on 1974-02-22 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Adt Fire And Security Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADT FIRE AND SECURITY PLC
 
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16
 
Filing Information
Company Number 01161045
Company ID Number 01161045
Date formed 1974-02-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2015-09-25
Account next due 2017-03-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts FULL
Last Datalog update: 2017-03-09 02:53:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADT FIRE AND SECURITY PLC
Companies with same name ADT FIRE AND SECURITY PLC
The following companies were found which have the same name as ADT FIRE AND SECURITY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADT FIRE AND SECURITY PLC ADT HOUSE, BLOCK 9A BECKETT WAY, PARKWEST BUSINESS PARK PARKWEST BUSINESS PARK DUBLIN 12. D12W329 Discontinued Company formed on the 1974-02-22

Company Officers of ADT FIRE AND SECURITY PLC

Current Directors
Officer Role Date Appointed
ANTON BERNARD ALPHONSUS
Director 2011-03-31
JORDI ANDREU
Director 2013-01-10
JANINE BRAMALL
Director 2015-12-08
IAN HODGSON
Director 2011-07-27
KEITH ANDREW TAYLOR
Director 2014-09-09
ANTON BERNARD ALPHONSUS
Company Secretary 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN CAROLYN HUGHES
Director 2011-03-31 2015-08-19
TIMOTHY STEPHEN EDWARDS
Director 2010-03-25 2015-05-11
MARK ROLAND BRIGLIA
Director 2013-11-14 2015-03-31
DAVID MYERS
Director 2012-10-11 2014-09-09
JANINE BRAMALL
Director 2012-10-11 2013-11-14
ANDREW JOHN ELLIS
Director 2010-03-25 2013-01-10
SREEKANT KASIBHATTA
Director 2010-03-25 2012-10-11
FRANCIS JAMES MCKENDRY
Director 2011-03-31 2012-10-11
BRIAN LOUIS MCDONALD
Director 2010-03-25 2011-07-27
DAVID LEO KAYE
Director 2008-12-01 2011-01-11
DAVID EDWARD ROBERTS
Director 1998-05-21 2010-05-01
RUTH HORTON
Director 2008-04-24 2009-01-30
ANTHONY GORDON HARRIS
Director 2006-09-05 2008-09-09
ADRIAN JOHN CASEY
Director 2005-09-14 2006-10-13
ALEXANDER SAMUEL MCNUTT
Director 1999-04-01 2005-10-25
TERENCE WILLIAM GODFRAY
Company Secretary 1998-06-05 2002-02-28
BYRON KALOGEROU
Director 1998-02-03 2000-04-03
JOSEPH MATHIESON
Director 1997-09-16 1999-04-01
CHRISTOPHER RICHARD TANKARD
Company Secretary 1997-12-31 1998-06-05
JAMES BROUMPTON CROOKS
Director 1997-09-16 1998-05-22
TERENCE WILLIAM GODFRAY
Director 1997-02-05 1997-12-31
JANE RADFORD
Director 1997-08-27 1997-12-31
TERENCE WILLIAM GODFRAY
Company Secretary 1991-12-18 1997-12-31
NICHOLAS WESTON WELLS
Director 1994-12-19 1997-08-27
RONNIE GENE LAKEY
Director 1991-12-18 1997-07-31
PETER JOHN WELLS
Director 1991-12-18 1994-12-19
PAUL JAMES COLEMAN
Director 1992-04-13 1994-10-31
KEVIN PEARSE WATTERS
Director 1991-12-18 1992-07-03
DAVID ANDREW WILSON
Director 1991-12-18 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON BERNARD ALPHONSUS ADT SOUTH AFRICA HOLDING LIMITED Director 2016-03-01 CURRENT 1984-10-16 Active
ANTON BERNARD ALPHONSUS TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ANTON BERNARD ALPHONSUS SHOPPERTRAK RCT LIMITED Director 2016-01-25 CURRENT 1999-07-08 Active
ANTON BERNARD ALPHONSUS IST INSTRUMENT (UK) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ANTON BERNARD ALPHONSUS GAS MEASUREMENT INSTRUMENTS LIMITED Director 2015-11-10 CURRENT 1947-02-04 Active
ANTON BERNARD ALPHONSUS GAS PERFORMANCE TESTING SERVICES LTD Director 2015-11-10 CURRENT 2011-08-23 Active
ANTON BERNARD ALPHONSUS GMI GROUP HOLDINGS LIMITED Director 2015-11-10 CURRENT 2008-12-22 Active
ANTON BERNARD ALPHONSUS SCOTT HEALTH & SAFETY LIMITED Director 2015-11-10 CURRENT 1946-06-28 Active
ANTON BERNARD ALPHONSUS TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2015-11-05 CURRENT 2014-10-08 Active
ANTON BERNARD ALPHONSUS CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Director 2015-09-17 CURRENT 1991-07-04 Active
ANTON BERNARD ALPHONSUS FOOTFALL LIMITED Director 2015-09-01 CURRENT 1987-10-16 Active
ANTON BERNARD ALPHONSUS MACRON SAFETY SYSTEMS (UK) LIMITED Director 2015-06-30 CURRENT 1974-05-09 Active
ANTON BERNARD ALPHONSUS TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Director 2015-05-20 CURRENT 1990-11-15 Active
ANTON BERNARD ALPHONSUS TYCO HOLDINGS (U.K.) LIMITED Director 2014-03-03 CURRENT 1990-05-23 Active
ANTON BERNARD ALPHONSUS EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS FIRST CITY CARE (HOLDINGS) LIMITED Director 2012-12-31 CURRENT 1995-07-31 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NATIONAL) LIMITED Director 2012-12-31 CURRENT 1993-09-03 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NORTHERN) LIMITED Director 2012-12-31 CURRENT 2002-02-14 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS VALID ACCESS LIMITED Director 2012-12-31 CURRENT 1996-01-26 Active
ANTON BERNARD ALPHONSUS FIRST CITY CARE (LONDON) PLC Director 2012-12-31 CURRENT 1993-09-21 Active
ANTON BERNARD ALPHONSUS AMBERWELL HOLDINGS LIMITED Director 2012-12-31 CURRENT 1995-12-13 Active
ANTON BERNARD ALPHONSUS TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2012-08-29 CURRENT 1985-10-03 Active
ANTON BERNARD ALPHONSUS PROXIMEX LIMITED Director 2011-03-31 CURRENT 2010-08-13 Active
ANTON BERNARD ALPHONSUS PRITCHARD SERVICES GROUP INVESTMENTS LIMITED Director 2008-11-10 CURRENT 1983-07-25 Active
ANTON BERNARD ALPHONSUS FARNHAM LIMITED Director 2008-11-10 CURRENT 1917-02-02 Active
ANTON BERNARD ALPHONSUS ADT (UK) HOLDINGS PLC Director 2008-11-10 CURRENT 1996-07-19 Active
ANTON BERNARD ALPHONSUS ADT (UK) LIMITED Director 2008-11-10 CURRENT 1984-08-06 Active
ANTON BERNARD ALPHONSUS ADT FINANCE PUBLIC LIMITED COMPANY Director 2008-11-10 CURRENT 1985-08-08 Active
ANTON BERNARD ALPHONSUS ADT TRUSTEES LIMITED Director 2008-11-10 CURRENT 1975-04-01 Active
ANTON BERNARD ALPHONSUS AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2008-11-10 CURRENT 1976-11-02 Active
ANTON BERNARD ALPHONSUS AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2008-11-10 CURRENT 1990-03-29 Active
ANTON BERNARD ALPHONSUS AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY Director 2008-11-10 CURRENT 1936-12-07 Active
ANTON BERNARD ALPHONSUS AUTOMATED SECURITY LIMITED Director 2008-11-10 CURRENT 1990-02-06 Active
ANTON BERNARD ALPHONSUS ADT GROUP PUBLIC LIMITED COMPANY Director 2008-11-10 CURRENT 1990-03-01 Active
ANTON BERNARD ALPHONSUS BRITANNIA SECURITY GROUP LIMITED Director 2008-11-10 CURRENT 1978-09-11 Active
ANTON BERNARD ALPHONSUS SHEARWATER SOLUTIONS LIMITED Director 2008-09-12 CURRENT 2000-10-13 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS C.E. SECURITY SYSTEMS LIMITED Director 2008-03-31 CURRENT 1998-12-16 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS GARFIELD SECURITY SYSTEMS LIMITED Director 2008-01-07 CURRENT 1997-05-07 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS ACE SECURITY (DERBYS) LIMITED Director 2007-10-01 CURRENT 1996-04-17 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS GRINNELL (U.K.) LIMITED Director 2006-12-14 CURRENT 1988-11-17 Dissolved 2013-08-20
ANTON BERNARD ALPHONSUS HOW FIRE LIMITED Director 2006-12-14 CURRENT 1962-05-30 Active
ANTON BERNARD ALPHONSUS WORMALD INDUSTRIAL PROPERTY LIMITED Director 2006-12-14 CURRENT 1984-07-20 Active
ANTON BERNARD ALPHONSUS W M FIRE PROTECTION LIMITED Director 2006-12-14 CURRENT 1977-09-05 Active
ANTON BERNARD ALPHONSUS WORMALD HOLDINGS (UK) LIMITED Director 2006-12-14 CURRENT 1976-10-08 Active
ANTON BERNARD ALPHONSUS TYCO INTEGRATED SYSTEMS LIMITED Director 2006-12-14 CURRENT 2000-06-07 Active
ANTON BERNARD ALPHONSUS ATLAS FIRE ENGINEERING LIMITED Director 2006-12-14 CURRENT 1912-05-14 Active
ANTON BERNARD ALPHONSUS JEL BUILDING MANAGEMENT LIMITED Director 2005-08-08 CURRENT 1949-12-19 Dissolved 2014-05-06
ANTON BERNARD ALPHONSUS SHEPTON HOLDINGS LIMITED Director 2005-08-08 CURRENT 1987-07-15 Active
ANTON BERNARD ALPHONSUS THORN SECURITY GROUP LIMITED Director 2005-08-08 CURRENT 1994-02-16 Active
ANTON BERNARD ALPHONSUS SENSORMATIC FINANCE LIMITED Director 2005-08-08 CURRENT 1982-02-25 Active
ANTON BERNARD ALPHONSUS SENSORMATIC LIMITED Director 2005-08-08 CURRENT 1992-06-15 Active
ANTON BERNARD ALPHONSUS THORN SECURITY PENSION TRUSTEES LIMITED Director 2005-02-14 CURRENT 1997-04-01 Active
ANTON BERNARD ALPHONSUS SENSORMATIC INVESTMENTS LIMITED Director 2003-10-29 CURRENT 1988-07-05 Dissolved 2013-10-15
ANTON BERNARD ALPHONSUS MODERN SECURITY SYSTEMS Director 2002-02-28 CURRENT 1964-10-08 Active
ANTON BERNARD ALPHONSUS ADVANCED INDEPENDENT MONITORING LIMITED Director 2002-02-28 CURRENT 1907-03-18 Active
JORDI ANDREU FCF (SERVICES) LIMITED Director 2014-11-19 CURRENT 1991-04-15 Active
JORDI ANDREU FIRST CHOICE FACILITIES LIMITED Director 2014-11-19 CURRENT 1999-05-17 Active
JORDI ANDREU INSTANT FIRE PROTECTION LIMITED Director 2014-11-19 CURRENT 1992-10-20 Active
JORDI ANDREU FIRST CITY CARE (LONDON) PLC Director 2013-04-30 CURRENT 1993-09-21 Active
JORDI ANDREU TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2011-03-31 CURRENT 1985-10-03 Active
JANINE BRAMALL FIRST CITY CARE (LONDON) PLC Director 2016-01-28 CURRENT 1993-09-21 Active
IAN HODGSON FIRST CHOICE FACILITIES LIMITED Director 2015-04-17 CURRENT 1999-05-17 Active
KEITH ANDREW TAYLOR THORN SECURITY PENSION TRUSTEES LIMITED Director 2016-08-02 CURRENT 1997-04-01 Active
KEITH ANDREW TAYLOR TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Director 2016-04-22 CURRENT 2016-02-22 Active
KEITH ANDREW TAYLOR TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2012-08-29 CURRENT 1985-10-03 Active
ANTON BERNARD ALPHONSUS SHEARWATER SOLUTIONS LIMITED Company Secretary 2008-09-12 CURRENT 2000-10-13 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS C.E. SECURITY SYSTEMS LIMITED Company Secretary 2008-03-31 CURRENT 1998-12-16 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS GARFIELD SECURITY SYSTEMS LIMITED Company Secretary 2008-01-07 CURRENT 1997-05-07 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS ACE SECURITY (DERBYS) LIMITED Company Secretary 2007-10-01 CURRENT 1996-04-17 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS GRINNELL (U.K.) LIMITED Company Secretary 2006-12-14 CURRENT 1988-11-17 Dissolved 2013-08-20
ANTON BERNARD ALPHONSUS TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Company Secretary 2006-12-14 CURRENT 1985-10-03 Active
ANTON BERNARD ALPHONSUS HOW FIRE LIMITED Company Secretary 2006-12-14 CURRENT 1962-05-30 Active
ANTON BERNARD ALPHONSUS WORMALD INDUSTRIAL PROPERTY LIMITED Company Secretary 2006-12-14 CURRENT 1984-07-20 Active
ANTON BERNARD ALPHONSUS W M FIRE PROTECTION LIMITED Company Secretary 2006-12-14 CURRENT 1977-09-05 Active
ANTON BERNARD ALPHONSUS WORMALD HOLDINGS (UK) LIMITED Company Secretary 2006-12-14 CURRENT 1976-10-08 Active
ANTON BERNARD ALPHONSUS TYCO INTEGRATED SYSTEMS LIMITED Company Secretary 2006-12-14 CURRENT 2000-06-07 Active
ANTON BERNARD ALPHONSUS ADT SOUTH AFRICA HOLDING LIMITED Company Secretary 2006-12-14 CURRENT 1984-10-16 Active
ANTON BERNARD ALPHONSUS ATLAS FIRE ENGINEERING LIMITED Company Secretary 2006-12-14 CURRENT 1912-05-14 Active
ANTON BERNARD ALPHONSUS THORN SECURITY PENSION TRUSTEES LIMITED Company Secretary 2002-06-13 CURRENT 1997-04-01 Active
ANTON BERNARD ALPHONSUS JEL BUILDING MANAGEMENT LIMITED Company Secretary 2002-02-28 CURRENT 1949-12-19 Dissolved 2014-05-06
ANTON BERNARD ALPHONSUS MODERN SECURITY SYSTEMS Company Secretary 2002-02-28 CURRENT 1964-10-08 Active
ANTON BERNARD ALPHONSUS PRITCHARD SERVICES GROUP INVESTMENTS LIMITED Company Secretary 2002-02-28 CURRENT 1983-07-25 Active
ANTON BERNARD ALPHONSUS SHEPTON HOLDINGS LIMITED Company Secretary 2002-02-28 CURRENT 1987-07-15 Active
ANTON BERNARD ALPHONSUS THORN SECURITY GROUP LIMITED Company Secretary 2002-02-28 CURRENT 1994-02-16 Active
ANTON BERNARD ALPHONSUS FARNHAM LIMITED Company Secretary 2002-02-28 CURRENT 1917-02-02 Active
ANTON BERNARD ALPHONSUS ADT (UK) HOLDINGS PLC Company Secretary 2002-02-28 CURRENT 1996-07-19 Active
ANTON BERNARD ALPHONSUS ADT (UK) LIMITED Company Secretary 2002-02-28 CURRENT 1984-08-06 Active
ANTON BERNARD ALPHONSUS ADT FINANCE PUBLIC LIMITED COMPANY Company Secretary 2002-02-28 CURRENT 1985-08-08 Active
ANTON BERNARD ALPHONSUS ADT TRUSTEES LIMITED Company Secretary 2002-02-28 CURRENT 1975-04-01 Active
ANTON BERNARD ALPHONSUS ADVANCED INDEPENDENT MONITORING LIMITED Company Secretary 2002-02-28 CURRENT 1907-03-18 Active
ANTON BERNARD ALPHONSUS AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Company Secretary 2002-02-28 CURRENT 1976-11-02 Active
ANTON BERNARD ALPHONSUS AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Company Secretary 2002-02-28 CURRENT 1990-03-29 Active
ANTON BERNARD ALPHONSUS AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY Company Secretary 2002-02-28 CURRENT 1936-12-07 Active
ANTON BERNARD ALPHONSUS AUTOMATED SECURITY LIMITED Company Secretary 2002-02-28 CURRENT 1990-02-06 Active
ANTON BERNARD ALPHONSUS ADT GROUP PUBLIC LIMITED COMPANY Company Secretary 2002-02-28 CURRENT 1990-03-01 Active
ANTON BERNARD ALPHONSUS BRITANNIA SECURITY GROUP LIMITED Company Secretary 2002-02-28 CURRENT 1978-09-11 Active
ANTON BERNARD ALPHONSUS SENSORMATIC INVESTMENTS LIMITED Company Secretary 2001-10-12 CURRENT 1988-07-05 Dissolved 2013-10-15
ANTON BERNARD ALPHONSUS SENSORMATIC FINANCE LIMITED Company Secretary 2001-10-12 CURRENT 1982-02-25 Active
ANTON BERNARD ALPHONSUS SENSORMATIC LIMITED Company Secretary 2001-10-12 CURRENT 1992-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 328332294
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANINE BRAMALL / 12/07/2016
2016-04-12AAFULL ACCOUNTS MADE UP TO 25/09/15
2015-12-16AP01DIRECTOR APPOINTED MISS JANINE BRAMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 328332294
2015-12-16AR0125/11/15 FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIAN HUGHES
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS
2015-04-14AAFULL ACCOUNTS MADE UP TO 26/09/14
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 328332294
2014-12-16AR0125/11/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED MR KEITH ANDREW TAYLOR
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-04AAFULL ACCOUNTS MADE UP TO 27/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 328332294
2013-12-18AR0125/11/13 FULL LIST
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL
2013-12-09AP01DIRECTOR APPOINTED MARK ROLAND BRIGLIA
2013-04-19AAFULL ACCOUNTS MADE UP TO 28/09/12
2013-01-11AP01DIRECTOR APPOINTED MR JORDI ANDREU
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS
2012-12-04AR0125/11/12 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR DAVID MYERS
2012-10-22AP01DIRECTOR APPOINTED JANINE BRAMALL
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SREEKANT KASIBHATTA
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-19AR0125/11/11 FULL LIST
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDONALD
2011-07-27AP01DIRECTOR APPOINTED MR IAN HODGSON
2011-04-01AAFULL ACCOUNTS MADE UP TO 24/09/10
2011-03-31AP01DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
2011-03-31AP01DIRECTOR APPOINTED MR FRANCIS JAMES MCKENDRY
2011-03-31AP01DIRECTOR APPOINTED MS SIAN CAROLYN HUGHES
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-11-29AR0125/11/10 FULL LIST
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2010-04-26AAFULL ACCOUNTS MADE UP TO 25/09/09
2010-03-25AP01DIRECTOR APPOINTED MR BRIAN LOUIS MCDONALD
2010-03-25AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN EDWARDS
2010-03-25AP01DIRECTOR APPOINTED MR SREEKANT KASIBHATTA
2010-03-25AP01DIRECTOR APPOINTED MR ANDREW JOHN ELLIS
2009-12-01AR0125/11/09 FULL LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-04-21AAFULL ACCOUNTS MADE UP TO 26/09/08
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RUTH HORTON
2008-12-15288aDIRECTOR APPOINTED MR DAVID LEO KAYE
2008-12-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS
2008-09-17AAFULL ACCOUNTS MADE UP TO 28/09/07
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH HORTON / 07/08/2008
2008-05-14288aDIRECTOR APPOINTED RUTH HORTON
2007-12-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-12363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-12353LOCATION OF REGISTER OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-03-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-13363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21RES04£ NC 60000000/330000000 30
2005-10-21123NC INC ALREADY ADJUSTED 30/09/05
2005-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADT FIRE AND SECURITY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADT FIRE AND SECURITY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-31 Satisfied LEYTONSTONE PROPERTIES LLP
FLOATING CHARGE 1986-07-01 Satisfied FORWARD TRUST LIMITED.
1986-04-28 Satisfied SOCIETY PACIFIC EUROFINANCE (UK) LIMITED
DEED OF CHARGE. 1986-03-13 Satisfied CAROLINA BANKS LIMITED.
DEED OF CHARGE. 1986-02-06 Satisfied CAROLINA BANK PLC.
FIXED AND FLOATING CHARGE 1985-07-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-12-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-26
Annual Accounts
2013-09-27
Annual Accounts
2012-09-28
Annual Accounts
2011-09-30
Annual Accounts
2010-09-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADT FIRE AND SECURITY PLC

Intangible Assets
Patents
We have not found any records of ADT FIRE AND SECURITY PLC registering or being granted any patents
Domain Names

ADT FIRE AND SECURITY PLC owns 9 domain names.

alarms-adt.co.uk   aim-monitoring.co.uk   adt-alarm.co.uk   adt.co.uk   adtalarms.co.uk   myadt.co.uk   reduceshrinkage.co.uk   adtdealer.co.uk   aimportal.co.uk  

Trademarks
We have not found any records of ADT FIRE AND SECURITY PLC registering or being granted any trademarks
Income
Government Income

Government spend with ADT FIRE AND SECURITY PLC

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-11 GBP £752
South Gloucestershire Council 2016-10 GBP £978 Security Systems
Solihull Metropolitan Borough Council 2016-9 GBP £7,636
Boston Borough Council 2016-8 GBP £4,503 BT REDCARE 16/16
Solihull Metropolitan Borough Council 2016-7 GBP £2,159
Derbyshire County Council 2016-6 GBP £10,359
Adur Worthing Council 2016-5 GBP £12,095
Adur Worthing Council 2016-4 GBP £12,596 Facilities & Mgmt - Equipment
Brentwood Borough Council 2016-3 GBP £5,640 KGPF CAFE
Adur Worthing Council 2016-2 GBP £6,321
Solihull Metropolitan Borough Council 2016-1 GBP £2,787
Basingstoke and Deane Borough Council 2015-12 GBP £4,287 Across Services
Brentwood Borough Council 2015-11 GBP £11,941 INTRUDER ALARM - HARTSWOOD
Salford City Council 2015-10 GBP £1,045
South Gloucestershire Council 2015-9 GBP £13,432 Building Works
Derbyshire County Council 2015-8 GBP £7,018
Cambridgeshire County Council 2015-7 GBP £22,933 Alarm / CCTV system
Scarborough Borough Council 2015-6 GBP £15,414
Warwick District Council 2015-5 GBP £16,258 Equipment Furniture & Materials
Scarborough Borough Council 2015-4 GBP £13,358
Brentwood Borough Council 2015-3 GBP £3,717 INTRUDER ALARM
Fenland District Council 2015-2 GBP £18,762 Premises Costs
Adur Worthing Council 2015-1 GBP £39,840
Birmingham City Council 2014-12 GBP £29,626
Scarborough Council 2014-11 GBP £52,296
Adur Worthing Council 2014-10 GBP £65,339
Derbyshire Dales District Council 2014-9 GBP £64,968
Buckinghamshire County Council 2014-8 GBP £47,957
Birmingham City Council 2014-7 GBP £122,129
Bristol City Council 2014-6 GBP £193,676
London Borough of Camden 2014-5 GBP £192,600
Bristol City Council 2014-4 GBP £121,539
Bristol City Council 2014-3 GBP £173,925
Adur Worthing Council 2014-2 GBP £192,119
Bristol City Council 2014-1 GBP £197,064
Bristol City Council 2013-12 GBP £50,099
Wolverhampton City Council 2013-11 GBP £81,578
Bristol City Council 2013-10 GBP £173,419
Adur Worthing Council 2013-9 GBP £105,538
South Bucks District Council 2013-8 GBP £95,320
Adur Worthing Council 2013-7 GBP £135,882
London Borough of Camden 2013-6 GBP £40,760
London Borough of Camden 2013-5 GBP £124,953
Adur Worthing Council 2013-4 GBP £140,467
Bristol City Council 2013-3 GBP £254,704
Bristol City Council 2013-2 GBP £77,853
Bristol City Council 2013-1 GBP £83,991
Bristol City Council 2012-12 GBP £17,417
Bristol City Council 2012-11 GBP £27,622
Bristol City Council 2012-10 GBP £40,870
London Borough of Hackney 2012-9 GBP £82,335
Bristol City Council 2012-8 GBP £21,643
Bristol City Council 2012-7 GBP £78,412
Bristol City Council 2012-6 GBP £39,386
Bristol City Council 2012-5 GBP £69,514
Bristol City Council 2012-4 GBP £86,436
Bristol City Council 2012-3 GBP £87,082
Bristol City Council 2012-2 GBP £62,902
Bristol City Council 2012-1 GBP £41,730
Epping Forest District Council 2011-12 GBP £30,833
South Holland District Coucnil 2011-11 GBP £47,932
Borough of Poole 2011-10 GBP £51,996
Epping Forest District Council 2011-9 GBP £77,777
Isle of Wight Council 2011-8 GBP £27,624
Isle of Wight Council 2011-7 GBP £90,125
Borough of Poole 2011-6 GBP £27,551
Rotherham Metropolitan Borough Council 2011-5 GBP £35,604
Epping Forest District Council 2011-4 GBP £92,709
Brighton and Hove City Council 2011-3 GBP £38,675
South Bucks District Council 2011-2 GBP £30,883
Brighton and Hove City Council 2011-1 GBP £59,087
Brighton and Hove City Council 2010-12 GBP £89,058
Cheltenham Borough Council 2010-11 GBP £80,483
South Bucks District Council 2010-10 GBP £64,779
Derby City Council 2010-9 GBP £95,631
Derby City Council 2010-8 GBP £33,186
Derby City Council 2010-7 GBP £83,736
West Berkshire Council 2010-6 GBP £65,668
Hartlepool Borough Council 2010-5 GBP £49,448
Hampshire County Council 2010-4 GBP £91,596
Tunbridge Wells Borough Council 2010-3 GBP £3,904
South Bucks District Council 2010-2 GBP £1,653
Rochdale Metropolitan Borough Council 2010-1 GBP £2,498
Rochdale Metropolitan Borough Council 2009-12 GBP £810
Worthing Borough Council 2009-11 GBP £1,513
Runnymede Borough Council 2009-10 GBP £6,607
Runnymede Borough Council 2009-9 GBP £2,054
Worthing Borough Council 2009-8 GBP £1,712
Elmbridge Borough Council 2009-6 GBP £678
Worthing Borough Council 2009-5 GBP £768
Tunbridge Wells Borough Council 2009-4 GBP £15,741
Rochdale Metropolitan Borough Council 2009-3 GBP £810
Rochdale Metropolitan Borough Council 2009-2 GBP £129
Rochdale Metropolitan Borough Council 2008-12 GBP £772
London Borough of Newham 2000-1 GBP £1,941
Bristol City Council 0-0 GBP £129,891

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bath and North East Somerset Council burglar and fire alarms 2012/01/27 GBP 88,411

The works under this contract is to include for the servicing, repair and maintenance of the existing Security Installations within the Bath and North East Somerset area of operations.

Outgoings
Business Rates/Property Tax
Business rates information was found for ADT FIRE AND SECURITY PLC for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 7/8 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ 82,00001/04/2005
Workshop and Premises UNIT 1A BRIDGE PARK ROAD THURMASTON LEICESTER LE4 8BL 19,25017/01/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADT FIRE AND SECURITY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADT FIRE AND SECURITY PLC any grants or awards.
Ownership
    We could not find any group structure information
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