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Home > England & Wales Companies > ADT SOUTH AFRICA HOLDING LIMITED
Company Information for

ADT SOUTH AFRICA HOLDING LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
Company Registration Number
01856199
Private Limited Company
Active

Company Overview

About Adt South Africa Holding Ltd
ADT SOUTH AFRICA HOLDING LIMITED was founded on 1984-10-16 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Adt South Africa Holding Limited is a Private 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 SOUTH AFRICA HOLDING LIMITED
 
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16
 
Previous Names
HOW FIRE MAINTENANCE LIMITED24/04/2012
Filing Information
Company Number 01856199
Company ID Number 01856199
Date formed 1984-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 05:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADT SOUTH AFRICA HOLDING LIMITED
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Company Officers of ADT SOUTH AFRICA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MARK AYRE
 Director 2017-03-07
PETER SCHIESER
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES CLARKSON
 Director 2014-06-04 2017-03-15
KUBASHNIE PILLAY
 Director 2015-08-01 2017-03-15
ANTON BERNARD ALPHONSUS
 Company Secretary 2006-12-14 2017-03-10
ANTON BERNARD ALPHONSUS
 Director 2016-03-01 2017-03-10
TIM BERICHON
 Director 2014-03-03 2015-08-01
SHAWN NOEL SWIEGERS
 Director 2014-03-03 2014-06-04
CHARLENE KEARABETSWE LOUW
 Director 2012-12-14 2014-03-03
DANNA BOOYENS STRYDOM
 Director 2012-04-23 2014-03-03
PIERRE THOMAS BUTLER
 Director 2012-04-23 2012-07-24
ANTON BERNARD ALPHONSUS
 Director 2006-12-14 2012-04-23
ANDREW BOWIE
 Director 2009-09-29 2012-04-23
JAMES EDWARD HARTE
 Director 1996-12-01 2010-09-30
PETER CHARLES LEONARD
 Director 2001-10-24 2009-09-30
SHAUN WEBB
 Company Secretary 2004-09-30 2006-12-14
JOHN CLIFFORD BUCKLEY
 Director 2001-10-24 2005-09-05
COLIN LANCASTER HARRISON
 Company Secretary 2001-10-24 2004-09-30
JERRY REID BOGGESS
 Director 2001-10-24 2003-03-12
MICHAEL JOHN BALLARD
 Director 1996-12-01 2001-11-30
RAYMOND OLIVER
 Director 1998-10-05 2001-11-30
KENNETH JOHN WALTERS
 Director 1991-10-02 2001-11-30
JAMES WILLIAM ROBERT DEVEREUX
 Company Secretary 1999-04-22 2001-10-24
JAMES WILLIAM ROBERT DEVEREUX
 Director 1999-04-04 2001-10-24
GRAHAME GEORGE ROBERT LUDLOW
 Director 1998-08-27 2000-02-17
CHRISTOPHER GATELEY
 Director 1998-08-27 1999-06-30
TREVOR BRADBURY
 Company Secretary 1998-04-01 1999-04-22
DAVID LANT
 Director 1991-10-02 1999-03-24
TERENCE KEITH PARSONS STEAD
 Director 1998-04-01 1998-08-16
DAVID SUMMERFIELD
 Director 1991-10-02 1998-07-31
JOHN STANLEY WILLIAMS
 Director 1991-10-02 1998-07-31
CLIVE SIDNEY DIXON
 Company Secretary 1991-10-02 1998-04-01
ANTHONY JAMES WEATHERLEY
 Director 1991-10-02 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AYRE FARNHAM LIMITED Director 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
MARK AYRE SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED Director 2017-08-31 CURRENT 1992-04-27 Active
MARK AYRE SENSORMATIC LIMITED Director 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
MARK AYRE THORN SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1994-02-16 Active
MARK AYRE TYCO EUROPEAN METAL FRAMING LIMITED Director 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
MARK AYRE TYCO INTEGRATED SYSTEMS LIMITED Director 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
MARK AYRE TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
MARK AYRE VTEC ZOOM LIMITED Director 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
MARK AYRE W M FIRE PROTECTION LIMITED Director 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
MARK AYRE MODERN SECURITY SYSTEMS Director 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
MARK AYRE AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
MARK AYRE ADT TRUSTEES LIMITED Director 2017-08-31 CURRENT 1975-04-01 Active
MARK AYRE ADVANCED INDEPENDENT MONITORING LIMITED Director 2017-08-31 CURRENT 1907-03-18 Active
MARK AYRE BRITANNIA SECURITY GROUP LIMITED Director 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
MARK AYRE CONTROL EQUIPMENT LIMITED Director 2017-08-31 CURRENT 1983-11-14 Active - Proposal to Strike off
MARK AYRE ADT (UK) LIMITED Director 2017-08-31 CURRENT 1984-08-06 Active - Proposal to Strike off
MARK AYRE ADT FINANCE LIMITED Director 2017-08-31 CURRENT 1985-08-08 Active
MARK AYRE AUTOMATED SECURITY LIMITED Director 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE ADT GROUP LIMITED Director 2017-08-31 CURRENT 1990-03-01 Active
MARK AYRE AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2017-08-31 CURRENT 1990-03-29 Active
MARK AYRE ADT (UK) HOLDINGS LIMITED Director 2017-08-31 CURRENT 1996-07-19 Active
MARK AYRE PROXIMEX LIMITED Director 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
MARK AYRE CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Director 2017-08-31 CURRENT 1991-07-04 Active
MARK AYRE INTELLECTUAL SYSTEMS LIMITED Director 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
MARK AYRE TYCO HOLDINGS (U.K.) LIMITED Director 2017-08-31 CURRENT 1990-05-23 Active
MARK AYRE TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED Director 2017-08-31 CURRENT 1990-11-15 Active
MARK AYRE TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2017-08-31 CURRENT 1985-10-03 Active
MARK AYRE SHEPTON HOLDINGS LIMITED Director 2017-08-31 CURRENT 1987-07-15 Active
MARK AYRE SHOPPERTRAK LIMITED Director 2017-08-31 CURRENT 1987-10-16 Active
MARK AYRE WORMALD HOLDINGS (UK) LIMITED Director 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
MARK AYRE WORMALD INDUSTRIAL PROPERTY LIMITED Director 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
MARK AYRE SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED Director 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
MARK AYRE HOW FIRE LIMITED Director 2017-08-31 CURRENT 1962-05-30 Active
MARK AYRE MACRON SAFETY SYSTEMS (UK) LIMITED Director 2017-08-31 CURRENT 1974-05-09 Active
MARK AYRE SENSORMATIC FINANCE LIMITED Director 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CAPITAL UK LTD Director 2017-08-31 CURRENT 1983-07-25 Active
MARK AYRE AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2017-08-31 CURRENT 1936-12-07 Active
MARK AYRE ATLAS FIRE ENGINEERING LIMITED Director 2017-08-31 CURRENT 1912-05-14 Active
MARK AYRE AUDIX SYSTEMS LIMITED Director 2017-08-31 CURRENT 1947-10-06 Active
MARK AYRE CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
MARK AYRE FIRST CHOICE FACILITIES LIMITED Director 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
MARK AYRE INSTANT FIRE PROTECTION LIMITED Director 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
MARK AYRE VALID ACCESS LIMITED Director 2017-03-10 CURRENT 1996-01-26 Active - Proposal to Strike off
MARK AYRE SENSORMATIC UK LIMITED Director 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
MARK AYRE AMBERWELL HOLDINGS LIMITED Director 2017-03-10 CURRENT 1995-12-13 Active - Proposal to Strike off
MARK AYRE THORN SECURITY LIMITED Director 2017-03-10 CURRENT 1962-06-28 Active
MARK AYRE FCF (SERVICES) LIMITED Director 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED Director 2017-01-20 CURRENT 2016-09-27 Active
MARK AYRE JOHNSON CONTROLS UAE HOLDING LTD. Director 2016-08-10 CURRENT 2016-08-10 Active
MARK AYRE JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED Director 2016-07-31 CURRENT 1997-12-11 Active
MARK AYRE PIPESTONE INVESTMENTS UK LIMITED Director 2016-07-31 CURRENT 2012-12-21 Liquidation
MARK AYRE KEIPER UK LIMITED Director 2016-07-31 CURRENT 1982-09-07 Active
MARK AYRE JOHNSON CONTROLS QATAR HOLDING (UK) LTD. Director 2016-05-04 CURRENT 2016-05-04 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MARK AYRE JOHNSON CONTROLS AC LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MARK AYRE JOHNSON CONTROLS HOLDING UK LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MARK AYRE JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
MARK AYRE JOHNSON CONTROLS COMMERCIAL UK LTD Director 2014-08-22 CURRENT 2014-08-22 Active
MARK AYRE JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARK AYRE JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
MARK AYRE IKEDA BUSSAN U.K. LIMITED Director 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
MARK AYRE IKEDA HOOVER LIMITED Director 2013-06-15 CURRENT 1985-09-04 Liquidation
MARK AYRE FULCRUM CORPORATE REAL ESTATE LTD Director 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
MARK AYRE CARDKEY EUROPEAN HOLDINGS LIMITED Director 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
MARK AYRE YORK ENGINEERED SYSTEMS LIMITED Director 2008-03-07 CURRENT 1945-07-16 Active
MARK AYRE YORK FOOD SYSTEMS LIMITED Director 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL INVESTMENTS Director 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL (HOLDINGS) LIMITED Director 2008-02-15 CURRENT 1994-11-16 Active
MARK AYRE YORK CEE HOLDINGS LIMITED Director 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
MARK AYRE SABROE (U.K.) HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
MARK AYRE YORK INTERNATIONAL LIMITED Director 2008-02-15 CURRENT 1985-10-07 Active
MARK AYRE SABROE LIMITED Director 2008-02-15 CURRENT 1984-03-29 Active
MARK AYRE VACR HOLDINGS LIMITED Director 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS ENTERPRISES LTD Director 2008-02-15 CURRENT 1999-05-24 Active
MARK AYRE JOHNSON CONTROLS FACILITIES LIMITED Director 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
MARK AYRE JOHNSON CONTROLS INVESTMENTS (UK) LIMITED Director 2006-05-06 CURRENT 2000-12-29 Active
PETER SCHIESER CENTRAL SPRAYSAFE COMPANY LIMITED Director 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
PETER SCHIESER AUDIX SYSTEMS LIMITED Director 2017-04-21 CURRENT 1947-10-06 Active
PETER SCHIESER INFRARED LEASING LIMITED Director 2014-11-21 CURRENT 2011-09-19 Dissolved 2015-09-08
PETER SCHIESER TYCO FIRE & SECURITY HOLDINGS UK LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PETER SCHIESER CONTROL EQUIPMENT LIMITED Director 2014-09-30 CURRENT 1983-11-14 Active - Proposal to Strike off
PETER SCHIESER EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
PETER SCHIESER JEL BUILDING MANAGEMENT LIMITED Director 2013-06-28 CURRENT 1949-12-19 Dissolved 2014-05-06
PETER SCHIESER C.E. SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1998-12-16 Dissolved 2015-01-06
PETER SCHIESER SENSORMATIC INVESTMENTS LIMITED Director 2013-06-28 CURRENT 1988-07-05 Dissolved 2013-10-15
PETER SCHIESER GARFIELD SECURITY SYSTEMS LIMITED Director 2013-06-28 CURRENT 1997-05-07 Dissolved 2015-01-06
PETER SCHIESER SHEARWATER SOLUTIONS LIMITED Director 2013-06-28 CURRENT 2000-10-13 Dissolved 2015-01-06
PETER SCHIESER ACE SECURITY (DERBYS) LIMITED Director 2013-06-28 CURRENT 1996-04-17 Dissolved 2015-09-01
PETER SCHIESER FARNHAM LIMITED Director 2013-06-28 CURRENT 1917-02-02 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC LIMITED Director 2013-06-28 CURRENT 1992-06-15 Active - Proposal to Strike off
PETER SCHIESER THORN SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1994-02-16 Active
PETER SCHIESER W M FIRE PROTECTION LIMITED Director 2013-06-28 CURRENT 1977-09-05 Active - Proposal to Strike off
PETER SCHIESER MODERN SECURITY SYSTEMS Director 2013-06-28 CURRENT 1964-10-08 Active - Proposal to Strike off
PETER SCHIESER AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1976-11-02 Active - Proposal to Strike off
PETER SCHIESER ADT TRUSTEES LIMITED Director 2013-06-28 CURRENT 1975-04-01 Active
PETER SCHIESER ADVANCED INDEPENDENT MONITORING LIMITED Director 2013-06-28 CURRENT 1907-03-18 Active
PETER SCHIESER BRITANNIA SECURITY GROUP LIMITED Director 2013-06-28 CURRENT 1978-09-11 Active - Proposal to Strike off
PETER SCHIESER ADT (UK) LIMITED Director 2013-06-28 CURRENT 1984-08-06 Active - Proposal to Strike off
PETER SCHIESER ADT FINANCE LIMITED Director 2013-06-28 CURRENT 1985-08-08 Active
PETER SCHIESER AUTOMATED SECURITY LIMITED Director 2013-06-28 CURRENT 1990-02-06 Active - Proposal to Strike off
PETER SCHIESER ADT GROUP LIMITED Director 2013-06-28 CURRENT 1990-03-01 Active
PETER SCHIESER AUTOMATED LOSS PREVENTION SYSTEMS LIMITED Director 2013-06-28 CURRENT 1990-03-29 Active
PETER SCHIESER ADT (UK) HOLDINGS LIMITED Director 2013-06-28 CURRENT 1996-07-19 Active
PETER SCHIESER PROXIMEX LIMITED Director 2013-06-28 CURRENT 2010-08-13 Active - Proposal to Strike off
PETER SCHIESER SHEPTON HOLDINGS LIMITED Director 2013-06-28 CURRENT 1987-07-15 Active
PETER SCHIESER WORMALD HOLDINGS (UK) LIMITED Director 2013-06-28 CURRENT 1976-10-08 Active - Proposal to Strike off
PETER SCHIESER WORMALD INDUSTRIAL PROPERTY LIMITED Director 2013-06-28 CURRENT 1984-07-20 Active - Proposal to Strike off
PETER SCHIESER SENSORMATIC FINANCE LIMITED Director 2013-06-28 CURRENT 1982-02-25 Active - Proposal to Strike off
PETER SCHIESER JOHNSON CONTROLS CAPITAL UK LTD Director 2013-06-28 CURRENT 1983-07-25 Active
PETER SCHIESER AUTOMATED SECURITY (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 1936-12-07 Active
PETER SCHIESER ATLAS FIRE ENGINEERING LIMITED Director 2013-06-28 CURRENT 1912-05-14 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
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-24APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
2023-08-24DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2023-08-23Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-27RP04CS01
2022-10-26PSC05Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2022-03-22
2022-10-04CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-28AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-05PSC05Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2021-07-02
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-29CH01Director's details changed for Peter Schieser on 2020-05-12
2020-02-26SH19Statement of capital on 2020-02-26 GBP 1.00
2020-02-26SH20Statement by Directors
2020-02-26CAP-SSSolvency Statement dated 25/02/20
2020-02-26RES13Resolutions passed:
  • Cancel share prem a/c 25/02/2020
  • Resolution of reduction in issued share capital
2020-01-16AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-25AUDAUDITOR'S RESIGNATION
2017-12-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 138677502
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-07-21CH01Director's details changed for Peter Schieser on 2017-06-30
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KUBASHNIE PILLAY
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART CLARKSON
2017-03-22TM02Termination of appointment of Anton Bernard Alphonsus on 2017-03-10
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTON BERNARD ALPHONSUS
2017-03-08AP01DIRECTOR APPOINTED MR MARK AYRE
2017-03-07AP01DIRECTOR APPOINTED PETER SCHIESER
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 138677502
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29SH0122/09/16 STATEMENT OF CAPITAL GBP 138677502
2016-03-16AP01DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
2016-03-16AAFULL ACCOUNTS MADE UP TO 25/09/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 138677501
2015-10-13AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 26/09/14
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR TIM BERICHON
2015-08-12AP01DIRECTOR APPOINTED KUBASHNIE PILLAY
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 138677501
2014-10-09AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED STUART JAMES CLARKSON
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN SWIEGERS
2014-04-29AAFULL ACCOUNTS MADE UP TO 27/09/13
2014-03-10AP01DIRECTOR APPOINTED TIM BERICHON
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DANNA STRYDOM
2014-03-07AP01DIRECTOR APPOINTED SHAWN NOEL SWIEGERS
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLENE LOUW
2013-12-04AAFULL ACCOUNTS MADE UP TO 28/09/12
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 138677501
2013-10-16AR0129/09/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BUTLER
2012-12-18AP01DIRECTOR APPOINTED CHARLENE KEARABETSWE LOUW
2012-10-23AR0129/09/12 FULL LIST
2012-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-10SH0125/06/12 STATEMENT OF CAPITAL GBP 138677501
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS
2012-05-03AP01DIRECTOR APPOINTED DANNA BOOYENS STRYDOM
2012-05-03AP01DIRECTOR APPOINTED PIERRE THOMAS BUTLER
2012-04-24RES15CHANGE OF NAME 20/04/2012
2012-04-24CERTNMCOMPANY NAME CHANGED HOW FIRE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 24/04/12
2012-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04RES01ADOPT ARTICLES 30/03/2012
2012-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0129/09/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARTE
2010-10-06AR0129/09/10 FULL LIST
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-07AD02SAIL ADDRESS CREATED
2010-05-07SH20STATEMENT BY DIRECTORS
2010-05-07SH1907/05/10 STATEMENT OF CAPITAL GBP 1
2010-05-07CAP-SSSOLVENCY STATEMENT DATED 29/03/10
2010-05-07RES06REDUCE ISSUED CAPITAL 29/03/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-28AR0129/09/09 FULL LIST
2009-10-26AP01DIRECTOR APPOINTED ANDREW BOWIE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-13363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-03353LOCATION OF REGISTER OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL
2007-10-19363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19353LOCATION OF REGISTER OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-24353LOCATION OF REGISTER OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL
2005-11-15363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADT SOUTH AFRICA HOLDING LIMITED 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 SOUTH AFRICA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-09-06 Satisfied MIDLAND BANK PLC
CHARGE 1986-06-13 Satisfied MIDLAND BANK PLC
CHARGE 1985-07-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-27
Annual Accounts
2012-09-28
Annual Accounts
2011-09-30

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 SOUTH AFRICA HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of ADT SOUTH AFRICA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADT SOUTH AFRICA HOLDING LIMITED
Trademarks
We have not found any records of ADT SOUTH AFRICA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADT SOUTH AFRICA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADT SOUTH AFRICA HOLDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADT SOUTH AFRICA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADT SOUTH AFRICA HOLDING LIMITED 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 SOUTH AFRICA HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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