ADT FIRE AND SECURITY PLC
Active - Accounts Filed
General Information
NAME
ADT FIRE AND SECURITY PLC
COMPANY NUMBER
01161045
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/02/1974
(50 years and 8 months old)
WEBSITE
www.adt.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/1990
19/12/1997
ELECTRIC PROTECTION SERVICES PLC
View all previous names
MIDDLESEX
TW16 5DB
Telephone: 08001444499
TPS: No
A D T House Copse Walk
Cardiff Gate Business Park
Pontprennau
Cardiff, South Glamorgan
CF23 8RB
Telephone: 5423108
Altec Centre
Minto Drive
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LW
Telephone: 5423108
Bridge Park Plaza
Bridge Park Road
Leicester
Leicestershire
LE4 8BL
Telephone: 2314393
Chestnut House
Tawe Business Village
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9LA
Telephone: 5423108
Office 20 Chorley Business & Techno
Centre East Terrace
Euxton Lane
Chorley, Lancashire
PR7 6TE
Telephone: 5423108
Quay House
City Park Business Village
Brindley Road
Manchester
M16 9UN
Telephone: 5423108
Regency Court
2a High Street
Birmingham
West Midlands
B14 7SW
Telephone: 5423108
Security House
Estover Industrial Estate
Estover Close
Plymouth, Devon
PL6 7PL
Telephone: 5423108
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Telephone: 5423108
Springtown Industrial Estate
Springtown Road
Londonderry
Co Londonderry
BT48 0LY
Telephone: 71263626
Suites 3-4 Cringleford Business Cen
Intwood Road
Cringleford
Norwich, Norfolk
NR4 6AU
Telephone: 5423108
Tyco Park
Grimshaw Lane
Manchester
M40 2WL
Telephone: 5423108
Unit 33 Spring Valley Industrial Es
Douglas
Douglas
Isle of Man
IM2 2QT
Telephone: 676573
Unit 5
Redwing Court Business Centre
Ashton Road
Romford, Essex
RM3 8QQ
Telephone: 544037
Unit 9
Wheatcroft Business Park
Landmere Lane
Nottingham, Nottinghamshire
NG12 4DG
Telephone: 5423108
Unit 9 Meadowcourt
Amos Road
Sheffield
South Yorkshire
S9 1BX
Telephone: 5423108
University Of Reading London Road
Reading
Berkshire
RG1 5AQ
Telephone: 5423108
1 Bowling Green Terrace
Jack Lane
Leeds
West Yorkshire
LS11 9SP
11 Tower View
Kings Hill
West Malling
Kent
ME19 4HA
Telephone: 743333
12 Fairbairn Road
Kirkton North
Livingston
West Lothian
EH54 6TS
Telephone: 5423108
180 Aztec West
Almondsbury
Bristol
Avon
BS32 4TU
Telephone: 5423108
A D T House
5th Avenue Business Park
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0HF
Telephone: 5423108
A D T House
Kilmartin Place
Tannochside Park
Glasgow, Lanarkshire
G71 5PH
Telephone: 5423108
A D T House
St Nicholas Street
Carlisle
Cumbria
CA1 2EE
Telephone: 5423108
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYCO HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADT FIRE AND SECURITY PLC | Active - Accounts Filed | View Report |
| ASPRO (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
Credit Risk Overview
Want to learn more about ADT FIRE AND SECURITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADT FIRE AND SECURITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADT FIRE AND SECURITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/07/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON CONTROLS INTERNATIONAL PUBLIC LI | N/A | N/A |
| HOOVER UNIVERSAL INC | N/A | N/A |
| JOHNSON CONTROLS FACILITIES LIMITED | Company is dissolved | View Report |
| CBRE GWS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| JCHAC HK SUB HOLDING A LTD | N/A | N/A |
| JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED | Active - Accounts Filed | View Report |
| JCHAC JERSEY HOLDING LILMITED | N/A | N/A |
| JCHAC UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JCHAC EUROPE FINCO LIMITED | Active - Accounts Filed | View Report |
| JCHAC INDIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AIR CONDITIONING ASIA F | N/A | N/A |
| JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AUTOBATTERIE GMBH & CO | N/A | N/A |
| JOHNSON CONTROLS HOLDING CO INC | N/A | N/A |
| JOHNSON CONTROLS APAC INVESTMENTS LIMITED | N/A | N/A |
| JOHNSON CONTROLS INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS INC | N/A | N/A |
| JOHNSON CONTROLS ADVANCED POWER SOLUTION | N/A | N/A |
| JOHNSON CONTROLS AUTO INDIA LTD | In Liquidation | View Report |
| JOHNSON CONTROLS FABRICS SA | N/A | N/A |
| MICHEL THIERRY UK LIMITED | Company is dissolved | View Report |
| JOHNSON CONTROLS NOVA INC | N/A | N/A |
| JOHNSON CONTROLS HOLDING UK LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS QATAR HOLDING (UK) LTD. | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| JOHNSON CONTROLS INTERNATIONAL SA NV | N/A | N/A |
| JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED | Active - Accounts Filed | View Report |
| ELRAC LIMITED | Company is dissolved | View Report |
| EAST LANCASHIRE REFRIGERATION LIMITED | Company is dissolved | View Report |
| H & C CONTRACTS LIMITED | Non-Trading | View Report |
| SABROE LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS LUXEMBOURG EUROPEAN FIN | N/A | N/A |
| KEIPER UK LIMITED | Non-Trading | View Report |
| JOHNSON CONTROLS LUXEMBOURG INDIA HOLDIN | N/A | N/A |
| JOHNSON CONTROLS PANTHER HOLDING INC | N/A | N/A |
| JOHNSON CONTROLS IRELAND LIMITED | N/A | N/A |
| JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS UAE HOLDING LTD. | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS REORGANIZATION LUX SCS | N/A | N/A |
| JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AC LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCDOWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCDOWALL LIMITED | Company is dissolved | View Report |
| MCDOWALL AIR CONDITIONING (U.K.) LIMITED | Company is dissolved | View Report |
| QS0004 SARL | N/A | N/A |
| JOHNSON CONTROLS COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED | Company is dissolved | View Report |
| SENSORMATIC BV | N/A | N/A |
| SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| SHOPPERTRAK RCT CORP | N/A | N/A |
| SHOPPERTRAK RCT LIMITED | Company is dissolved | View Report |
| TYCO BUILDING SERVICES PRODUCTS BV | N/A | N/A |
| TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| TYCO FIRE & SECURITY NETHERLAND BV | N/A | N/A |
| TYCO FAR EAST HOLDINGS LIMITED | N/A | N/A |
| TYCO INTERNATIONAL FINANCE SA | N/A | N/A |
| KINGSCLERE INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| TYCO INTERNATIONAL HOLDING SARL | N/A | N/A |
| SEC INVESTMENTS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| SENSORMATIC ELECTRONICS CORPORATION (IRELAND) LIMITED | N/A | N/A |
| TYCO HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADT GROUP LIMITED | Active - Accounts Filed | View Report |
| ADT (UK) LIMITED | Company is dissolved | View Report |
| ADT FINANCE LIMITED | Active - Accounts Filed | View Report |
| ADT TRUSTEES LIMITED | Non-Trading | View Report |
| BRITANNIA SECURITY GROUP LIMITED | Company is dissolved | View Report |
| SHEPTON HOLDINGS LIMITED | Non-Trading | View Report |
| PRITCHARD SERVICES GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| AUTOMATED SECURITY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ADT FIRE AND SECURITY PLC | Active - Accounts Filed | View Report |
| ASPRO (UK) LIMITED | Company is dissolved | View Report |
| ASPRO CREST LIMITED | Active - Accounts Filed | View Report |
| ESOTEC LTD. | Active - Accounts Filed | View Report |
| FIRST CHOICE FACILITIES LIMITED | Company is dissolved | View Report |
| NEW TECH SECURITY LIMITED | Active - Accounts Filed | View Report |
| NT SECURITY LIMITED | Company is dissolved | View Report |
| SECURITY SURVEYORS GROUP LIMITED | Company is dissolved | View Report |
| WOT SECURITY LIMITED | Company is dissolved | View Report |
| ADT SOUTH AFRICA HOLDING LIMITED | Active - Accounts Filed | View Report |
| CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCOTT HEALTH & SAFETY LIMITED | Active - Accounts Filed | View Report |
| INFRARED SYSTEMS GROUP LTD | Non-Trading | View Report |
| SHOPPERTRAK LIMITED | Active - Accounts Filed | View Report |
| THORN SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| AFA-MINERVA LIMITED | Dormant | View Report |
| DONG BANG MINERVA (UK) LIMITED | Non-Trading | View Report |
| THORN SECURITY LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONTROLS UK TRUSTEES LTD | Non-Trading | View Report |
| WORMALD HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MACRON SAFETY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TYCO INTERNATIONAL HOLDING S.A.R.L. | N/A | N/A |
| ADT LIMITED | N/A | N/A |
| ACE ALARM SYSTEMS LIMITED | N/A | N/A |
| ADT FIRE AND SECURITY LIMITED | N/A | N/A |
| ACE ALARM SYSTEMS LIMITED | N/A | N/A |
| SENSORMATIC EUROPEAN DISTRIBUTION LIMITED | N/A | N/A |
| TYCO FIRE & SECURITY HOLDINGS UK LIMITED | Company is dissolved | View Report |
| TYCO IRELAND LIMITED | N/A | N/A |
| FONDERMANN & CO. (IRELAND) LIMITED | N/A | N/A |
| MATHER & PLATT (IRELAND) LIMITED | N/A | N/A |
| TYCO INTERNATIONAL MANAGEMENT LLC | N/A | N/A |
| SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED | Company is dissolved | View Report |
| YORK INTERNATIONAL (NORTHERN ASIA) LTD | N/A | N/A |
| JOHNSON CONTROLS ENTERPRISES LTD | Active - Accounts Filed | View Report |
| YORK INTERNATIONAL CORP | N/A | N/A |
| YORK INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VACR HOLDINGS LIMITED | Company is dissolved | View Report |
| YORK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| YORK ENGINEERED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| YORK ENGINEERED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | James Paul Earnshaw (924202970) has left the board |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 26/07/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 11/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
| 18/01/2024 | Richard Hilton Jones (910109061) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Company Secretary Peter Schieser (931279225) Appointed |
| 28/08/2023 | Mark Ayre (922751384) has left the board |
| 19/04/2023 | New Accounts filed |
| 16/03/2023 | Richard Lek (930233117) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | Moosa Farook Meah (923528067) has left the board |
| 29/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 08/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 04/06/2018 | Janine Bramall (917487916) has left the board |
| 17/01/2018 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 05/01/2018 | Jordi Andreu (915897501) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Keith Andrew Taylor (908644410) has left the board |
| 13/07/2017 | New Board Member Andrew John Ellis (915002840) Appointed |
| 13/07/2017 | New Board Member Moosa Farook Meah (923528067) Appointed |
| 12/04/2017 | New Accounts filed |
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