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Home > England & Wales Companies > ADT (UK) HOLDINGS LIMITED
Company Information for

ADT (UK) HOLDINGS LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
Company Registration Number
03227448
Private Limited Company
Active

Company Overview

About Adt (uk) Holdings Ltd
ADT (UK) HOLDINGS LIMITED was founded on 1996-07-19 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Adt (uk) Holdings 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 (UK) HOLDINGS LIMITED
 
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16
 
Filing Information
Company Number 03227448
Company ID Number 03227448
Date formed 1996-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 19:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADT (UK) HOLDINGS LIMITED
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Company Officers of ADT (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK AYRE
 Director 2017-08-31
PETER SCHIESER
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK AYRE
 Company Secretary 2017-03-10 2018-02-21
ANDREW BOWIE
 Director 2011-01-11 2017-08-31
ANTON BERNARD ALPHONSUS
 Company Secretary 2002-02-28 2017-03-10
ANTON BERNARD ALPHONSUS
 Director 2008-11-10 2017-03-10
DAVID LEO KAYE
 Director 2008-11-10 2011-01-11
DAVID EDWARD ROBERTS
 Director 2001-08-24 2010-05-01
RUTH HORTON
 Director 2008-09-18 2009-01-30
ANTHONY GORDON HARRIS
 Director 2006-09-05 2008-09-09
ADRIAN JOHN CASEY
 Director 2005-11-21 2006-10-13
ALEXANDER SAMUEL MCNUTT
 Director 2001-08-24 2005-10-25
TERENCE WILLIAM GODFRAY
 Company Secretary 1996-10-24 2002-02-28
TERENCE WILLIAM GODFRAY
 Director 1996-10-24 2002-02-28
JANE RADFORD
 Director 1997-08-27 2002-02-28
CHRISTOPHER RICHARD TANKARD
 Director 1998-10-23 2000-01-29
NICHOLAS WESTON WELLS
 Director 1997-01-14 1997-08-27
RONNIE GENE LAKEY
 Director 1996-10-24 1997-07-31
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1996-07-19 1996-10-24
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1996-07-19 1996-10-24
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1996-07-19 1996-10-24

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 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 ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 Active
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 ADT SOUTH AFRICA HOLDING LIMITED Director 2017-03-07 CURRENT 1984-10-16 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 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
2023-08-24DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW
2023-08-24APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
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
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-21Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2022-03-22
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
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
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-05PSC05Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2021-07-02
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-28TM02Termination of appointment of Mark Ayre on 2018-02-21
2018-02-21CC04Statement of company's objects
2018-02-21MARRe-registration of memorandum and articles of association
2018-02-21CERT10Certificate of re-registration from Public Limited Company to Private
2018-02-21RR02Re-registration from a public company to a private limited company
2018-02-21RES02Resolutions passed:
  • Resolution of re-registration
2017-09-14AP01DIRECTOR APPOINTED MR MARK AYRE
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE
2017-07-24CH01Director's details changed for Mr Andrew Bowie on 2017-06-30
2017-07-21CH01Director's details changed for Peter Schieser on 2017-06-30
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 154380000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTON BERNARD ALPHONSUS
2017-03-22TM02Termination of appointment of Anton Bernard Alphonsus on 2017-03-10
2017-03-22AP03Appointment of Mark Ayre as company secretary on 2017-03-10
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 154380000
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 154380000
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 154380000
2014-07-31AR0119/07/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-05AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-05AP01DIRECTOR APPOINTED PETER SCHIESER
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-20AR0119/07/12 FULL LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-01AR0119/07/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED ANDREW BOWIE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-03AR0119/07/10 FULL LIST
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-06AD02SAIL ADDRESS CREATED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-27363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RUTH HORTON
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-18288aDIRECTOR APPOINTED ANTON BERNARD ALPHONSUS
2008-11-13288aDIRECTOR APPOINTED DAVID LEO KAYE
2008-11-12288aDIRECTOR APPOINTED RUTH HELEN HORTON
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS
2008-08-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-20363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-11-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2006-10-18288aNEW DIRECTOR APPOINTED
2006-07-26363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-26353LOCATION OF REGISTER OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-08-10363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-25AUDAUDITOR'S RESIGNATION
2004-08-12363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-17RES04£ NC 50000/154380000 03
2004-03-17123NC INC ALREADY ADJUSTED 03/03/04
2004-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-1788(2)RAD 03/03/04--------- £ SI 154330000@1=154330000 £ IC 50000/154380000
2004-01-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-01-13288cSECRETARY'S PARTICULARS CHANGED
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-02AUDAUDITOR'S RESIGNATION
2002-11-27353LOCATION OF REGISTER OF MEMBERS
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-03-06288aNEW SECRETARY APPOINTED
1997-07-23Return made up to 19/07/97; full list of members
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADT (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADT (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 (UK) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADT (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADT (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of ADT (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADT (UK) HOLDINGS 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 (70100 - Activities of head offices) as ADT (UK) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADT (UK) HOLDINGS 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 (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    • ADT Ltd : Ultimate parent company :
      • &E Karner Ltd
      • A&E Karner Limited
      • Comforta Healthcare Ltd
      • Inbrand UK Limited
      • Inbrand UK Ltd
      • TEPG Pte Ltd
      • Knogo UK Limited
      • Knogo UK Ltd
      • Argyle Medical Industries (U.K.) Limited
      • Argyle Medical Industries (U.K.) Ltd
      • Karner Europe (UK) Ltd
      • Mallinckrodt Chemical Holdings (U.K.) Ltd
      • Mallinckrodt Chemical Holdings (U.K.) Ltd.
      • Mallinckrodt Medical Holdings (U.K.) Limited
      • Mallinckrodt Medical Holdings (U.K.) Ltd
      • Tyco Healthcare (UK) Manufacturing Limited
      • Tyco Healthcare (UK) Manufacturing Ltd
      • Dulmison (UK) Ltd
      • Keystone Valve (U.K.) Ltd
      • Keystone Valve (U.K.) Ltd.
      • ADT (UK) Holdings plc
      • Protection One (UK) plc
      • Tyco Engineered Products (UK) Ltd
      • Wormald Holdings (U.K.) Ltd
      • Wormald Holdings (U.K.) Ltd.
      • Aberdeen Environmental Services Limited
      • Aberdeen Environmental Services Ltd
      • .E. Silver Ltd
      • A.E. Silver Limited
      • Security Centres (UK) Holdings Limited
      • Security Centres (UK) Holdings Ltd
      • .G. Marvac Ltd
      • A.G. Marvac Limited
      • Aberdeen Environmental Services
      • Acorn Security Systems (UK) Limited
      • Acorn Security Systems (UK) Ltd
      • ADT (UK) Limited
      • ADT (UK) Ltd
      • B & H (Nottingham) Limited
      • B & H (Nottingham) Ltd
      • B. & H. (Nottingham) Limited
      • B. & H. (Nottingham) Ltd
      • Castle Gate Alarms (Northern Ireland) Limited
      • Castle Gate Alarms (Northern Ireland) Ltd
      • Critchley Finance (UK) Limited
      • Critchley Finance (UK) Ltd
      • Dong Bang Minerva (UK) Limited
      • Dong Bang Minerva (UK) Ltd
      • Edward Barber (U.K.) Limited
      • Edward Barber (U.K.) Ltd
      • F.C.T. Services (UK) Limited
      • F.C.T. Services (UK) Ltd
      • Figgie (U.K.) Limited
      • Figgie (U.K.) Ltd
      • Figgie Sportswear (U.K.) Limited
      • Figgie Sportswear (U.K.) Ltd
      • Fire Alarm Services (UK) Limited
      • Fire Alarm Services (UK) Ltd
      • Fire Alarms Services (UK) Limited
      • Fire Alarms Services (UK) Ltd
      • Fire Defender (U.K.) Limited
      • Fire Defender (U.K.) Ltd
      • Fire Defender (U.K.) Ltd.
      • Flowlyne (UK) Limited
      • Flowlyne (UK) Ltd
      • Grinnell (U.K.) Limited
      • Grinnell (U.K.) Ltd
      • Grinnell (U.K.) Ltd.
      • Grinnell Sales & Distribution (U.K.) Ltd
      • Grinnell Sales & Distribution (U.K.) Ltd.
      • ImageScan UK Limited
      • ImageScan UK Ltd
      • Indeco Engineers (Pte) Ltd
      • Indeco Engineers (Pte) Ltd Brunei Branch
      • Indeco Engineers (Pte) Ltd, Brunei Branch
      • Industrial Cleaners (UK) Limited
      • Industrial Cleaners (UK) Ltd
      • Infologic Pte Ltd
      • Jones Enviornmental (UK) Limited
      • Jones Enviornmental (UK) Ltd
      • Jones Environmental (UK) Limited
      • Jones Environmental (UK) Ltd
      • Keystone Valve (U.K.) Ltd
      • Keystone Valve (U.K.) Ltd.
      • Knogo (UK) Limited
      • Knogo (UK) Ltd
      • Lafayette Healthcare
      • M/A COM (U.K.) Ltd
      • M/A-COM (U.K.) Limited
      • M/A COM (UK) Ltd
      • M/A-COM (UK) Limited
      • M/A-COM (UK) Ltd
      • Macron Safety Systems (UK) Limited
      • Macron Safety Systems (UK) Ltd
      • Modern Alarms (Scotland) Limited
      • Modern Alarms (Scotland) Ltd
      • Protection One (UK) Limited
      • Protection One (UK) Ltd
      • Secure It (UK) Ltd
      • Secure-It (UK) Limited
      • Security Centres (Scotland) Limited
      • Security Centres (Scotland) Ltd
      • Security Centres (UK) Limited
      • Security Centres (UK) Ltd
      • Sensormatic (U.K.) Limited
      • Sensormatic (U.K.) Ltd
      • Sensormatic (UK) Limited
      • Sensormatic (UK) Ltd
      • Sigmaform (UK) Limited
      • Sigmaform (UK) Ltd
      • Strate (UK) Limited
      • Strate (UK) Ltd
      • Tyco Building Services Products (UK) Limited
      • Tyco Building Services Products (UK) Ltd
      • Tyco Buildings Services Products (UK) Limited
      • Tyco Buildings Services Products (UK) Ltd
      • Tyco Energy (UK) Limited
      • Tyco Energy (UK) Ltd
      • Tyco Fire & Integrated Solutions (UK) Limited
      • Tyco Fire & Integrated Solutions (UK) Ltd
      • Tyco Flow Control (UK) Limited
      • Tyco Flow Control (UK) Ltd
      • Tyco Healthcare (UK) Commercial Limited
      • Tyco Healthcare (UK) Commercial Ltd
      • Tyco Healthcare (UK) Limited
      • Tyco Healthcare (UK) Ltd
      • Tyco Holdings (UK) Limited
      • Tyco Holdings (UK) Ltd
      • Tyco Networks (UK) Limited
      • Tyco Networks (UK) Ltd
      • Tyco Valves & Controls Distribution (UK) Limited
      • Tyco Valves & Controls Distribution (UK) Ltd
      • TyCom Cable Ship Co (UK) Ltd
      • TyCom Cable Ship Company (UK) Limited
      • TyCom Contracting (UK) Limited
      • TyCom Contracting (UK) Ltd
      • ACE Security (Derbys) Limited
      • ACE Security (Derbys) Ltd
      • OCYT 10 Limited
      • OCYT 10 Ltd
      • Tyco European Tubing Limited
      • Tyco European Tubing Ltd
      • Figgie Sportswear Limited
      • Figgie Sportswear Ltd
      • WM Fire Protection Limited
      • WM Fire Protection Ltd
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    Other companies at postcode TW16 5DB