ADEMCO INTERNATIONAL LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
ADEMCO INTERNATIONAL LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
ADEMCO INTERNATIONAL LIMITED was incorporated 43 years ago on 26/06/1980 and has the registered number: 01504296. The accounts status is FULL.
ADEMCO INTERNATIONAL LIMITED was incorporated 43 years ago on 26/06/1980 and has the registered number: 01504296. The accounts status is FULL.
ADEMCO INTERNATIONAL LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2020 | 06/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN RICHARDS | Nov 1962 | British | Director | 2016-12-15 | CURRENT |
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
COLIN MCBETH | Oct 1958 | British | Director | 2003-04-01 UNTIL 2005-09-05 | RESIGNED |
ABC CONSULTANCY | Secretary | RESIGNED | |||
PAULINE LINDA BECKETT | Jul 1952 | Secretary | 1992-12-01 UNTIL 1997-06-02 | RESIGNED | |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Secretary | 2005-04-08 UNTIL 2006-06-30 | RESIGNED |
JAMES ALEXANDER GREEN | Jan 1946 | British | Secretary | 1997-05-27 UNTIL 2000-09-30 | RESIGNED |
MARTIN JACK MCKEE | British | Secretary | 2001-05-01 UNTIL 2005-04-08 | RESIGNED | |
LESLEY ANNE MILNER | Secretary | 2000-10-01 UNTIL 2001-05-01 | RESIGNED | ||
MELVYN HOULTON | Mar 1950 | British | Director | 2000-10-01 UNTIL 2003-04-02 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2006-10-12 UNTIL 2011-02-21 | RESIGNED |
MARTIN JACK MCKEE | British | Director | 2003-04-01 UNTIL 2005-04-08 | RESIGNED | |
COLIN MCBETH | Oct 1958 | British | Director | 2002-01-22 UNTIL 2002-01-22 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
ANDREAS KRAMVIS | Jun 1952 | Us Citizen | Director | 1990-04-27 UNTIL 2003-04-01 | RESIGNED |
STEPHEN KELLY | May 1963 | British | Director | 2005-10-24 UNTIL 2008-04-01 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2005-04-08 UNTIL 2006-06-30 | RESIGNED |
LEO GUTHART | Sep 1937 | British | Director | RESIGNED | |
JAMES ALEXANDER GREEN | Jan 1946 | British | Director | 1997-05-27 UNTIL 2000-09-30 | RESIGNED |
ADRIAN GERARD GALLAGHER | May 1963 | British | Director | 2005-10-24 UNTIL 2016-12-15 | RESIGNED |
PAUL BRENNAN | Jan 1945 | American | Director | 1997-06-02 UNTIL 2003-04-01 | RESIGNED |
MR MARK AYTON | Sep 1961 | British | Director | 2016-12-15 UNTIL 2017-07-28 | RESIGNED |
MR JOHN THORPE | Dec 1948 | British | Director | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-30 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ademco 2 Limited | 2018-10-17 | Winnersh Triangle Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Honeywell Security Uk Limited | 2016-04-06 - 2018-10-17 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |