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 - WINNERSH TRIANGLE

This company is listed in the following categories:
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

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