ADT SOUTH AFRICA HOLDING LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

ADT SOUTH AFRICA HOLDING LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
ADT SOUTH AFRICA HOLDING LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01856199. The accounts status is FULL and accounts are next due on 31/12/2024.

ADT SOUTH AFRICA HOLDING LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom
Previous trading names include:
HOW FIRE MAINTENANCE LIMITED (until 24/04/2012)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2023-08-14 CURRENT
MR PETER SCHIESER Apr 1967 German Director 2017-03-07 CURRENT
DAVID SUMMERFIELD May 1934 British Director RESIGNED
SHAWN NOEL SWIEGERS Mar 1979 South African Director 2014-03-03 UNTIL 2014-06-04 RESIGNED
DANNA BOOYENS STRYDOM Apr 1960 South African Director 2012-04-23 UNTIL 2014-03-03 RESIGNED
KENNETH JOHN WALTERS Sep 1946 British Director RESIGNED
KUBASHNIE PILLAY Mar 1981 South African Director 2015-08-01 UNTIL 2017-03-15 RESIGNED
RAYMOND OLIVER May 1947 British Director 1998-10-05 UNTIL 2001-11-30 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 1998-08-27 UNTIL 2000-02-17 RESIGNED
CHARLENE KEARABETSWE LOUW Apr 1980 South African Director 2012-12-14 UNTIL 2014-03-03 RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-04-01 UNTIL 1998-08-16 RESIGNED
SHAUN WEBB Jul 1965 Secretary 2004-09-30 UNTIL 2006-12-14 RESIGNED
COLIN LANCASTER HARRISON British Secretary 2001-10-24 UNTIL 2004-09-30 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
JAMES WILLIAM ROBERT DEVEREUX British Secretary 1999-04-22 UNTIL 2001-10-24 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 1999-04-22 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2006-12-14 UNTIL 2017-03-10 RESIGNED
JOHN STANLEY WILLIAMS Apr 1937 British Director RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2016-03-01 UNTIL 2017-03-10 RESIGNED
DAVID LANT Apr 1937 British Director RESIGNED
ANTHONY JAMES WEATHERLEY Dec 1947 British Director RESIGNED
PETER CHARLES LEONARD Aug 1953 British Director 2001-10-24 UNTIL 2009-09-30 RESIGNED
STUART JAMES CLARKSON Dec 1959 South African Director 2014-06-04 UNTIL 2017-03-15 RESIGNED
JAMES EDWARD HARTE Oct 1953 British Director 1996-12-01 UNTIL 2010-09-30 RESIGNED
CHRISTOPHER GATELEY Mar 1962 British Director 1998-08-27 UNTIL 1999-06-30 RESIGNED
JAMES WILLIAM ROBERT DEVEREUX British Director 1999-04-04 UNTIL 2001-10-24 RESIGNED
PIERRE THOMAS BUTLER Aug 1951 South African Director 2012-04-23 UNTIL 2012-07-24 RESIGNED
JOHN CLIFFORD BUCKLEY Apr 1941 Australian Director 2001-10-24 UNTIL 2005-09-05 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2009-09-29 UNTIL 2012-04-23 RESIGNED
JERRY REID BOGGESS Feb 1944 American Director 2001-10-24 UNTIL 2003-03-12 RESIGNED
TIM BERICHON May 1962 American Director 2014-03-03 UNTIL 2015-08-01 RESIGNED
MR MICHAEL JOHN BALLARD Nov 1953 British Director 1996-12-01 UNTIL 2001-11-30 RESIGNED
MR MARK AYRE Oct 1963 British Director 2017-03-07 UNTIL 2023-08-18 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2006-12-14 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Holdings (Uk) Limited 2016-04-06 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
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AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED SUNBURY ON THAMES Dissolved... FULL 96090 - Other service activities n.e.c.
BRITANNIA SECURITY GROUP LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
WORMALD INDUSTRIAL PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
AUTOMATED SECURITY LIMITED SUNBURY ON THAMES Dissolved... DORMANT 70100 - Activities of head offices
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
ACE SECURITY (DERBYS) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
EVER TWO LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EXACQ TECHNOLOGIES EUROPE LIMITED SUNBURY ON TH Dissolved... SMALL 27900 - Manufacture of other electrical equipment
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment

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