SHEPTON HOLDINGS LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

SHEPTON HOLDINGS LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
SHEPTON HOLDINGS LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147472. The accounts status is FULL and accounts are next due on 30/06/2024.

SHEPTON HOLDINGS 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
30 / 9 30/09/2022 30/06/2024

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER SCHIESER Apr 1967 German Director 2013-06-28 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2023-08-14 CURRENT
PETER JOHN WELLS Sep 1942 British Director RESIGNED
DAVID EDWARD ROBERTS Nov 1965 British Director 2001-08-24 UNTIL 2010-05-01 RESIGNED
MS JANE RADFORD Dec 1957 British Director 1997-08-27 UNTIL 2002-02-28 RESIGNED
ALEXANDER SAMUEL MCNUTT May 1963 British Director 2001-08-24 UNTIL 2005-10-25 RESIGNED
MR DAVID LEO KAYE Jul 1954 British Director 2005-08-08 UNTIL 2011-01-11 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Director 1994-10-31 UNTIL 2002-02-28 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1994-12-19 UNTIL 1997-08-27 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-02-03 UNTIL 2017-08-31 RESIGNED
MR MARK AYRE Oct 1963 British Director 2017-08-31 UNTIL 2023-08-18 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2005-08-08 UNTIL 2017-03-10 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2002-02-28 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Controls International Plc 2022-11-04 Cork   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adt Group Limited 2016-04-06 - 2022-11-04 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

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BCA SMART REPAIRS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
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ACTRON U.K. LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
ADT (UK) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
02687567 SHEFFIELD Dissolved... FULL 7415 - Holding Companies including Head Offices
S.C.I. COMMUNICATION SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS FIRE ENGINEERING LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
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PIPEWORK FABRICATIONS LIMITED SUNBURY ON THAMES Active DORMANT 7499 - Non-trading company
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 80200 - Security systems service activities
VINDEX SYSTEMS LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 80200 - Security systems service activities
FM:SYSTEMS EUROPE LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
XCELL MISTING LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 65300 - Pension funding
ESOTEC LTD. SUNBURY-ON-THAMES ENGLAND Active FULL 80200 - Security systems service activities
JCI EUROPEAN HOLDINGS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies