Adt Fire And Security Plc

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Large Enterprise

Adt Fire And Security Plc

01161045•Public Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB
WebsiteEmail08001444499

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Incorporated

22/02/1974

Company Age

52 years

Directors

4

Employees

2,325

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Adt Fire And Security Plc (01161045) is a public limited with share capital incorporated on 22/02/1974 (52 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 96090 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 22/02/1974
TW165DB
2,325 employees

Financial Overview

Total Assets

£510.94M

Liabilities

£176.09M

Net Assets

£334.85M

Turnover

£401.83M

Cash

£2.00M

Key Metrics

2,325

Employees

4

Directors

2

Shareholders

107

CCJs

Board of Directors

3
C
craig flanagan
director
P
peter schieser
director
M
michele bennett
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-08-2025
Legacy
Category:Capital
Date:29-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009

Import / Export

Imports
12 Months10
60 Months61
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/09/2025

Trading Addresses

12 Fairbairn Road, Kirkton North, Livingston, West Lothian, EH546TS
A D T House, 5Th Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110HF
A D T House, Kilmartin Place, Tannochside Park, Glasgow, Lanarkshire, G715PH
A D T House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, South Glamorgan, CF238RB
Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LW

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Contact

08001444499
info@adt.co.uksales@adt.co.ukhelpdesk@adt.co.uk
www.adt.co.uk
Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB