Adt Group Limited

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adt group limited
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Large Enterprise

Adt Group Limited

02476211•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB
Website08008046226

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Incorporated

01/03/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Adt Group Limited (02476211) is a private limited with share capital incorporated on 01/03/1990 (36 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/03/1990
TW165DB

Financial Overview

Total Assets

£184.43M

Liabilities

£41.25M

Net Assets

£143.18M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter schieser
director
C
craig flanagan
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2025
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:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Legacy
Category:Capital
Date:20-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:22-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
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:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:26-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Address
Date:29-03-2008
Legacy
Category:Address
Date:29-03-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Address
Date:13-03-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Auditors Resignation Company
Category:Auditors
Date:25-08-2004
Legacy
Category:Capital
Date:17-03-2004
Legacy
Category:Capital
Date:17-03-2004
Resolution
Category:Resolution
Date:17-03-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date20/08/2025
Latest Accounts30/09/2024

Trading Addresses

Prospect House, The Broadway, Farnham Common, Slough, Berkshire, SL23PP
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered

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Contact

08008046226
www.adt.co.uk
Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB