Adt South Africa Holding Limited

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dissolved
Unknown

Adt South Africa Holding Limited

01856199•Private Limited With Share Capital

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

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Incorporated

16/10/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Adt South Africa Holding Limited (01856199) is a private limited with share capital incorporated on 16/10/1984 (41 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/10/1984
TW165DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter schieser
director
C
craig flanagan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-08-2024
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:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination 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:22-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2020
Legacy
Category:Capital
Date:26-02-2020
Legacy
Category:Insolvency
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
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 Director Company With Name Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2012
Change Of Name Notice
Category:Change Of Name
Date:24-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2012
Resolution
Category:Resolution
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Change Sail Address Company
Category:Address
Date:07-09-2010
Legacy
Category:Capital
Date:07-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2010
Legacy
Category:Insolvency
Date:07-05-2010
Resolution
Category:Resolution
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Address
Date:03-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Address
Date:19-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date04/11/2023
Latest Accounts31/03/2023

Trading Addresses

Hillcrest Business Park, Cinder Bank, Dudley, West Midlands, DY29AP
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered

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Contact

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