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Nom	ADT Fire and Security PLC
Adresse	Security House The Summit Hamworth Road Sunbury On Thames Middlesex TW16 5DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 août 2023
Société Numéro de Registre	01161045 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tyco Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dixon, Sarah Jane Hanworth Road, Sunbury On Thames Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Andrew John Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 03/07/2017 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flanagan, Craig Hanworth Road, Sunbury On Thames Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schieser, Peter Hanworth Road, Sunbury On Thames Status: Active Notified: 18/08/2023 Role: Secretary

Ayre, Mark Hanworth Road, Sunbury On Thames Status: Ceased Notified: 10/03/2017 Ceased: 18/08/2023 Role: Secretary

Bramall, Janine Hanworth Road, Sunbury On Thames Status: Ceased Notified: 08/12/2015 Ceased: 31/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Earnshaw, James Paul Hanworth Road, Sunbury On Thames Status: Ceased Notified: 04/01/2018 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Richard Hilton Hanworth Road, Sunbury On Thames, United Kingdom Status: Ceased Notified: 06/08/2018 Ceased: 31/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Aspro Crest Limited Status: Active Notified: 31/07/2019 Companies House Number: 04447075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Computerised and Digital Security System S Limited Status: Active Notified: 18/11/2022 Companies House Number: 02332983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Esotec Limited Status: Active Notified: 02/03/2021 Companies House Number: 10074925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Choice Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03771944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rtls Communications Limited Status: Active Notified: 02/12/2022 Companies House Number: 09272544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sparkling Systems Limited Status: Active Notified: 23/08/2021 Companies House Number: 04376393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vindex Systems LTD Status: Active Notified: 19/08/2022 Companies House Number: 04453714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (3)

Tyco Fire & Integrated Solutions (UK) LTDTyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Controlled Electronic Management Systems Limited195 Airport Road West, Belfast, Northern Ireland, BT3 9ED

Thorn Security LimitedDunhams Lane, Letchworth, Hertfordshire, SG6 1BE

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ADT Fire and Security PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)

Branch VAT Numbers (3)