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Adt Fire And Security Plc

01161045

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB
Incorporated 22/02/1974

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Peter Schieser

secretary · Since 18/08/2023

Also on 13 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr Peter Schieser

director · Since 04/04/2025

COMPANY DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 13 other boards

Michele Bennett

director · Since 25/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Tyco Holdings (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB

Reg: 02504868 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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charge
satisfied

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Created 13/03/1986Registered 01/04/1986
charge
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CAROLINA BANK PLC.

Created 06/02/1986Registered 15/02/1986
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1982Registered 24/12/1982