Ademco 4 Limited
11451806
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 08/07/2022
ATTORNEY
AMERICAN · UNITED STATES
Also on 1 other board
director · Since 21/10/2024
NEWHOUSE ISC SITE LEADER
BRITISH · SCOTLAND
Also on 1 other board
Martin Stephen Wilson
director · Since 27/07/2026
BRITISH · ENGLAND
Daniel Groppe
director · Since 27/07/2026
GERMAN · GERMANY
Former
director · Resigned 26/10/2018
director · Resigned 22/01/2023
director · Resigned 31/01/2024
director · Resigned 31/08/2024
director · Resigned 06/11/2025
director · Resigned 27/07/2026
director · Resigned 27/07/2026
Persons with Significant Control
Resideo Overseas Llc
Notified 01/11/2018
Former PSCs
Honeywell International Inc.
Ceased 01/11/2018
Change History
Active
Private Limited Company
UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA