ADT TRUSTEES LIMITED

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ADT TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

01205676

Incorporation date

01/04/1975

Size

Full

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 01/01/1987)
dot icon10/03/2026
Appointment of Jean-Philippe Marie-Ghislain De Waele as a director on 2026-02-25
dot icon07/07/2025
Full accounts made up to 2024-09-30
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon07/07/2024
Full accounts made up to 2023-09-30
dot icon14/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon24/08/2023
Termination of appointment of Mark Ayre as a director on 2023-08-18
dot icon23/08/2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
dot icon13/07/2023
Full accounts made up to 2022-09-30
dot icon16/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon23/08/2022
Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 2022-08-02
dot icon23/08/2022
Cessation of Adt (Uk) Limited as a person with significant control on 2022-08-02
dot icon23/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon07/07/2022
Full accounts made up to 2021-09-30
dot icon28/06/2022
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
dot icon24/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon13/07/2021
Full accounts made up to 2020-09-30
dot icon13/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon12/08/2020
Full accounts made up to 2019-09-30
dot icon05/09/2019
Full accounts made up to 2018-09-30
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon20/12/2018
Full accounts made up to 2017-09-30
dot icon20/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon15/09/2017
Appointment of Mr Mark Ayre as a director on 2017-08-31
dot icon14/09/2017
Termination of appointment of Andrew Bowie as a director on 2017-08-31
dot icon21/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon24/07/2017
Director's details changed for Mr Andrew Bowie on 2017-06-30
dot icon21/07/2017
Director's details changed for Peter Schieser on 2017-06-30
dot icon09/05/2017
Full accounts made up to 2016-09-30
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon22/03/2016
Full accounts made up to 2015-09-30
dot icon04/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon12/04/2015
Full accounts made up to 2014-09-26
dot icon01/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon03/03/2014
Full accounts made up to 2013-09-27
dot icon27/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon05/07/2013
Appointment of Peter Schieser as a director
dot icon16/04/2013
Full accounts made up to 2012-09-28
dot icon20/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon19/03/2012
Full accounts made up to 2011-09-30
dot icon02/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon01/04/2011
Full accounts made up to 2010-09-30
dot icon24/01/2011
Appointment of Andrew Bowie as a director
dot icon13/01/2011
Termination of appointment of David Kaye as a director
dot icon27/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon16/08/2010
Register(s) moved to registered inspection location
dot icon16/08/2010
Register inspection address has been changed
dot icon22/06/2010
Termination of appointment of David Roberts as a director
dot icon01/04/2010
Full accounts made up to 2009-09-30
dot icon12/08/2009
Return made up to 09/08/09; full list of members
dot icon17/04/2009
Full accounts made up to 2008-09-30
dot icon06/03/2009
Appointment terminated director ruth horton
dot icon18/11/2008
Director appointed anton bernard alphonsus
dot icon13/11/2008
Director appointed david leo kaye
dot icon12/11/2008
Director appointed ruth helen horton
dot icon07/11/2008
Appointment terminated director anthony harris
dot icon10/09/2008
Return made up to 09/08/08; full list of members
dot icon01/08/2008
Full accounts made up to 2007-09-30
dot icon10/09/2007
Location of register of members
dot icon20/08/2007
Return made up to 09/08/07; full list of members
dot icon09/07/2007
Full accounts made up to 2006-09-30
dot icon21/11/2006
Director resigned
dot icon17/10/2006
New director appointed
dot icon30/08/2006
Return made up to 20/08/06; full list of members
dot icon30/08/2006
Location of register of members
dot icon02/08/2006
Full accounts made up to 2005-09-30
dot icon19/01/2006
New director appointed
dot icon18/01/2006
Director resigned
dot icon02/09/2005
Return made up to 20/08/05; full list of members
dot icon31/08/2005
Full accounts made up to 2004-09-30
dot icon21/09/2004
Return made up to 20/08/04; full list of members
dot icon25/08/2004
Auditor's resignation
dot icon29/01/2004
Full accounts made up to 2003-09-30
dot icon14/01/2004
Director's particulars changed
dot icon13/01/2004
Secretary's particulars changed
dot icon13/01/2004
Director's particulars changed
dot icon03/09/2003
Return made up to 20/08/03; full list of members
dot icon06/08/2003
Full accounts made up to 2002-09-30
dot icon02/05/2003
Auditor's resignation
dot icon27/11/2002
Location of register of members
dot icon06/09/2002
Return made up to 20/08/02; full list of members
dot icon05/09/2002
Director's particulars changed
dot icon23/07/2002
Memorandum and Articles of Association
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Secretary resigned;director resigned
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
dot icon17/01/2002
Location of register of members
dot icon20/12/2001
Full accounts made up to 2001-09-30
dot icon11/09/2001
New director appointed
dot icon11/09/2001
New director appointed
dot icon05/09/2001
Location of register of members
dot icon30/08/2001
Return made up to 20/08/01; full list of members
dot icon21/05/2001
Full accounts made up to 2000-09-30
dot icon31/08/2000
Return made up to 20/08/00; full list of members
dot icon27/07/2000
Full accounts made up to 1999-09-30
dot icon25/08/1999
Return made up to 20/08/99; no change of members
dot icon18/08/1999
Auditor's resignation
dot icon03/08/1999
Full accounts made up to 1998-09-30
dot icon25/08/1998
Return made up to 20/08/98; full list of members
dot icon17/03/1998
Full accounts made up to 1997-09-30
dot icon16/09/1997
Full accounts made up to 1996-12-31
dot icon09/09/1997
Director resigned
dot icon05/09/1997
New director appointed
dot icon04/09/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon27/08/1997
Return made up to 20/08/97; full list of members
dot icon28/08/1996
Return made up to 20/08/96; no change of members
dot icon07/08/1996
Secretary's particulars changed;director's particulars changed
dot icon04/08/1996
Full accounts made up to 1995-12-31
dot icon24/08/1995
Return made up to 20/08/95; no change of members
dot icon10/08/1995
Full accounts made up to 1994-12-31
dot icon23/12/1994
Secretary's particulars changed;director resigned;new director appointed
dot icon14/11/1994
Director's particulars changed
dot icon14/11/1994
Secretary's particulars changed;director's particulars changed
dot icon08/11/1994
Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon31/08/1994
Return made up to 20/08/94; full list of members
dot icon21/07/1994
Resolutions
dot icon04/11/1993
Resolutions
dot icon04/11/1993
Resolutions
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon06/09/1993
Return made up to 20/08/93; no change of members
dot icon18/12/1992
Director's particulars changed
dot icon01/11/1992
Full accounts made up to 1991-12-31
dot icon09/09/1992
Return made up to 20/08/92; no change of members
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/11/1991
Full accounts made up to 1990-12-31
dot icon03/09/1991
Return made up to 20/08/91; full list of members
dot icon16/01/1991
Secretary resigned
dot icon23/08/1990
Full accounts made up to 1989-12-31
dot icon23/08/1990
Return made up to 20/08/90; full list of members
dot icon11/07/1990
Director resigned;new director appointed
dot icon12/12/1989
Return made up to 04/12/89; full list of members
dot icon09/11/1989
Full accounts made up to 1988-12-31
dot icon30/10/1989
Director resigned;new director appointed
dot icon21/10/1988
Accounts made up to 1987-12-31
dot icon21/10/1988
Return made up to 14/09/88; no change of members
dot icon18/04/1988
Certificate of change of name
dot icon26/10/1987
Accounts made up to 1986-12-31
dot icon26/10/1987
Return made up to 13/08/87; full list of members
dot icon17/02/1987
Accounts for a dormant company made up to 1985-12-31
dot icon17/02/1987
Annual return made up to 14/05/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Waele, Jean-Philippe Marie-Ghislain
Director
25/02/2026 - Present
-
Horton, Ruth
Director
18/09/2008 - 30/01/2009
14
Kaye, David Leo
Director
10/11/2008 - 11/01/2011
106
Bowie, Andrew
Director
11/01/2011 - 31/08/2017
122
Alphonsus, Anton Bernard
Director
10/11/2008 - Present
181

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADT TRUSTEES LIMITED

ADT TRUSTEES LIMITED is an(a) Active company incorporated on 01/04/1975 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADT TRUSTEES LIMITED?

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ADT TRUSTEES LIMITED is currently Active. It was registered on 01/04/1975 .

Where is ADT TRUSTEES LIMITED located?

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ADT TRUSTEES LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What does ADT TRUSTEES LIMITED do?

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ADT TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADT TRUSTEES LIMITED?

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The latest filing was on 10/03/2026: Appointment of Jean-Philippe Marie-Ghislain De Waele as a director on 2026-02-25.