1
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2011-01-11
IIF 31 - Director → ME
2
ADT (UK) HOLDINGS LIMITED - now
ADT (UK) HOLDINGS PLC
- 2018-02-21
03227448ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 15 - Director → ME
3
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 24 - Director → ME
4
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
2008-11-10 ~ 2011-01-11
IIF 29 - Director → ME
5
ADT FIRE AND SECURITY PLC
- now 01161045ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
2008-12-01 ~ 2011-01-11
IIF 17 - Director → ME
6
ADT GROUP LIMITED - now
ADT (UK) LIMITED - 1990-08-01
ALNERY NO. 981 LIMITED - 1990-06-14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 14 - Director → ME
7
HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
SYPHA VIDEO SALES LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (17 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 7 - Director → ME
8
ADT UK INVESTMENTS LIMITED
- now 02999304ALNERY NO. 1411 LIMITED - 1995-05-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 11 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED - now
KEAN AND SCOTT LIMITED
- 2012-09-12
00092580 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 6 - Director → ME
10
MARKDEN NO. 7 LIMITED - 2000-10-09
COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
FRAMEMOUNT LIMITED - 1980-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 2 - Director → ME
2002-02-28 ~ 2002-02-28
IIF 37 - Secretary → ME
11
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
2005-08-08 ~ now
IIF 5 - Director → ME
12
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 12 - Director → ME
13
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 1 - Director → ME
14
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2008-11-10 ~ 2011-01-11
IIF 16 - Director → ME
15
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-01-11
IIF 27 - Director → ME
16
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 13 - Director → ME
17
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2011-01-11
IIF 25 - Director → ME
18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
2005-08-08 ~ now
IIF 21 - Director → ME
19
EVER THREE LIMITED
- 2003-09-30
03484679 26-28 Conway Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ 2006-03-23
IIF 26 - Director → ME
20
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
HAWLEY LEISURE LIMITED - 1981-12-31
HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 8 - Director → ME
21
GARFIELD SECURITY SYSTEMS LIMITED
03366619 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ 2011-01-11
IIF 20 - Director → ME
22
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 33 - Director → ME
23
JOHNSON CONTROLS CAPITAL UK LTD - now
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05
01741739SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
LEGIBUS 331 LIMITED - 1983-11-02
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents)
Officer
2008-11-10 ~ 2011-01-11
IIF 10 - Director → ME
24
JOHNSON CONTROLS UK TRUSTEES LTD - now
THORN SECURITY PENSION TRUSTEES LIMITED
- 2018-02-12
03343307MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (39 parents)
Officer
2004-04-02 ~ 2011-01-11
IIF 32 - Director → ME
25
MODERN ALARMS LIMITED - 1992-05-19
MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 30 - Director → ME
26
PROTECTION ONE (UK) LIMITED
- now 00851729PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2001-06-19 ~ 2011-01-11
IIF 34 - Director → ME
27
MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-28 ~ dissolved
IIF 22 - Director → ME
28
ST. GEORGE ASSETS LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ 2011-01-11
IIF 35 - Director → ME
29
SECURITY SURVEYORS GROUP LIMITED
- now 01270847SECURITY SURVEYORS GROUP PLC
- 2009-04-03
01270847SECURITY SURVEYOR'S LIMITED - 1995-06-28
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 19 - Director → ME
30
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
2010-01-18 ~ 2011-01-11
IIF 36 - Director → ME
31
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 3 - Director → ME
32
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-10-29 ~ 2011-01-20
IIF 23 - Director → ME
33
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
2005-08-08 ~ 2011-01-11
IIF 18 - Director → ME
34
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-09-12 ~ 2011-01-11
IIF 28 - Director → ME
35
HENLYS HOLDINGS LIMITED - 1989-10-13
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents, 3 offsprings)
Officer
2005-08-08 ~ 2011-01-11
IIF 9 - Director → ME
36
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED - 1994-05-27
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2005-08-08 ~ 2011-01-11
IIF 4 - Director → ME