Ademco 1 Limited is a private limited company registered at 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham RG41 5RD. Incorporated on 2018-03-19, this 6-year-old company is run by 3 directors.
Director Daniel G., appointed on 31 January 2024. Director Deborah C., appointed on 26 October 2018. Director Martin W., appointed on 26 October 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-06-06 and the date for the subsequent filing is 2024-06-20. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 200 Berkshire Place Wharfedale Road |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5RD |
| Country of origin | United Kingdom |
| Registration Number | 11262361 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Other service activities not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ademco 2 Limited from Wokingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Honeywell International Inc. that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ademco 2 Limited
200 Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, RG41 5RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11262541 |
| Notified on | 17 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Honeywell International Inc.
251 Little Falls Drive, Wilmington, DE 19808, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2061772 |
| Notified on | 19 March 2018 |
| Ceased on | 17 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-31 filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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