Adt South Africa Holding Limited in Hanworth Road SUNBURY ON THAMES

Adt South Africa Holding Limited SUNBURY ON THAMES

Founded in 1984, Adt South Africa Holding, classified under reg no. 01856199 is an active company. Currently registered at Security House The Summit TW16 5DB, Sunbury On Thames the company has been in the business for 40 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2012-04-24 Adt South Africa Holding Limited is no longer carrying the name How Fire Maintenance.

The company has 2 directors, namely James E., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 7 March 2017 and James E. has been with the company for the least time - from 14 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adt South Africa Holding Limited Address / Contact

Office Address	Security House The Summit
Office Address2	Hanworth Road
Town	Sunbury On Thames
Post code	TW16 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01856199
Date of Incorporation	Tue, 16th Oct 1984
Industry	Non-trading company
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 07 March 2017

Mark A.

Position: Director

Appointed: 07 March 2017

Resigned: 18 August 2023

Anton A.

Position: Director

Appointed: 01 March 2016

Resigned: 10 March 2017

Kubashnie P.

Position: Director

Appointed: 01 August 2015

Resigned: 15 March 2017

Stuart C.

Position: Director

Appointed: 04 June 2014

Resigned: 15 March 2017

Shawn S.

Position: Director

Appointed: 03 March 2014

Resigned: 04 June 2014

Tim B.

Position: Director

Appointed: 03 March 2014

Resigned: 01 August 2015

Charlene L.

Position: Director

Appointed: 14 December 2012

Resigned: 03 March 2014

Danna S.

Position: Director

Appointed: 23 April 2012

Resigned: 03 March 2014

Pierre B.

Position: Director

Appointed: 23 April 2012

Resigned: 24 July 2012

Andrew B.

Position: Director

Appointed: 29 September 2009

Resigned: 23 April 2012

Anton A.

Position: Director

Appointed: 14 December 2006

Resigned: 23 April 2012

Anton A.

Position: Secretary

Appointed: 14 December 2006

Resigned: 10 March 2017

Shaun W.

Position: Secretary

Appointed: 30 September 2004

Resigned: 14 December 2006

Jerry B.

Position: Director

Appointed: 24 October 2001

Resigned: 12 March 2003

John B.

Position: Director

Appointed: 24 October 2001

Resigned: 05 September 2005

Peter L.

Position: Director

Appointed: 24 October 2001

Resigned: 30 September 2009

Colin H.

Position: Secretary

Appointed: 24 October 2001

Resigned: 30 September 2004

James D.

Position: Secretary

Appointed: 22 April 1999

Resigned: 24 October 2001

James D.

Position: Director

Appointed: 04 April 1999

Resigned: 24 October 2001

Raymond O.

Position: Director

Appointed: 05 October 1998

Resigned: 30 November 2001

Grahame L.

Position: Director

Appointed: 27 August 1998

Resigned: 17 February 2000

Christopher G.

Position: Director

Appointed: 27 August 1998

Resigned: 30 June 1999

Trevor B.

Position: Secretary

Appointed: 01 April 1998

Resigned: 22 April 1999

Terence S.

Position: Director

Appointed: 01 April 1998

Resigned: 16 August 1998

James H.

Position: Director

Appointed: 01 December 1996

Resigned: 30 September 2010

Michael B.

Position: Director

Appointed: 01 December 1996

Resigned: 30 November 2001