TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ADT Trustees Limited

Adresse
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01205676 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tyco Holdings (U.K.) Limited Status: Active Notified: 02/08/2022 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adt (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2022 Companies House Number: 01838517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alphonsus, Anton Bernard Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 10/11/2008 Date of Birth: 01/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Schieser, Peter Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 28/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Hanworth Road, Sunbury On Thames Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British