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Nom

Automated Security (Holdings) 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 00321639 Show on Companies House
Statut de SociétéDissolved
Fondé7 décembre 1936
AccountsFULL
last accounts made up to 30 septembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Adt (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ayre, Mark The Summit, Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 31/08/2017 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British
    Schieser, Peter The Summit, 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

    Companies Controlled by This Company (1)

    gb-flag GB Automated Security Limited Status: Active Companies House Number: 02467427