ADT SOUTH AFRICA HOLDING LIMITED
Company Number 01856199
Status
Dissolved
Incorporated
October 16, 1984
Entity Type
Ltd
Registered Office
Security House The Summit
Sunbury On Thames
TW16 5DB
74990
Previous Names
HOW FIRE MAINTENANCE LIMITED
Ceased on Apr 24, 2012
CAPRITURN LIMITED
Ceased on Apr 1, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ADT SOUTH AFRICA HOLDING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01856199, this organization has been active since October 1984. Primarily in the 74990 sector, the business maintains its official headquarters at Security House The Summit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 26, 2024
Gazette
Sep 10, 2024
Dissolution
Aug 29, 2024
Officers
Jul 24, 2024
Officers
Jul 24, 2024
Accounts
Nov 10, 2023
Confirmation Statement
Oct 2, 2023
Officers
Aug 24, 2023
Officers
Aug 24, 2023
Address
Aug 23, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Oct 27, 2022
Persons With Significant Control
Oct 26, 2022
Confirmation Statement
Oct 4, 2022
Address
Jun 28, 2022
Confirmation Statement
Nov 2, 2021
Accounts
Sep 21, 2021
Persons With Significant Control
Jul 5, 2021
Accounts
Mar 11, 2021
Confirmation Statement
Oct 14, 2020
Officers
Sep 29, 2020
Capital
Feb 26, 2020
Capital
Feb 26, 2020
Insolvency
Feb 26, 2020
Resolution
Feb 26, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tyco Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 42 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
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director
director
director
director
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