ADT FIRE AND SECURITY PLC

active Company number 01161045

Public Limited Company · Incorporated on 22nd Feb 1974

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SIC code: 96090
Registered office: Sunbury On Thames, TW16 5DB
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

ADT FIRE AND SECURITY PLC is a public limited company company based in Sunbury On Thames. It was incorporated on 22nd Feb 1974 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

51 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Sunbury On Thames (TW) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michele Bennett	Director	25th Jul 2025		British	View profile
Peter Schieser	Secretary	18th Aug 2023	This company	Not recorded	View profile
Peter Schieser	Director	4th Apr 2025		German	View profile
Mihai Tudorascu	Director	1st Aug 2026		British	View profile
Tyco Holdings (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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JCI EUROPEAN HOLDINGS LIMITED	12504980	9th Mar 2020	active
FMS EUROPE HOLDINGS LIMITED	12246471	7th Oct 2019	active
JCI EMEA HOLDINGS LIMITED	12175265	27th Aug 2019	active
BLUE SKY I-TECH SOLUTIONS LTD	10141165	22nd Apr 2016	dissolved
ESOTEC LTD.	10074925	21st Mar 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Feb 1974
Company type: Public Limited Company
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

22nd Feb 1974 Company incorporated
13th Apr 1992 Paul Coleman appointed as Director
13th Apr 1992 David Wilson resigned as Director
3rd Jul 1992 Kevin Watters resigned as Director
31st Oct 1994 Paul Coleman resigned as Director
19th Dec 1994 Peter Wells resigned as Director
19th Dec 1994 Nicholas Wells appointed as Director
5th Feb 1997 Terence Godfray appointed as Director
31st Jul 1997 Ronnie Lakey resigned as Director
27th Aug 1997 Jane Radford appointed as Director
27th Aug 1997 Nicholas Wells resigned as Director
16th Sep 1997 James Crooks appointed as Director
16th Sep 1997 Joseph Mathieson appointed as Director
31st Dec 1997 Jane Radford resigned as Director
31st Dec 1997 Christopher Tankard appointed as Secretary
31st Dec 1997 Terence Godfray resigned as Director
31st Dec 1997 Terence Godfray resigned as Secretary
3rd Feb 1998 Byron Kalogerou appointed as Director
21st May 1998 David Roberts appointed as Director
22nd May 1998 James Crooks resigned as Director
5th Jun 1998 Christopher Tankard resigned as Secretary
5th Jun 1998 Terence Godfray appointed as Secretary
1st Apr 1999 Alexander McNutt appointed as Director
1st Apr 1999 Joseph Mathieson resigned as Director
3rd Apr 2000 Byron Kalogerou resigned as Director
28th Feb 2002 Terence Godfray resigned as Secretary
28th Feb 2002 Anton Alphonsus appointed as Secretary
14th Sep 2005 Adrian Casey appointed as Director
25th Oct 2005 Alexander McNutt resigned as Director
5th Sep 2006 Anthony Harris appointed as Director
13th Oct 2006 Adrian Casey resigned as Director
24th Apr 2008 Ruth Horton appointed as Director
9th Sep 2008 Anthony Harris resigned as Director
1st Dec 2008 David Kaye appointed as Director
30th Jan 2009 Ruth Horton resigned as Director
25th Mar 2010 Andrew Ellis appointed as Director
25th Mar 2010 Sreekant Kasibhatta appointed as Director
25th Mar 2010 Timothy Edwards appointed as Director
25th Mar 2010 Brian McDonald appointed as Director
1st May 2010 David Roberts resigned as Director
11th Jan 2011 David Kaye resigned as Director
31st Mar 2011 Francis McKendry appointed as Director
31st Mar 2011 Sian Hughes appointed as Director
31st Mar 2011 Anton Alphonsus appointed as Director
27th Jul 2011 Brian McDonald resigned as Director
27th Jul 2011 Ian Hodgson appointed as Director
11th Oct 2012 Francis McKendry resigned as Director
11th Oct 2012 Sreekant Kasibhatta resigned as Director
11th Oct 2012 David Myers appointed as Director
11th Oct 2012 Janine Bramall appointed as Director
10th Jan 2013 Andrew Ellis resigned as Director
10th Jan 2013 Jordi Andreu appointed as Director
14th Nov 2013 Janine Bramall resigned as Director
14th Nov 2013 Mark Briglia appointed as Director
9th Sep 2014 David Myers resigned as Director
9th Sep 2014 Keith Taylor appointed as Director
31st Mar 2015 Mark Briglia resigned as Director
11th May 2015 Timothy Edwards resigned as Director
19th Aug 2015 Sian Hughes resigned as Director
8th Dec 2015 Janine Bramall appointed as Director
6th Apr 2016 Tyco Holdings (U.K.) Limited appointed as Corporate PSC
10th Mar 2017 Mark Ayre appointed as Secretary
10th Mar 2017 Anton Alphonsus resigned as Director
10th Mar 2017 Anton Alphonsus resigned as Secretary
31st Mar 2017 Ian Hodgson resigned as Director
3rd Jul 2017 Andrew Ellis appointed as Director
3rd Jul 2017 Moosa Meah appointed as Director
30th Sep 2017 Keith Taylor resigned as Director
31st Dec 2017 Jordi Andreu resigned as Director
4th Jan 2018 James Earnshaw appointed as Director
31st May 2018 Janine Bramall resigned as Director
6th Aug 2018 Richard Jones appointed as Director
9th Nov 2022 Moosa Meah resigned as Director
9th Nov 2022 Richard Lek appointed as Director
1st Mar 2023 Richard Lek resigned as Director
18th Aug 2023 Mark Ayre resigned as Secretary
18th Aug 2023 Peter Schieser appointed as Secretary
31st Dec 2023 Richard Jones resigned as Director
31st Jan 2024 Sarah Dixon appointed as Director
24th Jul 2024 James Earnshaw resigned as Director
24th Jul 2024 Craig Flanagan appointed as Director
4th Apr 2025 Sarah Dixon resigned as Director
4th Apr 2025 Peter Schieser appointed as Director
25th Jul 2025 Michele Bennett appointed as Director
15th Oct 2025 Andrew Ellis resigned as Director
20th Nov 2025 Confirmation statement made up
1st Aug 2026 Craig Flanagan resigned as Director
1st Aug 2026 Mihai Tudorascu appointed as Director
31st Mar 2027 Next accounts due

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