Established in 1996, Adt (UK) Holdings Ltd has its registered office in Sunbury On Thames, it's status is listed as "Active". There is one director listed for this company at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRE, Mark | 10 March 2017 | 21 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 21 June 2019 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| TM02 - Termination of appointment of secretary | 28 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| CC04 - Statement of companies objects | 21 February 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 21 February 2018 | |
| CERT10 - Re-registration of a company from public to private | 21 February 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 February 2018 | |
| AP01 - Appointment of director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| TM02 - Termination of appointment of secretary | 22 March 2017 | |
| AP03 - Appointment of secretary | 22 March 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 353 - Register of members | 16 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| AAMD - Amended Accounts | 07 November 2006 | |
| AAMD - Amended Accounts | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 353 - Register of members | 26 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| AUD - Auditor's letter of resignation | 25 August 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
| 123 - Notice of increase in nominal capital | 17 March 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| AUD - Auditor's letter of resignation | 02 May 2003 | |
| 353 - Register of members | 27 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| 353 - Register of members | 17 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| MEM/ARTS - N/A | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 353 - Register of members | 05 September 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 363s - Annual Return | 28 July 1999 | |
| AUD - Auditor's letter of resignation | 13 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 19 May 1998 | |
| 225 - Change of Accounting Reference Date | 19 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 July 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| CERT5 - Re-registration of a company from private to public | 16 January 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 January 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 January 1997 | |
| AUDR - Auditor's report | 16 January 1997 | |
| BS - Balance sheet | 16 January 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 16 January 1997 | |
| AUDS - Auditor's statement | 16 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1996 | |
| 225 - Change of Accounting Reference Date | 13 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| RESOLUTIONS - N/A | 31 October 1996 | |
| 123 - Notice of increase in nominal capital | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 287 - Change in situation or address of Registered Office | 31 October 1996 | |
| CERTNM - Change of name certificate | 19 September 1996 | |
| NEWINC - New incorporation documents | 19 July 1996 |
