AF

ADT FIRE AND SECURITY PLC

Active

Company number 01161045

Sunbury On Thames · Incorporated 22 February 1974

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Last updated on 15 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
52 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ACTIVE ALARMS LIMITED · 22 February 1974 – 1 April 1986

BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED · 1 April 1986 – 30 June 1987

BRITANNIA SECURITY SYSTEMS LIMITED · 30 June 1987 – 5 July 1990

ELECTRIC PROTECTION SERVICES PLC · 5 July 1990 – 19 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyco Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2025 View
Certificate Capital Reduction Issued Capital
Capital
29 August 2025 View
Legacy
Capital
29 August 2025 View
Resolution
Resolution
26 August 2025 View
Second Filing Of Director Appointment With Name
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Change Sail Address Company With Old Address New Address
Address
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Change Sail Address Company With Old Address New Address
Address
28 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Legacy
Mortgage
31 August 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Address
10 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Address
12 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
24 November 2005 View
Resolution
Resolution
21 October 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Capital
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Accounts
19 April 2005 View
Legacy
Annual Return
8 February 2005 View
Auditors Resignation Company
Auditors
25 August 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Full
Accounts
16 May 2003 View
Auditors Resignation Company
Auditors
2 May 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Address
27 November 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
17 January 2002 View
Legacy
Annual Return
16 January 2002 View
Resolution
Resolution
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Legacy
Address
5 September 2001 View
Accounts With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
30 December 1999 View
Auditors Resignation Company
Auditors
23 August 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
11 February 1998 View
Memorandum Articles
Incorporation
28 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Address
31 December 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Certificate Change Of Name Company
Change Of Name
19 December 1997 View
Auditors Report
Auditors
18 December 1997 View
Re Registration Memorandum Articles
Incorporation
18 December 1997 View
Auditors Statement
Auditors
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 December 1997 View
Accounts Balance Sheet
Accounts
18 December 1997 View
Legacy
Reregistration
18 December 1997 View
Legacy
Reregistration
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Address
5 September 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
11 January 1994 View
Resolution
Resolution
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Resolution
Resolution
20 August 1993 View
Memorandum Articles
Incorporation
2 August 1993 View
Resolution
Resolution
2 August 1993 View
Legacy
Annual Return
5 January 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Officers
29 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Capital
6 January 1992 View
Resolution
Resolution
5 January 1992 View
Legacy
Capital
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Annual Return
7 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
7 March 1991 View
Auditors Resignation Company
Auditors
11 February 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
11 July 1990 View
Certificate Change Of Name Company
Change Of Name
4 July 1990 View
Certificate Change Of Name Company
Change Of Name
4 July 1990 View
Resolution
Resolution
25 June 1990 View
Legacy
Reregistration
25 June 1990 View
Re Registration Memorandum Articles
Incorporation
25 June 1990 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 June 1990 View
Resolution
Resolution
25 June 1990 View
Legacy
Accounts
13 June 1990 View
Statement Of Affairs
Miscellaneous
23 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
9 May 1990 View
Resolution
Resolution
2 May 1990 View
Legacy
Capital
2 May 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Address
6 April 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Officers
15 March 1990 View
Resolution
Resolution
15 March 1990 View
Resolution
Resolution
15 March 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Officers
24 July 1989 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
28 September 1988 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
12 November 1987 View
Auditors Statement
Auditors
4 August 1987 View
Legacy
Reregistration
4 August 1987 View
Resolution
Resolution
4 August 1987 View
Accounts Balance Sheet
Accounts
4 August 1987 View
Re Registration Memorandum Articles
Incorporation
4 August 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 August 1987 View
Legacy
Reregistration
4 August 1987 View
Auditors Report
Auditors
4 August 1987 View
Resolution
Resolution
31 July 1987 View
Certificate Change Of Name Company
Change Of Name
29 June 1987 View
Certificate Change Of Name Company
Change Of Name
29 June 1987 View
Legacy
Annual Return
29 May 1987 View
Accounts With Accounts Type Full
Accounts
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
28 October 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Mortgage
13 June 1986 View
Legacy
Gazette
28 April 1986 View
Incorporation Company
Incorporation
22 February 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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