AT

ADT TRUSTEES LIMITED

Active

Company number 01205676

Sunbury On Thames · Incorporated 1 April 1975

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

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYPHA VIDEO SALES LIMITED · 1 April 1975 – 31 December 1980

HAWLEY LEISURE GROUP TRUSTEES LIMITED · 31 December 1980 – 19 April 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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
2 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

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