AG

ADT GROUP LIMITED

Active

Company number 02476211

Sunbury On Thames · Incorporated 1 March 1990

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ALNERY NO. 981 LIMITED · 1 March 1990 – 14 June 1990

ADT (UK) LIMITED · 14 June 1990 – 1 August 1990

ADT GROUP PUBLIC LIMITED COMPANY · 1 August 1990 – 22 January 2018

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
16 February 2026
Next due
2 March 2027
6 months left

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
Adt (Uk) Holdings 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

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW16 5DB

HOW FIRE LIMITED
#00725581
active
ADT FIRE AND SECURITY PLC
#01161045
active
ADT TRUSTEES LIMITED
#01205676
active
PIPEWORK FABRICATIONS LIMITED
#01557123
active
JOHNSON CONTROLS CAPITAL UK LTD
#01741739
active
See all companies at TW16 5DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.