Introduction
Watch Company
A
ADEMCO 4 LIMITED
ADEMCO 4 LIMITED is an active company incorporated on 6 July 2018 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADEMCO 4 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11451806
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham, OL9 9XA,
Previous Addresses
200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
From: 13 March 2019To: 12 June 2024
Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom
From: 6 July 2018To: 13 March 2019
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
5
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BARNER, Brian Elliott
ActiveOldham Broadway Business Park, OldhamOL9 9XA
Born September 1981
Director
Appointed 08 Jul 2022
BARNER, Brian Elliott
Oldham Broadway Business Park, OldhamOL9 9XA
Born September 1981
Director
08 Jul 2022
Active
EARLE, Elizabeth Jane
ActiveOldham Broadway Business Park, OldhamOL9 9XA
Born July 1976
Director
Appointed 09 Sept 2025
EARLE, Elizabeth Jane
Oldham Broadway Business Park, OldhamOL9 9XA
Born July 1976
Director
09 Sept 2025
Active
EASTON, Carol-Ann
ActiveOldham Broadway Business Park, OldhamOL9 9XA
Born June 1976
Director
Appointed 21 Oct 2024
EASTON, Carol-Ann
Oldham Broadway Business Park, OldhamOL9 9XA
Born June 1976
Director
21 Oct 2024
Active
TOPHAM, Ruth Patricia
ActiveOldham Broadway Business Park, OldhamOL9 9XA
Born September 1976
Director
Appointed 06 Nov 2025
TOPHAM, Ruth Patricia
Oldham Broadway Business Park, OldhamOL9 9XA
Born September 1976
Director
06 Nov 2025
Active
EARLE, Elizabeth Jane
ResignedOldham Broadway Business Park, OldhamOL9 9XA
Born July 1976
Director
Appointed 15 Mar 2019
Resigned 31 Aug 2024
EARLE, Elizabeth Jane
Oldham Broadway Business Park, OldhamOL9 9XA
Born July 1976
Director
15 Mar 2019
Resigned 31 Aug 2024
Resigned
HUDSON, Michele Elaine
ResignedBerkshire Place, Winnersh TriangleRG41 5RD
Born July 1966
Director
Appointed 26 Oct 2018
Resigned 22 Jan 2023
HUDSON, Michele Elaine
Berkshire Place, Winnersh TriangleRG41 5RD
Born July 1966
Director
26 Oct 2018
Resigned 22 Jan 2023
Resigned
KATZEL, Jacqueline Whorms
Resigned115, Morris Plains07950
Born January 1972
Director
Appointed 06 Jul 2018
Resigned 26 Oct 2018
KATZEL, Jacqueline Whorms
115, Morris Plains07950
Born January 1972
Director
06 Jul 2018
Resigned 26 Oct 2018
Resigned
RICHARDS, Allan
ResignedBerkshire Place, Winnersh TriangleRG41 5RD
Born November 1962
Director
Appointed 26 Oct 2018
Resigned 31 Jan 2024
RICHARDS, Allan
Berkshire Place, Winnersh TriangleRG41 5RD
Born November 1962
Director
26 Oct 2018
Resigned 31 Jan 2024
Resigned
TRIVEDI, Hemant Kumar
ResignedOldham Broadway Business Park, OldhamOL9 9XA
Born September 1962
Director
Appointed 11 Jun 2024
Resigned 06 Nov 2025
TRIVEDI, Hemant Kumar
Oldham Broadway Business Park, OldhamOL9 9XA
Born September 1962
Director
11 Jun 2024
Resigned 06 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Resideo Overseas Llc
ActiveLittle Falls Drive, New Castle County19809
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2018
Resideo Overseas Llc
Little Falls Drive, New Castle County19809
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2018
Active
Little Falls Drive, WilmingtonDE 19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Ceased 01 Nov 2018
Honeywell International Inc.
Little Falls Drive, WilmingtonDE 19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2018
Ceased 01 Nov 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2020
16 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2020
8 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2019
8 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
26 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2018