Adt Fire and Security PLC

Active01161045 Public limited company
Incorporated
22 February 1974 (52 years)
Previously known as
Electric Protection Services PLC (until 19 December 1997)
Britannia Security Systems Limited (until 5 July 1990)
Britannia Security Systems (Midlands) Limited (until 30 June 1987)
Earlier: Active Alarms Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Vindex Systems Limited, Esotec Ltd., Envision Intelligent Solutions Limited
British
Born August 1986 (40)
Director · Appointed 25 July 2025
Also at Aspro Crest Limited (proposed for strike-off), Vindex Systems Limited, Esotec Ltd. · more companies
British
Born September 1975 (51)
Director · Appointed 4 April 2025
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Schieser, Peter
Secretary · Appointed 18 August 2023
Officer history (43 former)
1 August 2026
Resigned Flanagan, Craig as Director
1 August 2026
Appointed Tudorascu, Mihai as Director
15 October 2025
Resigned Ellis, Andrew John as Director
25 July 2025
Appointed Bennett, Michele as Director
4 April 2025
Appointed Schieser, Peter as Director
4 April 2025
Resigned Dixon, Sarah Jane as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
24 July 2024
Appointed Flanagan, Craig as Director
31 January 2024
Appointed Dixon, Sarah Jane as Director
31 December 2023
Resigned Jones, Richard Hilton as Director
18 August 2023
Appointed Schieser, Peter as Secretary
18 August 2023
Resigned Ayre, Mark as Secretary
1 March 2023
Resigned Lek, Richard as Director
9 November 2022
Appointed Lek, Richard as Director
9 November 2022
Resigned Meah, Moosa Farook as Director
6 August 2018
Appointed Jones, Richard Hilton as Director
31 May 2018
Resigned Bramall, Janine as Director
4 January 2018
Appointed Earnshaw, James Paul as Director
31 December 2017
Resigned Andreu, Jordi as Director
30 September 2017
Resigned Taylor, Keith Andrew as Director
3 July 2017
Appointed Ellis, Andrew John as Director
3 July 2017
Appointed Meah, Moosa Farook as Director
31 March 2017
Resigned Hodgson, Ian Andrew as Director
10 March 2017
Appointed Ayre, Mark as Secretary
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
8 December 2015
Appointed Bramall, Janine as Director
19 August 2015
Resigned Hughes, Sian Carolyn as Director
11 May 2015
Resigned Edwards, Timothy Stephen as Director
31 March 2015
Resigned Briglia, Mark Roland as Director
9 September 2014
Appointed Taylor, Keith Andrew as Director
9 September 2014
Resigned Myers, David as Director
14 November 2013
Resigned Bramall, Janine as Director
14 November 2013
Appointed Briglia, Mark Roland as Director
10 January 2013
Resigned Ellis, Andrew John as Director
10 January 2013
Appointed Andreu, Jordi as Director
11 October 2012
Resigned Mckendry, Francis James as Director
11 October 2012
Appointed Myers, David as Director
11 October 2012
Resigned Kasibhatta, Sreekant as Director
11 October 2012
Appointed Bramall, Janine as Director
27 July 2011
Resigned Mcdonald, Brian Louis as Director
27 July 2011
Appointed Hodgson, Ian Andrew as Director
31 March 2011
Appointed Mckendry, Francis James as Director
31 March 2011
Appointed Alphonsus, Anton Bernard as Director
31 March 2011
Appointed Hughes, Sian Carolyn as Director
11 January 2011
Resigned Kaye, David Leo as Director
1 May 2010
Resigned Roberts, David Edward as Director
25 March 2010
Appointed Ellis, Andrew John as Director
25 March 2010
Appointed Edwards, Timothy Stephen as Director
25 March 2010
Appointed Mcdonald, Brian Louis as Director
25 March 2010
Appointed Kasibhatta, Sreekant as Director
30 January 2009
Resigned Horton, Ruth as Director
1 December 2008
Appointed Kaye, David Leo as Director
9 September 2008
Resigned Harris, Anthony Gordon as Director
24 April 2008
Appointed Horton, Ruth as Director
13 October 2006
Resigned Casey, Adrian John as Director
5 September 2006
Appointed Harris, Anthony Gordon as Director
25 October 2005
Resigned Mcnutt, Alexander Samuel as Director
14 September 2005
Appointed Casey, Adrian John as Director
28 February 2002
Resigned Godfray, Terence William as Secretary
28 February 2002
Appointed Alphonsus, Anton Bernard as Secretary
3 April 2000
Resigned Kalogerou, Byron as Director
1 April 1999
Appointed Mcnutt, Alexander Samuel as Director
1 April 1999
Resigned Mathieson, Joseph as Director
5 June 1998
Appointed Godfray, Terence William as Secretary
5 June 1998
Resigned Tankard, Christopher Richard as Secretary
22 May 1998
Resigned Crooks, James Broumpton as Director
21 May 1998
Appointed Roberts, David Edward as Director
3 February 1998
Appointed Kalogerou, Byron as Director
31 December 1997
Resigned Godfray, Terence William as Director
31 December 1997
Appointed Tankard, Christopher Richard as Secretary
31 December 1997
Resigned Godfray, Terence William as Secretary
31 December 1997
Resigned Radford, Jane as Director
16 September 1997
Appointed Mathieson, Joseph as Director
16 September 1997
Appointed Crooks, James Broumpton as Director
27 August 1997
Resigned Wells, Nicholas Weston as Director
27 August 1997
Appointed Radford, Jane as Director
31 July 1997
Resigned Lakey, Ronnie Gene as Director
5 February 1997
Appointed Godfray, Terence William as Director
19 December 1994
Appointed Wells, Nicholas Weston as Director
19 December 1994
Resigned Wells, Peter John as Director
31 October 1994
Resigned Coleman, Paul James as Director
3 July 1992
Resigned Watters, Kevin Pearse as Director
13 April 1992
Appointed Coleman, Paul James as Director
13 April 1992
Resigned Wilson, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Tyco Holdings (U.K.) Limited
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC This company Owns 75–100% of shares
Aspro Crest Limited Proposed for strike-offOwns 75–100% of shares
Computerised and Digital Security Systems Limited DissolvedOwns 75–100% of shares
Gem Security Services Limited Status not confirmedOwns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
RTLS Communications Limited DissolvedOwns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
Cool Solution Refrigeration Limited DissolvedOwns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
H & C Contracts Limited Proposed for strike-offOwns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Powertec Pumps Limited Proposed for strike-offOwns 75–100% of shares
Xcell Misting Limited Proposed for strike-offOwns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Thorn Security Group Limited Proposed for strike-offOwns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
12 April 2026Full accounts30 September 2025
8 December 2025Confirmation statement with updates20 November 2025
15 October 2025Termination of appointment of a director
Show all 312 filings

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