Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Adt Trustees Limited
- Incorporated
- 1 April 1975 (51 years)
- Previously known as
- Hawley Leisure Group Trustees Limited (until 19 April 1988)Sypha Video Sales Limited (until 31 December 1980)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
Also at Johnson Controls Capital UK Ltd
Belgian
Born May 1969 (57)
Director · Appointed 28 June 2013
Also at Thorn Security Group Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Group Limited · more companies
German
Born April 1967 (59)
Director · Appointed 10 November 2008
British
Born January 1956 (70)
Secretary · Appointed 28 February 2002
British
Officer history (14 former)
25 February 2026
18 August 2023
31 August 2017
31 August 2017
28 June 2013
11 January 2011
11 January 2011
1 May 2010
30 January 2009
10 November 2008
10 November 2008
18 September 2008
9 September 2008
13 October 2006
5 September 2006
22 November 2005
25 October 2005
28 February 2002
28 February 2002
28 February 2002
28 February 2002
24 August 2001
24 August 2001
27 August 1997
27 August 1997
19 December 1994
19 December 1994
17 December 1991
17 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868
Former controllers (1)
2 August 2022
Ceased Adt (UK) Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 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
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited This company 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
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 10 March 2026 | Appointment of a director | |||
| 7 July 2025 | Full accounts | 30 September 2024 |
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