A.D.L. Security Services Limited

Active02102649 Private limited company
Incorporated
23 February 1987 (39 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 11 May 2018
British
Born August 1983 (43)
Officer history (6 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned De Beer, Hugo Neville as Director
25 July 2023
Appointed West, Richard Mark as Director
28 August 2020
Appointed Green, Darren as Director
28 August 2020
Appointed De Beer, Hugo Neville as Director
28 August 2020
Appointed Thomas, Simon Gareth as Director
28 August 2020
Resigned Beart, Simon Delaval as Director
11 May 2018
Appointed Howard, Thomas Henry Greville as Director
11 May 2018
Appointed Beart, Simon Delaval as Director
11 May 2018
Resigned Edwards, Alan as Director
11 May 2018
Resigned Hewes, David as Director
11 May 2018
Resigned Edwards, Alan as Secretary
23 February 1987
Appointed Edwards, Alan as Director
23 February 1987
Appointed Hewes, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (2)
31 March 2020
Ceased Thomas Henry Greville Howard — Owns 25–50% of shares
31 March 2020
Ceased Simon Delaval Beart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates9 September 2026
30 March 2026Termination of appointment of a director
27 February 2026Accounts for a dormant company30 June 2025
30 October 2025Director's details changed
13 October 2025Change of details for a person with significant control
Show all recent filings

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