Automated Security (Holdings) Limited

Company Name	Automated Security (Holdings) Limited
Company Status	Dissolved
Company Number	00321639
Category	Private Limited Company
Incorporation Date	7 December 1936(87 years, 5 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Automated Security (Holdings) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(76 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 August 2022)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit, Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(80 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 August 2022)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit, Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Sir Kenneth Leslie Newman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1987(50 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 May 1996)
Role	Director Non Executive
Correspondence Address	Marden Paddock Rhinefield Close Brockenhurst Hampshire SO42 7SU

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Simon Harold John Arthur Knott
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	403 Goldhawk Road Hammersmith London W6 0SA

Director Name	Dennis William Smith
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 March 1992)
Role	Company Director
Correspondence Address	The Court Jennett Tree Lane Callow End Worcester WR2 4UA

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Clive James Campion
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 May 1996)
Role	Company Director
Correspondence Address	Great Tangley Manor Wonersh Common Wonersh Surrey GU5 0PT

Director Name	Thomas Vigus Buffett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	25-26 Hampstead High Street London NW3 1QA

Director Name	Mr Christopher John Boon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crest View Pinner Middlesex HA5 1AN

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1991(54 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Lord Peter Stewart Lane Of Horsell
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(55 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	Rossmore Pond Road Woking Surrey GU22 0JY

Director Name	Mr William Francis White
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(55 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	120 Privateer Mall Marina Del Rey California Ca 90292 Foreign

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(56 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Lyndhurst Guildford Road Woking Surrey GU22 7UT

Director Name	Graeme Arthur Elliot
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(56 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 1996)
Role	Chartered Accountant
Correspondence Address	Garden Flat 2 Peterborough Villas London SW6 2AT

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(56 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Paddock Wood Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Ronald George Assaf
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1993(56 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 1994)
Role	Chairman
Correspondence Address	21095 Hamlin Drive Boca Raton Florida Usa Foreign

Director Name	Ronald Hubert Oliver
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1995(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1996)
Role	Investments Manager
Correspondence Address	2 Tower Drive Weston Ct 06883

Director Name	Sudhakar Anand Pandit
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	71 Cleveland Gardens Barnes London SW13 0AJ

Director Name	Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(58 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1996)
Role	Company Director
Correspondence Address	85 Wood Vale London N10 3DL

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(59 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ronnie Gene Lakey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1996(59 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Oxshott Surrey KT22 0PW

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(59 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 September 1996(59 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(64 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(64 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(65 years, 3 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(69 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(69 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(71 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(71 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(71 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(74 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit, Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mark Ayre
Status	Resigned
Appointed	10 March 2017(80 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	mmstechnik.co.uk

Location

Registered Address	Security House The Summit, Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

605.9m at £0.1	Adt Uk Holdings PLC 100.00% Ordinary
1 at £0.1	Adt Trustees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£180,071,000
Cash	£51,000
Current Liabilities	£275,433,000

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

21 December 1995	Delivered on: 4 January 1996 Satisfied on: 27 September 1996 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to lloyds bank PLC as agent and trustee for the secured parties or any of the secured parties (as defined) pursuant to any of the secured documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 1983	Delivered on: 8 April 1983 Persons entitled: The Royal Trust Company of Canadian Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 259 city road london N1 known as harvester house. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
19 July 1978	Delivered on: 24 July 1978 Satisfied on: 10 February 1993 Persons entitled: Forward Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30-36 (even nos) & sites of 38 & 40 waterloo rd, 18-24 (even nos) & sites of 2-16 (even nos) 26 & 28 hoveden st, and sites of 25 & 27 howard st, title no la 24475. land lying to the ne of hoveden st, manchester. Title no gm 137417 together with all fixtures. Fully Satisfied
27 January 1978	Delivered on: 31 January 1978 Satisfied on: 10 February 1993 Persons entitled: Eagle Star Insurance Company. Classification: Mortgage & further charge Secured details: Â£20,000. Particulars: F/H premises at cinderford gloucestershire. Fully Satisfied
26 October 1977	Delivered on: 2 November 1977 Satisfied on: 10 February 1993 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: Â£24,000 & all other monies due or to become due from the company to the chargee. Particulars: L/H property known as 39 kirkstall rd, leeds. Fully Satisfied
23 May 1969	Delivered on: 23 May 1969 Satisfied on: 21 November 1995 Persons entitled: Tupholmes (Sheffield) LTD. Classification: Legal charge Secured details: Â£72,779 1/2/5. Particulars: 1 glyn street & 25 aukland street london SE1. Fully Satisfied
8 February 1966	Delivered on: 28 February 1966 Satisfied on: 21 November 1995 Persons entitled: Lloyds Bank PLC Classification: Instr of charge Secured details: All moneys due etc n/e Â£100,000. Particulars: 1 glyn street & 25 aukland street london SE1. Fully Satisfied

Filing History

11 September 2020	Full accounts made up to 30 September 2019 (16 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 30 September 2018 (16 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 September 2017 (10 pages)
5 March 2018	Termination of appointment of Mark Ayre as a secretary on 1 March 2018 (1 page)
5 March 2018	Termination of appointment of Mark Ayre as a secretary on 1 March 2018 (1 page)
1 March 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2018	Statement of company's objects (2 pages)
1 March 2018	Re-registration of Memorandum and Articles (29 pages)
1 March 2018	Re-registration from a public company to a private limited company (2 pages)
1 March 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
22 February 2018	Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 March 2017	Appointment of Mark Ayre as a secretary on 10 March 2017 (2 pages)
22 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
22 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
22 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
22 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
22 March 2017	Appointment of Mark Ayre as a secretary on 10 March 2017 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
18 January 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 60,585,077.7 (7 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 60,585,077.7 (7 pages)
9 March 2016	Accounts for a dormant company made up to 25 September 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 25 September 2015 (7 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 60,585,077.7 (6 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 60,585,077.7 (6 pages)
21 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 60,585,077.7 (6 pages)
12 April 2015	Full accounts made up to 26 September 2014 (14 pages)
12 April 2015	Full accounts made up to 26 September 2014 (14 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,585,077.7 (7 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,585,077.7 (7 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,585,077.7 (7 pages)
3 March 2014	Full accounts made up to 27 September 2013 (16 pages)
3 March 2014	Full accounts made up to 27 September 2013 (16 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
5 July 2013	Appointment of Peter Schieser as a director (2 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Full accounts made up to 28 September 2012 (16 pages)
8 April 2013	Full accounts made up to 28 September 2012 (16 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 September 2010 (27 pages)
1 April 2011	Full accounts made up to 30 September 2010 (27 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Full accounts made up to 30 September 2009 (15 pages)
1 April 2010	Full accounts made up to 30 September 2009 (15 pages)
21 May 2009	Return made up to 09/05/09; full list of members (4 pages)
21 May 2009	Return made up to 09/05/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 30 September 2008 (15 pages)
17 April 2009	Full accounts made up to 30 September 2008 (15 pages)
6 March 2009	Appointment terminated director ruth horton (1 page)
6 March 2009	Appointment terminated director ruth horton (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
6 June 2008	Return made up to 09/05/08; full list of members (4 pages)
6 June 2008	Return made up to 09/05/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 30 September 2007 (16 pages)
24 April 2008	Full accounts made up to 30 September 2007 (16 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 September 2006 (17 pages)
3 May 2007	Full accounts made up to 30 September 2006 (17 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
6 June 2006	Return made up to 10/05/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 30 September 2005 (15 pages)
8 May 2006	Full accounts made up to 30 September 2005 (15 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
6 October 2005	Full accounts made up to 30 September 2004 (15 pages)
6 October 2005	Full accounts made up to 30 September 2004 (15 pages)
2 June 2005	Return made up to 10/05/05; full list of members (3 pages)
2 June 2005	Return made up to 10/05/05; full list of members (3 pages)
4 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
25 August 2004	Auditor's resignation (2 pages)
25 August 2004	Auditor's resignation (2 pages)
11 June 2004	Return made up to 10/05/04; full list of members (7 pages)
11 June 2004	Return made up to 10/05/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 30 September 2003 (15 pages)
29 January 2004	Full accounts made up to 30 September 2003 (15 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
10 June 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Full accounts made up to 30 September 2002 (15 pages)
4 May 2003	Full accounts made up to 30 September 2002 (15 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 10/05/02; full list of members (7 pages)
11 June 2002	Return made up to 10/05/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 30 September 2001 (14 pages)
25 April 2002	Full accounts made up to 30 September 2001 (14 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
5 September 2001	Location of register of members (1 page)
5 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
17 May 2001	Return made up to 10/05/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 September 2000 (15 pages)
30 April 2001	Full accounts made up to 30 September 2000 (15 pages)
2 June 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
3 May 2000	Full accounts made up to 30 September 1999 (17 pages)
3 May 2000	Full accounts made up to 30 September 1999 (17 pages)
19 May 1999	Return made up to 10/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
19 May 1999	Return made up to 10/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
13 May 1999	Auditor's resignation (2 pages)
13 May 1999	Auditor's resignation (2 pages)
5 May 1999	Full accounts made up to 30 September 1998 (16 pages)
5 May 1999	Full accounts made up to 30 September 1998 (16 pages)
24 May 1998	Return made up to 10/05/98; full list of members (16 pages)
24 May 1998	Return made up to 10/05/98; full list of members (16 pages)
10 March 1998	Full accounts made up to 30 September 1997 (14 pages)
10 March 1998	Full accounts made up to 30 September 1997 (14 pages)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
29 June 1997	Full group accounts made up to 30 November 1996 (33 pages)
29 June 1997	Full group accounts made up to 30 November 1996 (33 pages)
23 May 1997	Registered office changed on 23/05/97 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
23 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 May 1997	Registered office changed on 23/05/97 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
21 March 1997	Memorandum and Articles of Association (13 pages)
21 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
21 March 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
21 March 1997	S-div conve 14/03/97 (1 page)
21 March 1997	S-div conve 14/03/97 (1 page)
21 March 1997	Memorandum and Articles of Association (13 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (7 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (3 pages)
12 September 1996	New secretary appointed;new director appointed (7 pages)
12 September 1996	Director resigned (1 page)
4 September 1996	Scheme of arrangement - amalgamation (6 pages)
4 September 1996	Scheme of arrangement - amalgamation (6 pages)
27 June 1996	Conve 31/05/96 (1 page)
27 June 1996	Conve 31/05/96 (1 page)
27 June 1996	Ad 10/06/96--------- Â£ si [email protected]=29 Â£ ic 60586215/60586244 (2 pages)
27 June 1996	Conve 31/05/96 (1 page)
27 June 1996	Ad 31/05/96--------- Â£ si [email protected]=24 Â£ ic 60586244/60586268 (2 pages)
27 June 1996	Ad 31/05/96--------- Â£ si [email protected]=24 Â£ ic 60586244/60586268 (2 pages)
27 June 1996	Conve 31/05/96 (1 page)
27 June 1996	Ad 10/06/96--------- Â£ si [email protected]=29 Â£ ic 60586215/60586244 (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 June 1996	Director resigned (1 page)
22 May 1996	Full group accounts made up to 30 November 1995 (58 pages)
22 May 1996	Full group accounts made up to 30 November 1995 (58 pages)
21 May 1996	Return made up to 10/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
21 May 1996	Return made up to 10/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
27 December 1995	Director's particulars changed (2 pages)
27 December 1995	Director's particulars changed (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
3 July 1995	Conve 31/05/95 (1 page)
3 July 1995	Conve 31/05/95 (1 page)
3 July 1995	Conve 31/05/95 (1 page)
3 July 1995	Conve 31/05/95 (1 page)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (3 pages)
7 June 1995	New director appointed (3 pages)
26 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 May 1995	Return made up to 10/05/95; bulk list available separately (24 pages)
25 May 1995	Return made up to 10/05/95; bulk list available separately (24 pages)
3 May 1995	Full group accounts made up to 30 November 1994 (62 pages)
3 May 1995	Full group accounts made up to 30 November 1994 (62 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (804 pages)
19 June 1991	Full accounts made up to 30 November 1990 (48 pages)
19 June 1991	Full accounts made up to 30 November 1990 (48 pages)
7 December 1936	Certificate of incorporation (1 page)
7 December 1936	Certificate of incorporation (1 page)

Automated Security (Holdings) Limited

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