PLC Public Limited Company Every UK PLC, from the register

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Adt Fire And Security PLC

Active 52 years old · 542nd oldest of 4,506 · incorporated in the 1970s

Company number01161045
StatusActive
Incorporated22/02/1974
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier549300JFZT7P3BD03773

Registered office

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

GLEIF records a different headquarters address: UNIT 1202, BUILDING 1000, CITY GATE MAHON, CORK, T12 W7CV. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Online

No website could be identified for this company.

Filing history

This company has 312 documents on its Companies House record. The most recent accounts were filed on 12/04/2026. Its last confirmation statement or annual return was filed on 08/12/2025.

Filings: officer changes58
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns6
Filings: share capital3
Filings: address changes2

The most recent filings

Director appointed 03/08/2026
Director resigned 03/08/2026
Accounts, full 12/04/2026
Confirmation statement 08/12/2025
Director resigned 15/10/2025
Share capital change 29/08/2025
Share capital change 29/08/2025
Legacy 29/08/2025
Resolution filed 26/08/2025
Director appointed 06/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 43 who have resigned.

Peter Schieser Secretaryappointed 18/08/2023
Michele Bennett Directorappointed 25/07/2025
Peter Schieser Directorappointed 04/04/2025
Mihai Tudorascu Directorappointed 01/08/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Tyco Holdings (U.K.) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 0 are not yet recorded as satisfied.

Rent deposit deed
Leytonstone Properties LLP
Fully satisfied, created 23/08/2011
Floating charge
Forward Trust Limited.
Fully satisfied, created 01/07/1986
A registered charge
Society Pacific Eurofinance (UK) Limited
Fully satisfied, created 28/04/1986
Deed of charge.
Carolina Banks Limited.
Fully satisfied, created 13/03/1986
Deed of charge.
Carolina Bank PLC.
Fully satisfied, created 06/02/1986
Fixed and floating charge
Midland Bank PLC
Fully satisfied, created 26/07/1985
Debenture
Englishe Caledonian Investments PLC.
Fully satisfied, created 24/08/1983
Legal charge
Barclays Bank PLC
Fully satisfied, created 16/12/1982

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 542nd oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)