Sensormatic Commercial/Industrial Limited

Company Name	Sensormatic Commercial/Industrial Limited
Directors	Mark Ayre and Allen Houston
Company Status	Active
Company Number	02709753
Category	Private Limited Company
Incorporation Date	27 April 1992(30 years, 11 months ago)
Previous Name	Elkinlane Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(25 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Allen Houston
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	195 Airport Road West Belfast BT3 9ED Northern Ireland

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Brian Edwin Dennis Austin
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	17 The Albany Woodford Green Essex IG8 0TJ

Director Name	Clive James Campion
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	22 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 23 February 1993)
Role	Secretary
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	3 years (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	23 February 1993(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Christopher Joseph Murray
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Mr Stuart Alexander Meier
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndham House Coppice Way Haywards Heath West Sussex RH16 4NN

Secretary Name	Christopher Joseph Murray
Nationality	British
Status	Resigned
Appointed	16 May 1996(4 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Garrett Edward Pierce
Date of Birth	July 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2000)
Role	Chief Financial Officer
Correspondence Address	3792 North West 65th Lane Boca Raton Florida 33496

Director Name	Terry Price
Date of Birth	April 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 January 1999)
Role	President C/I Worldwide
Correspondence Address	6189 Nw 24th Way Boca Raton Florida 33496

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Secretary Name	Alison Margaret Wheeler
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 years, 9 months after company formation)
Appointment Duration	1 month (resigned 28 February 1999)
Role	Company Director
Correspondence Address	18 Goose Acre Cheddington Leighton Buzzard Bedfordshire LU7 0SR

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	28 February 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 2002)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Secretary Name	Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 2002)
Role	Company Director
Correspondence Address	396 Eastcote Lane Harrow Middlesex HA2 9AJ

Director Name	David Barlow
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	47 Arklay Close Uxbridge Middlesex UB8 3WP

Secretary Name	David Barlow
Nationality	British
Status	Resigned
Appointed	23 July 2002(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	47 Arklay Close Uxbridge Middlesex UB8 3WP

Director Name	David Brown
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2008)
Role	Company Director
Correspondence Address	9 Brinklow Crescent Shooters Hill London SE18 3BS

Director Name	David Neale
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 January 2010)
Role	Accountant
Correspondence Address	24 St Helens Road Ormskirk Lancashire L39 4QR

Secretary Name	Mark Richard Ivill
Nationality	British
Status	Resigned
Appointed	04 January 2008(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2011)
Role	Company Director
Correspondence Address	22 The Heritage Leyland Preston Lancashire PR25 3ZJ

Director Name	Christopher John Dillon
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2008)
Role	European Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard End Hemingbrough Selby North Yorkshire YO8 6RJ

Director Name	Philip Dashey
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(16 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2018)
Role	Vp & General Manager
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	David Leo Kaye
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(17 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (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 Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	26 February 2011(18 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Peter Ainsworth
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 January 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Anne Gallagher
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(27 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.adt.co.uk
Telephone	0800 1444499
Telephone region	Freephone

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£55,440,512
Gross Profit	£8,387,388
Net Worth	£1,013,219
Cash	£84,572
Current Liabilities	£4,857,542

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 April 2022 (11 months ago)
Next Return Due	11 May 2023 (1 month, 2 weeks from now)

Filing History

12 July 2021	Full accounts made up to 30 September 2020 (23 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
11 September 2020	Full accounts made up to 30 September 2019 (20 pages)
14 August 2020	Appointment of Allen Houston as a director on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Anne Gallagher as a director on 14 August 2020 (1 page)
5 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Peter Ainsworth as a director on 9 January 2020 (1 page)
15 January 2020	Appointment of Anne Gallagher as a director on 9 January 2020 (2 pages)
8 October 2019	Full accounts made up to 30 September 2018 (20 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 30 September 2017 (21 pages)
4 January 2019	Termination of appointment of Philip Dashey as a director on 31 December 2018 (1 page)
4 January 2019	Appointment of Peter Ainsworth as a director on 31 December 2018 (2 pages)
13 July 2018	Notification of Johnson Controls International Plc as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
25 January 2018	Auditor's resignation (1 page)
19 December 2017	Full accounts made up to 30 September 2016 (22 pages)
19 December 2017	Full accounts made up to 30 September 2016 (22 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 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 Philip Dashey on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Philip Dashey on 30 June 2017 (2 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
3 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
24 June 2016	Full accounts made up to 25 September 2015 (20 pages)
24 June 2016	Full accounts made up to 25 September 2015 (20 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
11 June 2015	Full accounts made up to 26 September 2014 (18 pages)
11 June 2015	Full accounts made up to 26 September 2014 (18 pages)
12 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
20 May 2014	Full accounts made up to 27 September 2013 (22 pages)
20 May 2014	Full accounts made up to 27 September 2013 (22 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
29 April 2014	Director's details changed for Philip Dashey on 1 April 2014 (2 pages)
29 April 2014	Director's details changed for Philip Dashey on 1 April 2014 (2 pages)
29 April 2014	Director's details changed for Philip Dashey on 1 April 2014 (2 pages)
15 May 2013	Full accounts made up to 28 September 2012 (22 pages)
15 May 2013	Full accounts made up to 28 September 2012 (22 pages)
7 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Full accounts made up to 30 September 2011 (17 pages)
2 February 2012	Full accounts made up to 30 September 2011 (17 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
14 March 2011	Termination of appointment of David Kaye as a director (1 page)
14 March 2011	Termination of appointment of Mark Ivill as a secretary (1 page)
14 March 2011	Termination of appointment of David Kaye as a director (1 page)
14 March 2011	Termination of appointment of Mark Ivill as a secretary (1 page)
9 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
9 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
13 January 2011	Full accounts made up to 24 September 2010 (17 pages)
13 January 2011	Full accounts made up to 24 September 2010 (17 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
3 February 2010	Full accounts made up to 25 September 2009 (18 pages)
3 February 2010	Appointment of Andrew Bowie as a director (3 pages)
3 February 2010	Full accounts made up to 25 September 2009 (18 pages)
3 February 2010	Appointment of Andrew Bowie as a director (3 pages)
2 February 2010	Termination of appointment of David Neale as a director (2 pages)
2 February 2010	Appointment of David Leo Kaye as a director (3 pages)
2 February 2010	Termination of appointment of David Neale as a director (2 pages)
2 February 2010	Appointment of David Leo Kaye as a director (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
17 March 2009	Full accounts made up to 26 September 2008 (18 pages)
17 March 2009	Full accounts made up to 26 September 2008 (18 pages)
4 February 2009	Director appointed philip dashey (1 page)
4 February 2009	Director appointed philip dashey (1 page)
8 January 2009	Appointment terminated director christopher dillon (1 page)
8 January 2009	Appointment terminated director christopher dillon (1 page)
30 July 2008	Full accounts made up to 28 September 2007 (19 pages)
30 July 2008	Full accounts made up to 28 September 2007 (19 pages)
13 June 2008	Director appointed christopher john dillon (1 page)
13 June 2008	Director appointed christopher john dillon (1 page)
5 June 2008	Return made up to 27/04/08; full list of members (5 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 27/04/08; full list of members (5 pages)
5 June 2008	Location of register of members (1 page)
7 May 2008	Appointment terminated director david brown (1 page)
7 May 2008	Appointment terminated director david brown (1 page)
15 February 2008	Secretary resigned;director resigned (1 page)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New director appointed (3 pages)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New director appointed (3 pages)
15 February 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Full accounts made up to 29 September 2006 (19 pages)
17 January 2008	Full accounts made up to 29 September 2006 (19 pages)
22 May 2007	Return made up to 27/04/07; full list of members (5 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 27/04/07; full list of members (5 pages)
22 May 2007	Location of register of members (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 160 billet road walthamstow E17 5DR (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 160 billet road walthamstow E17 5DR (1 page)
3 February 2007	Full accounts made up to 30 September 2005 (18 pages)
3 February 2007	Full accounts made up to 30 September 2005 (18 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
2 June 2006	Return made up to 27/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 27/04/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Full accounts made up to 30 September 2004 (17 pages)
11 April 2006	Full accounts made up to 30 September 2004 (17 pages)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
19 July 2005	Return made up to 27/04/05; full list of members (5 pages)
19 July 2005	Return made up to 27/04/05; full list of members (5 pages)
17 September 2004	Full accounts made up to 30 September 2003 (15 pages)
17 September 2004	Full accounts made up to 30 September 2003 (15 pages)
11 August 2004	Full accounts made up to 12 October 2002 (15 pages)
11 August 2004	Full accounts made up to 12 October 2002 (15 pages)
23 June 2004	Accounting reference date shortened from 12/10/03 to 30/09/03 (1 page)
23 June 2004	Accounting reference date shortened from 12/10/03 to 30/09/03 (1 page)
21 June 2004	Location of register of members (1 page)
21 June 2004	Return made up to 27/04/04; full list of members (5 pages)
21 June 2004	Location of register of members (1 page)
21 June 2004	Return made up to 27/04/04; full list of members (5 pages)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: bakery court london end beaconsfield buckinghamshire HP9 2HW (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: bakery court london end beaconsfield buckinghamshire HP9 2HW (1 page)
23 March 2004	Director resigned (1 page)
23 August 2003	Full accounts made up to 12 October 2001 (13 pages)
23 August 2003	Full accounts made up to 12 October 2001 (13 pages)
24 June 2003	Return made up to 27/04/03; full list of members (7 pages)
24 June 2003	Return made up to 27/04/03; full list of members (7 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
21 July 2002	Delivery ext'd 3 mth 12/10/01 (1 page)
21 July 2002	Delivery ext'd 3 mth 12/10/01 (1 page)
20 May 2002	Return made up to 27/04/02; full list of members (7 pages)
20 May 2002	Return made up to 27/04/02; full list of members (7 pages)
9 April 2002	Location of register of members (1 page)
9 April 2002	Location of register of members (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
12 June 2001	Full accounts made up to 30 June 2000 (12 pages)
12 June 2001	Full accounts made up to 30 June 2000 (12 pages)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
3 October 2000	Full accounts made up to 30 June 1999 (12 pages)
3 October 2000	Full accounts made up to 30 June 1999 (12 pages)
27 June 2000	Return made up to 27/04/00; full list of members (6 pages)
27 June 2000	Return made up to 27/04/00; full list of members (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
9 May 1999	Return made up to 27/04/99; full list of members (11 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Location of register of members (1 page)
9 May 1999	Return made up to 27/04/99; full list of members (11 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Location of register of members (1 page)
12 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
12 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Return made up to 27/04/98; no change of members (4 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 27/04/98; no change of members (4 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
6 July 1998	Company name changed elkinlane LIMITED\certificate issued on 07/07/98 (4 pages)
6 July 1998	Company name changed elkinlane LIMITED\certificate issued on 07/07/98 (4 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
3 October 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 October 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 30 June 1996 (8 pages)
28 July 1997	Full accounts made up to 30 June 1996 (8 pages)
21 July 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
21 July 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
18 February 1997	Full accounts made up to 30 June 1995 (9 pages)
18 February 1997	Full accounts made up to 30 June 1995 (9 pages)
4 July 1996	Return made up to 27/04/96; full list of members (6 pages)
4 July 1996	Return made up to 27/04/96; full list of members (6 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	New secretary appointed (2 pages)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (1 page)
3 January 1996	Full accounts made up to 30 June 1994 (10 pages)
3 January 1996	Full accounts made up to 30 June 1994 (10 pages)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
11 July 1995	Return made up to 27/04/95; no change of members (6 pages)
11 July 1995	Return made up to 27/04/95; no change of members (6 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 April 1992	Incorporation (20 pages)
27 April 1992	Incorporation (20 pages)

Sensormatic Commercial/Industrial Limited

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