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A.D.L. SECURITY SERVICES LIMITED

Active
02102649·incorporated 1987-02-23

A.D.L. SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 23 February 1987 at Companies House (number 02102649; OpenRegistry canonical ID GB-02102649-a-d-l-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-23
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A.D.L. SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Spy Alarms Limited (England reg. 01919744). Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Thomas Henry Greville Howard born 1983 resident in United Kingdom, British national. Notified 2018-05-11. Ceased 2020-03-31.
    • Owns 25–50% of shares
  • Mr Simon Delaval Beart born 1958 resident in England, British national. Notified 2018-05-11. Ceased 2020-03-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-11. Ceased 2018-05-11.

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