# ADT Fire And Security PLC

## Details

- **Company number:** [01161045](https://find-and-update.company-information.service.gov.uk/company/01161045)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Feb 1974
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, TW16 5DB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Craig | director | 24 Jul 2024 | 1 Aug 2026 |
| TUDORASCU, Mihai | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyco Holdings (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

ADT Fire And Security PLC → [Tyco Holdings (U.K.) Limited](/company/02504868)



## Controls

- [Aspro Crest Limited](/company/04447075) (04447075)
- [Computerised And Digital Security Systems Limited](/company/02332983) (02332983)
- [Envision Intelligent Solutions Limited](/company/NI602735) (NI602735)
- [Esotec Ltd](/company/10074925) (10074925)
- [NX Fire Systems Limited](/company/04438792) (04438792)
- [Rtls Communications Limited](/company/09272544) (09272544)
- [Vindex Systems Limited](/company/04453714) (04453714)



## Directors' other companies

- [TUDORASCU, Mihai](/person/6743624) - director at [Esotec Ltd](/company/10074925)
- [TUDORASCU, Mihai](/person/6743624) - director at [Envision Intelligent Solutions Limited](/company/NI602735)
- [TUDORASCU, Mihai](/person/6743624) - director at [Vindex Systems Limited](/company/04453714)



## Companies at the same address

- [ADT (UK) Holdings Limited](/company/03227448) (03227448)
- [ADT Finance Limited](/company/01937350) (01937350)
- [ADT Group Limited](/company/02476211) (02476211)
- [ADT Trustees Limited](/company/01205676) (01205676)
- [Afa-Minerva Limited](/company/00116004) (00116004)
- [Aspro Crest Limited](/company/04447075) (04447075)
- [Dong Bang Minerva (UK) Limited](/company/00627155) (00627155)
- [How Fire Limited](/company/00725581) (00725581)
- [Johnson Controls Capital UK Ltd](/company/01741739) (01741739)
- [Johnson Controls UK Trustees Ltd](/company/03343307) (03343307)