Esotec Ltd
- Company number
- 10074925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2016
- Nature of business
- Security systems service activities
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- ADS Security Solutions Limited (until 30 Mar 2016)
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 |
|---|---|---|---|
| Mr Andrew Durham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Adt Fire And Security Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £30,896,406 | £12,104,945 | £30 | 44 |
| 30 Sep 2021 | £14,974,540 | £4,080,979 | £162,614 | 31 |
| 31 May 2019 | - | £1,214,940 | £1,369,744 | 19 |
Connections
Owned by
Esotec Ltd → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited
Directors’ other companies
- TUDORASCU, Mihai - Director at Envision Intelligent Solutions Limited
- TUDORASCU, Mihai - Director at ADT Fire And Security PLC
- TUDORASCU, Mihai - Director at Vindex Systems Limited
Companies at the same address
- Computerised And Digital Security Systems Limited (02332983)
- Fm:systems Europe Limited (06949218)
- FMS Europe Holdings Limited (12246471)
- Gem Security Services Limited (02464502)
- JCI Emea Holdings Limited (12175265)
- JCI European Holdings Limited (12504980)
- Rtls Communications Limited (09272544)
- Tyco Building Services Products (UK) Limited (02559027)
- Tyco Fire Products Manufacturing Limited (01841522)
- Tyco Holdings (U.K.) Limited (02504868)