# Esotec Ltd

## Details

- **Company number:** [10074925](https://find-and-update.company-information.service.gov.uk/company/10074925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2016
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB
- **Nature of business:** Security systems service activities
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## 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 |



## Owned by

Esotec Ltd → [ADT Fire And Security PLC](/company/01161045) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [TUDORASCU, Mihai](/person/6743624) - director at [Envision Intelligent Solutions Limited](/company/NI602735)
- [TUDORASCU, Mihai](/person/6743624) - director at [ADT Fire And Security PLC](/company/01161045)
- [TUDORASCU, Mihai](/person/6743624) - director at [Vindex Systems Limited](/company/04453714)



## Companies at the same address

- [Computerised And Digital Security Systems Limited](/company/02332983) (02332983)
- [Fm:systems Europe Limited](/company/06949218) (06949218)
- [FMS Europe Holdings Limited](/company/12246471) (12246471)
- [Gem Security Services Limited](/company/02464502) (02464502)
- [JCI Emea Holdings Limited](/company/12175265) (12175265)
- [JCI European Holdings Limited](/company/12504980) (12504980)
- [Rtls Communications Limited](/company/09272544) (09272544)
- [Tyco Building Services Products (UK) Limited](/company/02559027) (02559027)
- [Tyco Fire Products Manufacturing Limited](/company/01841522) (01841522)
- [Tyco Holdings (U.K.) Limited](/company/02504868) (02504868)