Ademco 1 Limited
- Company number
- 11262361
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Mar 2018
- Nature of business
- Other business support service activities n.e.c.
Other service activities n.e.c. - Corporate group
- Ademco 2 Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Carol-Ann | Director | 24 Jul 2024 | 27 Jul 2026 |
| CUMMING, Deborah Ann | Director | 26 Oct 2018 | 27 Jul 2026 |
| EASTON, Carol Ann | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honeywell International Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2018 | 17 Oct 2018 |
| Ademco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 |
Accounts
Connections
Owned by
Ademco 1 Limited → Ademco 2 Limited
Registered address
11,419 companies are registered at this address - likely a registration agent.