# Ademco 1 Limited

## Details

- **Company number:** [11262361](https://find-and-update.company-information.service.gov.uk/company/11262361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Ademco 2 Limited](/group/6546) (4 companies)



## 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 |  |




## Owned by

Ademco 1 Limited → [Ademco 2 Limited](/company/11262541)





## Registered address

12,699 companies are registered at this address - likely a registration agent.