ADL Bespoke Security Systems Limited
- Company number
- 12139953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2019
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWFIELD, James Robert | Director | 31 Mar 2023 | |
| EASTMENT, David John | Director | 21 Apr 2020 | |
| WILLIAMS, Lloyd Geoffery | Secretary | 5 Aug 2019 | 12 Oct 2021 |
| WILLIAMS, Adam Lloyd | Director | 5 Aug 2019 | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Howfield | Ownership Of Shares 25 To 50 Percent | 31 Mar 2023 | |
| Mr Dave Eastment | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | |
| Mr Adam Lloyd Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2019 | 12 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £383 | - | 7 |
| 31 Aug 2024 | £4,981 | - | 8 |
| 31 Aug 2023 | £116 | - | 6 |
| 31 Aug 2022 | £4,734 | £381 | 7 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
Connections
Directors’ other companies
- HOWFIELD, James Robert - Director at ADL Bespoke Fire And Security Limited