ADP SECURITY SYSTEMS LIMITED
Company details
- Registered name
- ADP SECURITY SYSTEMS LIMITED
- Company number
- 03214405
- Registered office
- Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX
- Company type
- Private limited company
- Incorporated on
- 19 June 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2025 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Alan Day |
| 24/07/2015 | Director resigned | PRESTON, David Joseph Marc | — |
| 24/07/2015 | Secretary resigned | PRESTON, David Joseph Marc | — |
| 06/07/2015 | Director appointed | — | BUSH, Keirn |
| 01/07/2015 | Charge registered | — | A registered charge |
| 08/08/2002 | Charge registered | — | Debenture deed |
| 20/09/1996 | Director appointed | — | DAY, Alan |
| 20/06/1996 | Director resigned | DAY, Susan Elizabeth | — |
| 20/06/1996 | Secretary resigned | PRESTON, David Joseph Marc | — |
| 19/06/1996 | Corporate-nominee-director resigned | BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | — |
| 19/06/1996 | Nominee-secretary resigned | HARRISON, Irene Lesley | — |
| 19/06/1996 | Corporate-nominee-director appointed | — | BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
| 19/06/1996 | Director appointed | — | PRESTON, David Joseph Marc |
| 19/06/1996 | Director appointed | — | DAY, Susan Elizabeth |
| 19/06/1996 | Secretary appointed | — | PRESTON, David Joseph Marc |
| 19/06/1996 | Secretary appointed | — | PRESTON, David Joseph Marc |
| 19/06/1996 | Nominee-secretary appointed | — | HARRISON, Irene Lesley |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADP SECURITY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
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About ADP SECURITY SYSTEMS LIMITED (03214405)
ADP SECURITY SYSTEMS LIMITED is a private limited company incorporated on 19 June 1996 and registered in the United Kingdom under company number 03214405. Its registered office is at Newtown House, Newtown Road, Liphook, Hampshire, GU30 7DX. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mr Alan Day. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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