Adt Finance Limited

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Adt Finance Limited

01937350•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB
Website08008046226

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Incorporated

08/08/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Adt Finance Limited (01937350) is a private limited with share capital incorporated on 08/08/1985 (40 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/08/1985
TW165DB

Financial Overview

Total Assets

£431.31M

Liabilities

£0

Net Assets

£431.31M

Cash

£291.66M

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
peter schieser
director
C
craig flanagan
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-02-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:21-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Made Up Date
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Made Up Date
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Made Up Date
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Accounts With Made Up Date
Category:Accounts
Date:17-04-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Made Up Date
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Address
Date:10-09-2007
Accounts With Made Up Date
Category:Accounts
Date:02-05-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Address
Date:12-10-2006
Accounts With Made Up Date
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Made Up Date
Category:Accounts
Date:27-09-2005
Legacy
Category:Accounts
Date:04-05-2005
Memorandum Articles
Category:Incorporation
Date:08-12-2004
Legacy
Category:Annual Return
Date:01-11-2004
Auditors Resignation Company
Category:Auditors
Date:25-08-2004
Accounts With Made Up Date
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:13-10-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

19-21 Denmark Street, Wokingham, Berkshire, RG402QE
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DBRegistered

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Contact

08008046226
www.adt.co.uk
Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB