This company is commonly known as Adt Finance Limited. The company was founded 38 years ago and was given the registration number 01937350. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ADT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 01937350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1985 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 14 August 2023 | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 28 June 2013 | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Secretary | 28 February 2002 | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Secretary | 10 March 2017 | Active |
| 39 Robin Lane, Sandhurst, GU47 9AU | Secretary | - | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 10 November 2008 | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 31 August 2017 | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 11 January 2011 | Active |
| Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 21 November 2005 | Active |
| Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ | Director | 19 December 1994 | Active |
| Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ | Director | 02 December 1991 | Active |
| 39 Robin Lane, Sandhurst, GU47 9AU | Director | 31 October 1994 | Active |
| Little Court Hall Place Lane, Burchetts Green, Maidenhead, SL6 6QY | Director | - | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB | Director | 05 September 2006 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB | Director | 18 September 2008 | Active |
| Security House, The Summit Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 10 November 2008 | Active |
| 8 Wood Aven Drive, Stewartfield, East Kilbride, G74 4UE | Director | 24 August 2001 | Active |
| 49 Chilcombe Way, Lower Earley, Reading, RG6 3DA | Director | 27 August 1997 | Active |
| Security Hse The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB | Director | 24 August 2001 | Active |
| 40 Sutherland Place, London, W2 5BZ | Director | - | Active |
| 22 Gauden Road, London, SW4 6LT | Director | 19 December 1994 | Active |
| 19-21 Denmark Street, Wokingham, RG11 2QX | Director | - | Active |
| Tyco Holdings (U.K.) Limited | ||
| Notified on | : | 30 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Security House, The Summit, Sunbury-On-Thames, United Kingdom, TW16 5DB |
| Nature of control | : |
|
| Adt (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Security House, The Summit, Sunbury On Thames, United Kingdom, TW16 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Address | Change sail address company with old address new address. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Address | Change sail address company with old address new address. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-21 | Change of constitution | Statement of companys objects. | Download |
| 2018-02-21 | Incorporation | Re registration memorandum articles. | Download |
| 2018-02-21 | Change of name | Certificate re registration public limited company to private. | Download |
| 2018-02-21 | Resolution | Resolution. | Download |
| 2018-02-21 | Change of name | Reregistration public to private company. | Download |
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