Menna Overview
Here’s a quick overview of ADT FINANCE LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1985.
ADT FINANCE LIMITED
- Company statusactive
- Company No01937350
- Age40 years 11 months Incorporated 8 August 1985
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ADT FINANCE LIMITED is an active company incorporated on 8 August 1985 and based in Sunbury On Thames, Middlesex. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyco Holdings (U.K.) Limited | 30 Aug 2022 | |
| Adt (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of ADT FINANCE LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1985.