Company NameADT Finance Public Limited Company
Company StatusActive
Company Number01937350
CategoryPublic Limited Company
Incorporation Date8 August 1985 (32 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusCurrent
Appointed28 February 2002(16 years, 6 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2008(23 years, 3 months after company formation)
Appointment Duration9 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Director NamePeter Schieser
Date of BirthApril 1967 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed28 June 2013(27 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMark Ayre
StatusCurrent
Appointed10 March 2017(31 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Mark Ayre
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2017(32 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleFinance Director Transformation
Country of ResidenceUnited Kingdom
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameBruce Frederick Roe
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(6 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address40 Sutherland Place
London
W2 5BZ
Director NameDr David Bruce Hammond
Date of BirthMarch 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 1 month after company formation)
Appointment Duration2 months (resigned 02 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Court Hall Place Lane
Burchetts Green
Maidenhead
Berkshire
SL6 6QY
Director NamePeter John Wells
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 19 December 1994)
RoleCompany Director
Correspondence Address19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NamePaul James Coleman
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressBroadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(9 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NamePaul James Coleman
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(9 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 August 1997)
RoleCompany Director
Correspondence AddressBroadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NameMr Nicholas Weston Wells
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1994(9 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Gauden Road
London
SW4 6LT
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(12 years after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA
Director NameAlexander Samuel McNutt
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(16 years after company formation)
Appointment Duration4 years, 2 months (resigned 25 October 2005)
RoleManaging Director
Correspondence Address8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Scotland
Director NameDavid Edward Roberts
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(16 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 May 2010)
RoleCompany Director
Correspondence AddressSecurity Hse The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusResigned
Appointed28 February 2002(16 years, 6 months after company formation)
Appointment Duration15 years (resigned 10 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameAdrian John Casey
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(20 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 October 2006)
RoleSales Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameAnthony Gordon Harris
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(21 years, 1 month after company formation)
Appointment Duration2 years (resigned 09 September 2008)
RoleManaging Director
Correspondence AddressSecurity House
The Summit, Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameRuth Horton
Date of BirthDecember 1964 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed18 September 2008(23 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 January 2009)
RoleFinance Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(23 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 10 March 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(23 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 August 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB

Contact

Websitedrug-testing-uk.co.uk

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

300m at £1Adt (Uk) LTD
100.00%
Ordinary
1 at £1Adt Trustees LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£347,563,000
Current Liabilities£733,160,000

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due31 March 2018 (4 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return1 October 2017 (1 month, 3 weeks ago)
Next Return Due15 October 2018 (10 months, 3 weeks from now)

Filing History

22 March 2016Full accounts made up to 25 September 2015 (13 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300,000,000
(7 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300,000,000
(7 pages)
12 April 2015Full accounts made up to 26 September 2014 (13 pages)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 300,000,000
(7 pages)
9 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 300,000,000
(7 pages)
3 March 2014Accounts made up to 27 September 2013 (15 pages)
16 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 300,000,000
(7 pages)
16 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 300,000,000
(7 pages)
5 July 2013Appointment of Peter Schieser as a director (2 pages)
8 April 2013Accounts made up to 28 September 2012 (15 pages)
16 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
19 March 2012Accounts made up to 30 September 2011 (14 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 April 2011Accounts made up to 30 September 2010 (14 pages)
24 January 2011Appointment of Andrew Bowie as a director (3 pages)
13 January 2011Termination of appointment of David Kaye as a director (1 page)
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 September 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Termination of appointment of David Roberts as a director (2 pages)
1 April 2010Accounts made up to 30 September 2009 (14 pages)
31 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
31 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
17 April 2009Accounts made up to 30 September 2008 (14 pages)
6 March 2009Appointment terminated director ruth horton (1 page)
18 November 2008Director appointed anton bernard alphonsus (1 page)
17 November 2008Return made up to 01/10/08; full list of members (4 pages)
13 November 2008Director appointed david leo kaye (1 page)
7 November 2008Appointment terminated director anthony harris (1 page)
16 October 2008Director appointed ruth helen horton (1 page)
24 April 2008Accounts made up to 30 September 2007 (14 pages)
4 October 2007Return made up to 01/10/07; full list of members (3 pages)
10 September 2007Location of register of members (1 page)
2 May 2007Accounts made up to 30 September 2006 (14 pages)
21 November 2006Director resigned (1 page)
17 October 2006New director appointed (1 page)
12 October 2006Return made up to 01/10/06; full list of members (3 pages)
12 October 2006Location of register of members (1 page)
8 May 2006Accounts made up to 30 September 2005 (12 pages)
27 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
19 October 2005Return made up to 01/10/05; full list of members (3 pages)
27 September 2005Accounts made up to 30 September 2004 (14 pages)
4 May 2005Delivery ext'd 3 mth 30/09/04 (1 page)
8 December 2004Memorandum and Articles of Association (12 pages)
1 November 2004Return made up to 01/10/04; full list of members (7 pages)
25 August 2004Auditor's resignation (2 pages)
29 January 2004Accounts made up to 30 September 2003 (13 pages)
14 January 2004Director's particulars changed (1 page)
13 January 2004Secretary's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
13 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 May 2003Accounts made up to 30 September 2002 (13 pages)
2 May 2003Auditor's resignation (2 pages)
27 November 2002Location of register of members (1 page)
8 October 2002Return made up to 01/10/02; full list of members (7 pages)
5 September 2002Director's particulars changed (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002Location of register of members (1 page)
20 December 2001Accounts made up to 30 September 2001 (12 pages)
29 October 2001Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2001Memorandum and Articles of Association (12 pages)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
5 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 September 2001Location of register of members (1 page)
23 April 2001Accounts made up to 30 September 2000 (12 pages)
18 October 2000Return made up to 01/10/00; full list of members (6 pages)
3 May 2000Accounts made up to 30 September 1999 (12 pages)
12 October 1999Return made up to 01/10/99; full list of members (6 pages)
13 May 1999Auditor's resignation (2 pages)
5 May 1999Accounts made up to 30 September 1998 (13 pages)
14 October 1998Return made up to 01/10/98; no change of members (14 pages)
10 March 1998Accounts made up to 30 September 1997 (12 pages)
9 October 1997Return made up to 01/10/97; full list of members (17 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
5 September 1997New director appointed (7 pages)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
3 July 1997Accounts made up to 31 December 1996 (13 pages)
11 October 1996Return made up to 01/10/96; no change of members (17 pages)
25 September 1996Registered office changed on 25/09/96 from: 19-21 denmark street wokingham berkshire RG11 2QE (1 page)
7 August 1996Director's particulars changed (1 page)
5 August 1996Accounts made up to 31 December 1995 (14 pages)
9 October 1995Return made up to 01/10/95; no change of members
  • 363(287) ‐ Registered office changed on 09/10/95
(18 pages)
10 July 1995Accounts made up to 31 December 1994 (14 pages)