ADG SYSTEMS PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adg Systems Plc. The company was founded 34 years ago and was given the registration number 02530874. The firm's registered office is in READING. You can find them at James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | ADG SYSTEMS PLC |
|---|
| Company Number | : | 02530874 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 August 1990 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Secretary | - | Active |
| Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Director | - | Active |
| Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Director | 06 March 1995 | Active |
| 64 Beedon Drive, Bracknell, RG12 8GJ | Director | - | Active |
People with Significant Control
| Mr Alan David Goodman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Brenda Goodman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)