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 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)