This company is commonly known as Adg Systems Plc. The company was founded 33 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Change person secretary company with change date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Officers | Change person secretary company with change date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
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