This company is commonly known as Systems Adi Group Limited. The company was founded 28 years ago and was given the registration number 03124499. The firm's registered office is in BIRMINGHAM. You can find them at 66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SYSTEMS ADI GROUP LIMITED |
|---|---|---|
| Company Number | : | 03124499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HX | Secretary | 10 November 1995 | Active |
| 66, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HX | Director | 10 November 1995 | Active |
| 66, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HX | Director | 27 July 2022 | Active |
| 66, Melchett Road, Kings Norton Business Centre, Birmingham, United Kingdom, B30 3HX | Director | 01 October 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 10 November 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 November 1995 | Active |
| Systems Adi Group Holdings Limited | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX |
| Nature of control | : |
|
| T & A Transition Limited | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX |
| Nature of control | : |
|
| Systems Adi Group Limited | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66 Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HX |
| Nature of control | : |
|
| T & A Developments | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Colmore Row, Birmingham, England, B3 2BH |
| Nature of control | : |
|
| Mr Alan Lusty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 66, Melchett Road, Birmingham, B30 3HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Officers | Change person director company with change date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Resolution | Resolution. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-11 | Resolution | Resolution. | Download |
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