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Officers6

Documents101

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Last updated: May 01, 2024

SYSTEMS ADI GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Nov 1995 (28 years ago)

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Summary

NameSYSTEMS ADI GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03124499
Incorporation Date10 Nov 1995 (28 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEALY****************************

ActiveUnited Kingdom

ELEME******************

ActiveUnited Kingdom

ADI F*********************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, B30 3HX

Officers

individual

IndividualUnited Kingdom

Smith, Paul Andrew

Director


Appointed on27 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lusty, Alan

Director


Appointed on10 Nov 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Lusty, Tina Elaine

Secretary


Appointed on10 Nov 1995

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on10 Nov 1995

Resigned on10 Nov 1995

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type groupAAView
22 Aug 2022Change person director company with change dateCH01View
22 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is SYSTEMS ADI GROUP LIMITED's headquarters?

SYSTEMS ADI GROUP LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, B30 3HX

What is SYSTEMS ADI GROUP LIMITED's industry?

SYSTEMS ADI GROUP LIMITED is in the industry of Activities of holding companies

What year was SYSTEMS ADI GROUP LIMITED started?

SYSTEMS ADI GROUP LIMITED was started in 1995

Sources: Companies House