SYSTEMS ADI GROUP LIMITED

Active
Number: 03124499 Type: Ltd Incorporated: 10 Nov 1995 Jurisdiction: England Wales
View on Companies House
Registered Office
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX
SIC Codes
64209
Confirmation Statement
Last: 10 Nov 2025
Next due: 24 Nov 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (4)

Tina Elaine Lusty
Secretary British Appointed 10 Nov 1995
66, Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX, United Kingdom
Alan Lusty
Director Born 11/1958 British Appointed 10 Nov 1995
66, Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX, United Kingdom
Alexander Peter Marek Rudzinski
Director Born 07/1975 British Appointed 30 Jul 2025
66, Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX, United Kingdom
Paul Andrew Smith
Director Born 10/1970 British Appointed 27 Jul 2022
66, Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX, United Kingdom
Show 3 resigned officers
London Law Secretarial Limited
Corporate Nominee Secretary Resigned 10 Nov 1995
Ian Wileman
Director Resigned 30 Apr 2025
London Law Services Limited
Corporate Nominee Director Resigned 10 Nov 1995

Persons with Significant Control (5)

Systems Adi Group Holdings Limited
Notified 31 Jan 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
T & A Transition Limited
Notified 12 Dec 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Systems Adi Group Limited
Notified 12 Dec 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
T & A Developments
Notified 21 Dec 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Alan Lusty
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (with updates)
14 Nov 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 Oct 2025 View on CH
AA
Group Accounts
07 Oct 2025 View on CH
AP01
Director Appointed
30 Jul 2025 View on CH
TM01
Director Resigned
08 May 2025 View on CH
CS01
Confirmation Statement (with updates)
15 Nov 2024 View on CH
AA
Group Accounts
12 Oct 2024 View on CH
CS01
Confirmation Statement (with updates)
16 Nov 2023 View on CH
AA
Group Accounts
12 Oct 2023 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 Jun 2023 View on CH
CS01
Confirmation Statement (with updates)
28 Nov 2022 View on CH
AA
Group Accounts
07 Oct 2022 View on CH
CH01
Change of Director Details
22 Aug 2022 View on CH
AP01
Director Appointed
22 Aug 2022 View on CH
CS01
Confirmation Statement (with updates)
10 Nov 2021 View on CH
AA
Group Accounts
30 Sep 2021 View on CH
AA
Group Accounts
10 Feb 2021 View on CH
CS01
Confirmation Statement (with updates)
30 Nov 2020 View on CH
CS01
Confirmation Statement (with updates)
26 Nov 2019 View on CH
AA
Group Accounts
10 Oct 2019 View on CH
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