SYSTEMS ADI GROUP HOLDINGS LIMITED

Active
Number: 11172232 Type: Ltd Incorporated: 26 Jan 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, United Kingdom
SIC Codes
64209
Confirmation Statement
Last: 25 Jan 2026
Next due: 08 Feb 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Alan Lusty
Director Born 11/1958 British Appointed 26 Jan 2018
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, United Kingdom
Tina Elaine Lusty
Director Born 03/1962 British Appointed 30 Jul 2025
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, United Kingdom

Persons with Significant Control (1)

Mr Alan Lusty
British Notified 26 Jan 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (with updates)
12 Feb 2026 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 Oct 2025 View on CH
AA
Group Accounts
01 Oct 2025 View on CH
AP01
Director Appointed
30 Jul 2025 View on CH
CS01
Confirmation Statement (with updates)
07 Feb 2025 View on CH
AA
Group Accounts
12 Oct 2024 View on CH
CS01
Confirmation Statement (with updates)
01 Feb 2024 View on CH
AA
Group Accounts
12 Oct 2023 View on CH
CS01
Confirmation Statement (with updates)
02 Feb 2023 View on CH
AA
Group Accounts
07 Oct 2022 View on CH
CS01
Confirmation Statement (with updates)
08 Feb 2022 View on CH
AA
Accounts With Accounts Type Medium
30 Sep 2021 View on CH
CS01
Confirmation Statement (with updates)
08 Mar 2021 View on CH
AA
Group Accounts
10 Feb 2021 View on CH
CS01
Confirmation Statement (with updates)
06 Feb 2020 View on CH
AA
Group Accounts
10 Oct 2019 View on CH
CS01
Confirmation Statement (with updates)
25 Jan 2019 View on CH
AA01
Change Account Reference Date Company Current Shortened
08 Nov 2018 View on CH
PSC04
Change To A Person With Significant Control
06 Nov 2018 View on CH
SH01
Capital Allotment Shares
07 Feb 2018 View on CH
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