SYSTEMS ADI GROUP LIMITED
Active
Číslo: 03124499
Typ: Ltd Založena: 10 Nov 1995 Jurisdikce: England Wales
Sídlo společnosti
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX
Kódy SIC
64209
Potvrzení údajů
Last: 10 Nov 2025
Další termín: 24 Nov 2026
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (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
Zobrazit 3 bývalí členové orgánů
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
Osoby s významnou kontrolou (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
Historie podání
AA
Group Accounts
07 Oct 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
14 Nov 2025
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 Oct 2025
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AA
Group Accounts
07 Oct 2025
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AP01
Director Appointed
30 Jul 2025
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TM01
Director Resigned
08 May 2025
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CS01
Confirmation Statement (with updates)
15 Nov 2024
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AA
Group Accounts
12 Oct 2024
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CS01
Confirmation Statement (with updates)
16 Nov 2023
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AA
Group Accounts
12 Oct 2023
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 Jun 2023
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CS01
Confirmation Statement (with updates)
28 Nov 2022
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AA
Group Accounts
07 Oct 2022
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CH01
Change of Director Details
22 Aug 2022
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AP01
Director Appointed
22 Aug 2022
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CS01
Confirmation Statement (with updates)
10 Nov 2021
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AA
Group Accounts
30 Sep 2021
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AA
Group Accounts
10 Feb 2021
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CS01
Confirmation Statement (with updates)
30 Nov 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
26 Nov 2019
Zobrazit v CH
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