Systems Adi Group Limited in Kings Norton Business Centre BIRMINGHAM

Systems Adi Group Limited BIRMINGHAM

Systems Adi Group started in year 1995 as Private Limited Company with registration number 03124499. The Systems Adi Group company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birmingham at 66 Melchett Road. Postal code: B30 3HX.

At present there are 3 directors in the the company, namely Paul S., Ian W. and Alan L.. In addition one secretary - Tina L. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Systems Adi Group Limited Address / Contact

Office Address	66 Melchett Road
Office Address2	Kings Norton Business Centre
Town	Birmingham
Post code	B30 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124499
Date of Incorporation	Fri, 10th Nov 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Paul S.

Position: Director

Appointed: 27 July 2022

Ian W.

Position: Director

Appointed: 01 October 2017

Alan L.

Position: Director

Appointed: 10 November 1995

Tina L.

Position: Secretary

Appointed: 10 November 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 10 November 1995

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 10 November 1995

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Systems Adi Group Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is T & A Transition Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Systems Adi Group Holdings Limited

66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, B30 3HX, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11172232
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

T & A Transition Limited

66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, B30 3HX, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11090732
Notified on	12 December 2017
Ceased on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan L.

Notified on	6 April 2016
Ceased on	12 December 2017
Nature of control:	25-50% voting rights 25-50% shares

T & A Developments

15 Colmore Row, Birmingham, West Midlands, B3 2BH, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10517617
Notified on	21 December 2016
Ceased on	12 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Systems Adi Group Limited

66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, B30 3HX, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03124499
Notified on	12 December 2017
Ceased on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 10th, February 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, December 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2014: 200.00 GBP	capital
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (1 page)
SH01	Capital declared on November 26, 2013: 200.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, October 2013	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 9th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 19th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 1st, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 10, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, January 2010	accounts	Free Download (1 page)
AR01	Annual return made up to November 10, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 22nd, January 2009	accounts	Free Download (22 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 24th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2006 filed on: 14th, June 2007	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on May 31, 2006 filed on: 14th, June 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (1 page)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (14 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 13, 2005 filed on: 13th, December 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 21st, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 1st, March 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 1st, March 2004	accounts	Free Download (12 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/12/03	annual return
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003	annual return	Free Download (1 page)
363s	Annual return made up to November 27, 2002 filed on: 27th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 27, 2002 filed on: 27th, November 2002	annual return	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2002 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2002 filed on: 16th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2001 filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2001 filed on: 6th, November 2001	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on May 31, 2001 filed on: 6th, November 2001	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on May 31, 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on May 31, 2000 filed on: 20th, March 2001	accounts	Free Download (12 pages)
363a	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 17th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 10, 1999 filed on: 10th, December 1999	annual return	Free Download (1 page)
363s	Annual return made up to December 10, 1999 filed on: 10th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 17th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 17th, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 1998 filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 25, 1998 filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 5th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 5th, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 9, 1998 filed on: 9th, January 1998	annual return	Free Download (5 pages)
363s	Annual return made up to January 9, 1998 filed on: 9th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 4th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 4th, April 1997	accounts	Free Download (9 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996	annual return	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 8th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 8th, January 1996	accounts	Free Download (1 page)

Systems Adi Group Limited BIRMINGHAM

Systems Adi Group Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Ian W.

Alan L.

Tina L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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