SYSTEMS ADI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEMS ADI GROUP LIMITED
COMPANY NUMBER
03124499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/1995
(29years old)
WEBSITE
http://www.adiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B30 3HX
Telephone: 01214512255
TPS: No
66 Melchett Road
Kings Norton Business Centre
Birmingham
West Midlands B30 3H
B30 3HX
Telephone: 4512255
Mayfield Road
Stirchley
Birmingham
West Midlands
B30 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMS ADI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEMS ADI GROUP LIMITED | Active - Accounts Filed | View Report |
| A D I ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEMS ADI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEMS ADI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEMS ADI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/1995 - Present (29years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
10/11/1995 - Present (29years) Born in Mar 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 9 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/1995 - Present (29years) 10/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Paul Andrew Smith (929929786) Appointed |
| 06/10/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Ian Wileman (923886161) has left the board |
| 20/10/2017 | New Board Member Ian Wileman (916201969) Appointed |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | New Board Member Ian Wileman (923886161) Appointed |
| 21/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 21/09/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 21/04/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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