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Systems Adi Group Limited
03124499
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
66 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HX
Incorporated 10/11/1995
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
London Law Secretarial Limited
corporate nominee secretary · Resigned 10/11/1995
London Law Services Limited
corporate nominee director · Resigned 10/11/1995
Ian Wileman
director · Resigned 30/04/2025
Persons with Significant Control
Systems Adi Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
66 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HX
Reg: 11172232 · Companies House · Private Limited Company
Notified 31/01/2018
Former PSCs
Mr Alan Lusty
Ceased 12/12/2017
T & A Developments
Ceased 12/12/2017
Systems Adi Group Limited
Ceased 12/12/2017
T & A Transition Limited
Ceased 31/01/2018
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 12/10/2025Registered 14/10/2025
Charge
outstanding
BARCLAYS BANK PLC
Created 29/06/2023Registered 30/06/2023
Charge
outstanding
BARCLAYS BANK PLC
Created 11/10/2013Registered 17/10/2013
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 66 Melchett Road
2026-06-0966 MELCHETT ROAD
post town → Birmingham
2026-06-09BIRMINGHAM
officer appointed → LUSTY, Tina Elaine
2026-06-09officer appointed → LUSTY, Alan
2026-06-09officer appointed → RUDZINSKI, Alexander Peter Marek
2026-06-09officer appointed → SMITH, Paul Andrew
2026-06-09