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Adi Fire And Security Limited

07308745

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

66 Melchett Road, Kings Norton Business Centre,, Kings Norton, Birmingham, B30 3HX
Incorporated 08/07/2010

Previously known as

Adi Grand Technik Limited · until 24/12/2020
Adi Maintenance Limited · until 16/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Alan Lusty

director · Since 08/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Mark Peter Ilic

director · Since 27/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Alan Lusty

director · Since 08/07/2010

British · England · Age 67

Mark Peter Ilic

director · Since 27/06/2023

British · England · Age 47

Former

Wayne Mullins

secretary · Resigned 18/06/2012

Persons with Significant Control

Systems Adi Group Limited

75–100% shares
75–100% votes

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

Reg: 03124499 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2025Registered 14/10/2025
Charge
outstanding

SYSTEMS ADI GROUP LIMITED

Created 25/04/2013Registered 08/05/2013

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 66 Melchett Road, Kings Norton Business Centre,
2026-08-17

66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE,

post town → Birmingham
2026-08-17

BIRMINGHAM

officer appointed → ILIC, Mark Peter
2026-08-17
officer appointed → LUSTY, Alan
2026-08-17