SYSTEMS ADI GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 03124499
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES13 ‐ Sub div 20/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 20 December 2016; Particulars of variation of rights attached to shares. The most likely internet sites of SYSTEMS ADI GROUP LIMITED are www.systemsadigroup.co.uk, and www.systems-adi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Systems Adi Group Limited is a Private Limited Company. The company registration number is 03124499. Systems Adi Group Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Systems Adi Group Limited is 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3hx. . LUSTY, Tina Elaine is a Secretary of the company. LUSTY, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUSTY, Tina Elaine
Appointed Date: 10 November 1995
Director
LUSTY, Alan
Appointed Date: 10 November 1995
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mr Alan Lusty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMS ADI GROUP LIMITED Events

12 Jan 2017
Resolutions
  • RES13 ‐ Sub div 20/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Sub-division of shares on 20 December 2016
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 63 more events
08 Jan 1996
Accounting reference date notified as 31/05
08 Jan 1996
Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995
Registered office changed on 14/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1995
Incorporation

SYSTEMS ADI GROUP LIMITED Charges

11 October 2013
Charge code 0312 4499 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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