ADG SYSTEMS PLC
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 02530874
Status Active
Incorporation Date 14 August 1990
Company Type Public Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016. The most likely internet sites of ADG SYSTEMS PLC are www.adgsystems.co.uk, and www.adg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Adg Systems Plc is a Public Limited Company. The company registration number is 02530874. Adg Systems Plc has been working since 14 August 1990. The present status of the company is Active. The registered address of Adg Systems Plc is James Cowper Kreston 8th Floor South Reading Bridge House Reading England Rg1 8ls. . GOODMAN, Brenda is a Secretary of the company. GOODMAN, Alan David is a Director of the company. GOODMAN, Brenda is a Director of the company. Director DIGNUM, Andrew James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GOODMAN, Brenda
Director
GOODMAN, Alan David

71 years old
Director
GOODMAN, Brenda
Appointed Date: 06 March 1995
68 years old

Resigned Directors

Director
DIGNUM, Andrew James
Resigned: 06 March 1995
64 years old

Persons With Significant Control

Mr Alan Goodman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Goodman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADG SYSTEMS PLC Events

30 Aug 2016
Full accounts made up to 29 February 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016
28 Aug 2015
Full accounts made up to 28 February 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000
...
... and 74 more events
01 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990
Company name changed loyalfix LIMITED\certificate issued on 07/09/90
31 Aug 1990
Registered office changed on 31/08/90 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1990
Incorporation

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