Menna Overview
Here’s a quick overview of SYSTEMS ADI GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 1995.
SYSTEMS ADI GROUP LIMITED
- Company statusactive
- Company No03124499
- Age30 years 8 months Incorporated 10 November 1995
- Officers4
Address
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX
SYSTEMS ADI GROUP LIMITED is an active company incorporated on 10 November 1995 and based in Birmingham, West Midlands. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUSTY, Tina Elaine | secretary | 10 Nov 1995 | |
| LUSTY, Alan | director | Nov 1958 | 10 Nov 1995 |
| RUDZINSKI, Alexander Peter Marek | director | Jul 1975 | 30 Jul 2025 |
| SMITH, Paul Andrew | director | Oct 1970 | 27 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Systems Adi Group Holdings Limited | 31 Jan 2018 | |
| T & A Transition Limited | 12 Dec 2017 | |
| Systems Adi Group Limited | 12 Dec 2017 | |
| T & A Developments | 21 Dec 2016 | |
| Mr Alan Lusty | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of SYSTEMS ADI GROUP LIMITED 👀 — a Birmingham, West Midlands based business that started in 1995.