Menna Overview
Here’s a quick overview of SYSTEMS ADI GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.
SYSTEMS ADI GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11172232
- Age8 years 6 months Incorporated 26 January 2018
- Officers2
Address
66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX, United Kingdom
SYSTEMS ADI GROUP HOLDINGS LIMITED is an active company incorporated on 26 January 2018 and based in Birmingham, United Kingdom. The company was registered 8 years ago.
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- Score change0
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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 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Medium
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jan 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 08 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 06 Nov 2018
Capital Allotment Shares
8 Years Ago on 07 Feb 2018
Incorporation Company
8 Years Ago on 26 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUSTY, Alan | director | Nov 1958 | 26 Jan 2018 |
| LUSTY, Tina Elaine | director | Mar 1962 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Lusty | Nov 1958 | 26 Jan 2018 |
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LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan are mutual persons.
LUSTY, Alan, LUSTY, Tina Elaine are mutual persons.
LUSTY, Alan, LUSTY, Tina Elaine are mutual persons.
LUSTY, Alan, LUSTY, Tina Elaine are mutual persons.
LUSTY, Alan, LUSTY, Tina Elaine are mutual persons.
LUSTY, Alan, LUSTY, Tina Elaine are mutual persons.
LUSTY, Alan are mutual persons.
ADI LIFE SCIENCES LIMITED
LUSTY, Alan are mutual persons.
T & A DEVELOPMENTS
LUSTY, Alan are mutual persons.
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Here’s a quick overview of SYSTEMS ADI GROUP HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2018.