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Companies House/Birmingham/Company profile

SYSTEMS ADI GROUP LIMITED

Active
03124499·incorporated 1995-11-10

SYSTEMS ADI GROUP LIMITED is an active UK private limited company, incorporated on 10 November 1995 at Companies House (number 03124499; OpenRegistry canonical ID GB-03124499-systems-adi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-10
Registered Address
66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SYSTEMS ADI GROUP LIMITED

Financials

Check financials of SYSTEMS ADI GROUP LIMITED

Filings

Check filing history of SYSTEMS ADI GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYSTEMS ADI GROUP LIMITED has 1 person with significant control on file:

  • Systems Adi Group Holdings Limited (England reg. 11172232). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Mr Alan Lusty born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • T & A Developments (England reg. 10517617). Notified 2016-12-21. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Systems Adi Group Limited (England reg. 03124499). Notified 2017-12-12. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • T & A Transition Limited (England reg. 11090732). Notified 2017-12-12. Ceased 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-12-21.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03124499.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.