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Companies House/Blackpool/Company profile

A.D. SYSTEMS (UK) LTD

Active
06643776·incorporated 2008-07-11

A.D. SYSTEMS (UK) LTD is an active UK private limited company, incorporated on 11 July 2008 at Companies House (number 06643776; OpenRegistry canonical ID GB-06643776-a-d-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 33130 (Repair of electronic and optical equipment), one of 881 active UK entities in that code and one of 9,389 active companies registered in Blackpool (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-11
Registered Address
BOMBER COMMAND UNIT 14 SQUIRES GATE BUSINESS PARK, SQUIRES GATE LANE, BLACKPOOL, FY4 3RN, ENGLAND
SIC
33130 — Repair of electronic and optical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A.D. SYSTEMS (UK) LTD has 2 persons with significant control on file:

  • Unity Commercial Ltd (England reg. 16177855). Notified 2025-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ads-Mbo Ltd (England reg. 16318813). Notified 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew John Charles Dodds born 1970 resident in United Kingdom, British national. Notified 2016-11-13. Ceased 2025-08-10.
    • Owns 75% or more of shares

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