SA

SYSTEMS ADI GROUP LIMITED

Active

Company number 03124499

Birmingham · Incorporated 10 November 1995

66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Systems Adi Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Resolution
Resolution
19 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Secretary Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Resolution
Resolution
12 January 2017 View
Capital Alter Shares Subdivision
Capital
12 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Group
Accounts
18 September 2016 View
Accounts With Accounts Type Group
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Auditors Resignation Company
Auditors
12 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Resolution
Resolution
21 May 2013 View
Accounts With Accounts Type Group
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Change Person Secretary Company With Change Date
Officers
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Accounts With Accounts Type Group
Accounts
19 January 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Annual Return
11 December 2008 View
Resolution
Resolution
5 June 2008 View
Accounts With Accounts Type Medium
Accounts
14 May 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Accounts
24 October 2007 View
Accounts With Accounts Type Medium
Accounts
14 June 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Medium
Accounts
4 April 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Medium
Accounts
21 March 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Medium
Accounts
1 March 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Medium
Accounts
16 October 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Medium
Accounts
6 November 2001 View
Accounts With Accounts Type Medium
Accounts
20 March 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Small
Accounts
5 March 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Annual Return
27 November 1996 View
Resolution
Resolution
2 March 1996 View
Legacy
Accounts
8 January 1996 View
Legacy
Capital
8 January 1996 View
Legacy
Address
14 November 1995 View
Legacy
Officers
14 November 1995 View
Incorporation Company
Incorporation
10 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B30 3HX

ADI ELECTRICAL LIMITED
#02471373
active
A D I MECHANICAL LIMITED
#02615971
active
A D I PROJECTS LIMITED
#03944470
active
ADI FACILITIES ENGINEERING LIMITED
#05047365
active
A D I ENVIRONMENTAL LIMITED
#05478371
active
See all companies at B30 3HX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.