OpenCompanies

Systems Adi Group Limited

Company number
03124499
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 1995
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Systems Adi Group Holdings Limited (18 companies)

Registered office

66 Melchett Road
Kings Norton Business Centre
Birmingham
B30 3HX

Control

NameNature of controlNotifiedCeased
Systems Adi Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2017 12 Dec 2017
T & A Developments Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2016 12 Dec 2017
Mr Alan Lusty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Dec 2017
T & A Transition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2017 31 Jan 2018
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 Jan 2018

Accounts

Connections

Owned by

Systems Adi Group Limited → Systems Adi Group Holdings Limited

Controls

Companies at the same address

Data