Active03124499Private limited companyBirmingham

SYSTEMS ADI GROUP LIMITED

Significant control: Systems Adi Group Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Systems Adi Group Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Systems Adi Group Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

SYSTEMS ADI GROUP LIMITED is an active private limited company (company number 03124499) incorporated on 10 November 1995, registered in Birmingham. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 3,162 companies in activities of other holding companies n.e.c. in Birmingham with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

1 active · 5 other

Systems Adi Group Holdings Limited
corporate entity, England · since 31 January 2018
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 6 April 2016 · ceased 21 December 2016
AL
Mr Alan Lusty
Individual · since 6 April 2016 · ceased 12 December 2017
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
T & A Developments
corporate entity, England · since 21 December 2016 · ceased 12 December 2017
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Systems Adi Group Limited
corporate entity, England · since 12 December 2017 · ceased 12 December 2017
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
T & A Transition Limited
corporate entity, England · since 12 December 2017 · ceased 31 January 2018
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 10 November 199530 yrs ago
First accounts due: 10 August 199710669 days overdue
Confirmation statement due: 24 November 2026in 29 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 10 November 1995
Accounts past their due dateDue 10 August 1997

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

24 Nov 2026Confirmation statement duein 29 days
10 Aug 1997First accounts due10669 days overdue
10 Nov 1995Incorporated

Similar companies in Birmingham

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 10 November 1995 · in Nov 1995.

Reminders for SYSTEMS ADI GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.