CompaniesInTheUK

SYSTEMS ADI GROUP LIMITED

Company number 03124499 ·

Active

1 active / 5 ceased · persons with significant control

Systems Adi Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-31
Correspondence address
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, B30 3HX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11172232
Country registered
England

Systems Adi Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Ceased on
2017-12-12
Correspondence address
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, B30 3HX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03124499
Country registered
England

T & A Transition Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-12
Ceased on
2018-01-31
Correspondence address
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, B30 3HX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11090732
Country registered
England

T & A Developments

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-21
Ceased on
2017-12-12
Correspondence address
15, Colmore Row, Birmingham, West Midlands, B3 2BH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10517617
Country registered
England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Alan Lusty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-12
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
66, Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX