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SYSTEMS ADI GROUP LIMITED

Company number 03124499

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Persons with significant control: 1 active person with significant control / 0 active statements

Systems Adi Group Holdings Limited Active

Correspondence address
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England, B30 3HX
Notified on
31 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11172232
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

T & A Transition Limited Ceased

Correspondence address
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England, B30 3HX
Notified on
12 December 2017
Ceased on
31 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11090732
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Systems Adi Group Limited Ceased

Correspondence address
66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands, England, B30 3HX
Notified on
12 December 2017
Ceased on
12 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
03124499
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

T & A Developments Ceased

Correspondence address
15 Colmore Row, Birmingham, West Midlands, England, B3 2BH
Notified on
21 December 2016
Ceased on
12 December 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10517617
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Lusty Ceased

Correspondence address
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX
Notified on
6 April 2016
Ceased on
12 December 2017
Date of birth
November 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
6 April 2016
Withdrawn on
21 December 2016