Systems Adi Group Limited
Company Profile
live
Large EnterpriseSystems Adi Group Limited
03124499•Private Limited With Share Capital
66 Melchett Road, Kings Norton Business Centre, Birmingham, B303HX
Get Full Access
Incorporated
10/11/1995
Company Age
30 years
Directors
4
Employees
494
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Systems Adi Group Limited (03124499) is a private limited with share capital incorporated on 10/11/1995 (30 years old) and registered in birmingham, B303HX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Founded in 1990, the adi group specialises in supporting the manufacturing sector in the uk & ireland, through our 25 specialist engineering service divisions. currently employing over 600 people with a turnover of over £85 million, the group’s organic growth has been achieved by the acquisition of ...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/11/1995
B303HX
494 employees
Financial Overview
Total Assets
£65.07M
Liabilities
£51.34M
Net Assets
£13.73M
Turnover
£130.07M
Cash
£13.40M
Key Metrics
494
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Resolution
Category:Resolution
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Resolution
Category:Resolution
Date:05-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Accounts
Date:24-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Legacy
Category:Annual Return
Date:25-11-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mayfield Road, Stirchley, Birmingham, West Midlands, B302NS
66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands B30 3H, B303HXRegistered
Related Companies
10
Contact
01214512255
66 Melchett Road, Kings Norton Business Centre, Birmingham, B303HX