Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Systems Adi Group Limited
- Incorporated
- 10 November 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- 66 Melchett RoadKings Norton Business CentreBirminghamB30 3HX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born July 1975 (51)
Director · Appointed 27 July 2022
British
Born October 1970 (56)
Secretary · Appointed 10 November 1995
British
Director · Appointed 10 November 1995
British
Born November 1958
Officer history (3 former)
30 July 2025
30 April 2025
Resigned Wileman, Ian as Director
27 July 2022
1 October 2017
Appointed Wileman, Ian as Director
10 November 1995
10 November 1995
10 November 1995
10 November 1995
10 November 1995
10 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11172232
Other holdings 2
Companies where Systems Adi Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 January 2018
Ceased T & A Transition Limited — Owns 75–100% of shares
12 December 2017
Ceased Systems Adi Group Limited — Owns 75–100% of shares
12 December 2017
Ceased T & A Developments — Owns 25–50% of shares
12 December 2017
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Systems Adi Group Limited This company Owns 75–100% of shares
A D I Environmental Limited Owns 75–100% of shares
A D I Mechanical Limited Owns 75–100% of shares
A D I Projects Limited Owns 75–100% of shares
Adi Automation Limited Owns 75–100% of shares
Adi Automotive Services Limited Owns 50–75% of shares
Adi Building & Refurbishment Limited Owns 75–100% of shares
Adi Climate Systems Limited Owns 75–100% of shares
Adi Electrical Limited Owns 75–100% of shares
Adi Facilities Engineering Limited Owns 75–100% of shares
Adi Fire and Security Limited Owns 75–100% of shares
Adi Food and Beverage Services Limited Owns 75–100% of shares
Adi Group Services Limited Owns 75–100% of shares
Adi Intelligent Buildings Limited Owns 75–100% of shares
Adi Life Sciences Limited Owns 75–100% of shares
Adi Waste Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 14 October 2025 | Registration of a charge | |||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 July 2025 | Appointment of a director | |||
| 8 May 2025 | Termination of appointment of a director |
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