Systems Adi Group Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSystems Adi Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 131185464Show 4 ceased records
T & A Transition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-12 · Ceased 2018-01-31
Source record 127456042Systems Adi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-12 · Ceased 2017-12-12
Source record 131179573T & A Developments Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-21 · Ceased 2017-12-12
Source record 134952284AL
Mr Alan LustyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-12
Source record 130958582People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
IW
Ian WilemanResigned director
Resigned 2017-10-01 · 7 yrs · Group Finance Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-11-10
CorpLondon Law Services LimitedResigned director
Resigned 1995-11-10
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active