ADG SYSTEMS PLC

ADG SYSTEMS PLC is an active public limited company, incorporated on 14 August 1990. The nature of the business is Electrical installation. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 August 2023, are next due on 25 February 2025, and fall under the accounts category: Full. ADG SYSTEMS PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02530874
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/08/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNOLL HOUSE
Address Line 2KNOLL ROAD
Post TownCAMBERLEY
CountySURREY
CountryUNITED KINGDOM
PostcodeGU15 3SY

Accounts

Accounting Reference Date25th August
Accounts Next Due Date25/02/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
ADG SYSTEMS PLC

Directors

(The company's officers)
ALAN DAVID GOODMAN
(~69 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/1992
BRENDA GOODMAN
(~66 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/03/1995
BRENDA GOODMAN
(~66 year old British national)
21 THE WILLOWS, FLEET, HAMPSHIRE, GU51 5DF, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/1992
MRS BRENDA GOODMAN
(~66 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/1992

Shareholders

(Persons of Significant Control)
Mrs Brenda Goodman
(~66 year old British national)
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alan David Goodman
(~69 year old British national)
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADG SYSTEMS PLC: Maps

Maps show the location of the postcode of the registered office, GU15 3SY.

Map of ADG SYSTEMS PLC at local scale
Map of ADG SYSTEMS PLC at local scale
Map of ADG SYSTEMS PLC at district scale
Map of ADG SYSTEMS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU15 3SY

Other companies with registered offices in GU15 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)