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 Number | 02530874 |
---|
Company Category | Public Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/08/1990 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KNOLL HOUSE |
---|
Address Line 2 | KNOLL ROAD |
---|
Post Town | CAMBERLEY |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | GU15 3SY |
---|
Accounts
Accounting Reference Date | 25th August |
---|
Accounts Next Due Date | 25/02/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 15/08/2024 |
---|
Last Made Up Date | 01/08/2023 |
---|
Return
Next Due Date | 29/08/2016 |
---|
Last Made Up Date | 01/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)