ADI FIRE AND SECURITY LIMITED

Key Data

Status

Active

Company No.

07308745

Incorporation date

08/07/2010

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2010)

14/10/2025

Registration of charge 073087450002, created on 2025-10-12

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07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

27/06/2024

Appointment of Mr Mark Peter Ilic as a director on 2023-06-27

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

28/01/2022

Resolutions

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/12/2020

Resolutions

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

16/01/2020

Resolutions

View PDF (2 pages)

16/01/2020

Change of name notice

View PDF (2 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

20/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

24/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

12/07/2017

Change of details for Systems Adi Group Limited as a person with significant control on 2017-07-08

View PDF (2 pages)

11/07/2017

Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (3 pages)

08/05/2013

Registration of charge 073087450001

View PDF (17 pages)

26/10/2012

Registered office address changed from 1 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham West Midlands B30 3HG England on 2012-10-26

View PDF (1 pages)

26/10/2012

Director's details changed for Mr Alan Lusty on 2012-10-25

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (3 pages)

18/06/2012

Termination of appointment of Wayne Mullins as a secretary

View PDF (1 pages)

30/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

24/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

08/07/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lusty, Alan	Director	08/07/2010 - Present	39
Ilic, Mark Peter	Director	27/06/2023 - Present	1
Mullins, Wayne	Secretary	08/07/2010 - 18/06/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ADI FIRE AND SECURITY LIMITED

ADI FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 08/07/2010 with the registered office located at 66 Melchett Road, Kings Norton Business Centre,, Kings Norton, Birmingham, West Midlands B30 3HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADI FIRE AND SECURITY LIMITED?

ADI FIRE AND SECURITY LIMITED is currently Active. It was registered on 08/07/2010 .

Where is ADI FIRE AND SECURITY LIMITED located?

ADI FIRE AND SECURITY LIMITED is registered at 66 Melchett Road, Kings Norton Business Centre,, Kings Norton, Birmingham, West Midlands B30 3HX.

What does ADI FIRE AND SECURITY LIMITED do?

ADI FIRE AND SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ADI FIRE AND SECURITY LIMITED?

The latest filing was on 14/10/2025: Registration of charge 073087450002, created on 2025-10-12.